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AMBERLEY HOTEL COMPANY LIMITED

Learn more about AMBERLEY HOTEL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOODLANDS GRANGE WOODLANDS LANE, BRADLEY STOKE, BRISTOL, BS32 4JY

AMBERLEY HOTEL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00886055
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.19
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.14
documents available: 1

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 9984
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.04.20
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.20
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ADOPT ARTICLES 31/03/2015
Form type: RES01
Date: 2015.04.20
Child documents:
Document type: ANNOTATION
Date: 2015.04.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2015.04.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
£2.95
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.09.12
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12
Form type: AAMD
Date: 2013.01.14
£2.95
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.02
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SALLY CANNING
Form type: TM01
Date: 2012.05.28
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PREVEXT FROM 30/09/2011 TO 31/10/2011
Form type: AA01
Date: 2012.04.12
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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DIRECTOR APPOINTED SALLY PATRICIA CANNING
Form type: AP01
Date: 2011.02.03
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DIRECTOR APPOINTED MR STEFAN ALEXANDER DE RUITER
Form type: AP01
Date: 2011.02.02
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA PRICE / 01/07/2008
Form type: 288c
Date: 2008.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, 18 BADMINTON ROAD, DOWNEND, BRISTOL, BS16 6BQ
Form type: 287
Date: 2008.06.12
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.12
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.26
£2.95
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AD 22/04/03---------, £ SI [email protected]=4992, £ IC 4992/9984
Form type: 88(2)R
Date: 2003.05.13
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.05.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2003.05.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.05.13
Form type: RES14
Document description: 4992 A SHARES ISSUED 22/04/03
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
Child documents:
Document type: ANNOTATION
Date: 2003.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
Child documents:
Document type: ANNOTATION
Date: 1999.09.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.05

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Company directors and board members:

ANNA MARIA PRICE (current)
Secretary, HOUSEWIFE, 2003.08.18
THE PADDOCK WESTONBIRT , TETBURY
GL8 8QJ, GLOUCESTERSHIRE
STEFAN ALEXANDER DE RUITER (current)
Director, INTERNATIONAL SALES ADMINISTRATOR, 2011.01.21
11 BEECHCROFT HIGH ST , HENLEY-IN-ARDEN
B95 5AQ, WEST MIDLANDS
ENGLAND
ANNA MARIA PRICE (current)
Director, HOUSEWIFE, 2002.04.01
THE PADDOCK WESTONBIRT , TETBURY
GL8 8QJ, GLOUCESTERSHIRE
JEREMY CHARLES PRICE (current)
Director, HOTELIER, 2000.04.02
THE PADDOCK WESTONBIRT , TETBURY
GL8 8QJ, GLOUCESTERSHIRE
JEREMY CHARLES PRICE (resigned)
Secretary, HOTELIER, 2000.04.02 - 2003.08.18
THE PADDOCK WESTONBIRT , TETBURY
GL8 8QJ, GLOUCESTERSHIRE
JOAN HAYWARD PRICE (resigned)
Secretary, 1991.07.04 - 2000.04.02
THE FORGE WESTONBIRT , TETBURY
GL8 8QJ, GLOUCESTERSHIRE
SALLY PATRICIA CANNING (resigned)
Director, HOTELIER, 2011.01.21 - 2012.05.14
AMBERLEY INN CULVER HILL , STROUD
GL5 5AF, GLOUCESTERSHIRE
JOAN HAYWARD PRICE (resigned)
Director, 1991.07.04 - 2002.04.01
THE FORGE WESTONBIRT , TETBURY
GL8 8QJ, GLOUCESTERSHIRE
NORMAN VICTOR JOSEPH PRICE (resigned)
Director, HOTEL PROPRIETOR, 1991.07.04 - 2000.04.02
THE FORGE WESTONBIRT , TETBURY
GL8 8QJ, GLOUCESTERSHIRE
Date 2013.10.31
Fixed Assets £ 600,000
Tangible Fixed Assets £ 600,000
Current Assets £ 637
Tangible Fixed Assets Depreciation £ 200
Debtors £ 1,963
Shareholder Funds £ 565,420
Profit Loss Account Reserve £ 47,424
Revaluation Reserve £ 508,012
Called Up Share Capital £ 9,984
Total Assets Less Current Liabilities £ 565,420
Net Current Assets Liabilities £ 34,580
Creditors Due Within One Year £ 35,217
Cash Bank In Hand £ 637
Share Capital Allotted Called Up Paid £ 4,992
Number Shares Allotted £ 4,992
Tangible Fixed Assets Increase Decrease From Revaluations £ 150,000
Tangible Fixed Assets Additions £ 607
Tangible Fixed Assets Cost Or Valuation £ 750,000
Tangible Fixed Assets Depreciation Charged In Period £ 200

Companies near to AMBERLEY HOTEL COMPANY ltd.

Information about the Private Limited Company AMBERLEY HOTEL COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data