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AMBLE MARINA LIMITED

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

Company details

AMBLE, NORTHUMBERLAND, NE65 0YP

AMBLE MARINA LIMITED on the map

Company type: Private Limited Company
Company number: 00926578
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.30
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.04.20

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 3750
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRUNTON
Form type: TM01
Date: 2015.03.15
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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DIRECTOR APPOINTED MRS FIONA CLAIRE BRUNTON
Form type: AP01
Date: 2014.12.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ALLEN BRUNTON / 14/03/2013
Form type: CH01
Date: 2013.03.22
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SECRETARY'S CHANGE OF PARTICULARS / MR KARL ALLEN BRUNTON / 14/03/2013
Form type: CH03
Date: 2013.03.22
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR COLIN ROBSON
Form type: TM01
Date: 2012.03.13
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12/03/12 STATEMENT OF CAPITAL GBP 3750
Form type: SH06
Date: 2012.03.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.03.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.03.07
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ALTER ARTICLES 23/02/2012
Form type: RES01
Date: 2012.03.07
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HENRY ROBSON / 25/01/2011
Form type: CH01
Date: 2011.01.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / KARL ALLEN BRUNTON / 24/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALLEN BRUNTON / 24/01/2010
Form type: CH01
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.29
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
Child documents:
Document type: ANNOTATION
Date: 1998.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.02.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.03

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Company directors and board members:

KARL ALLEN BRUNTON (current)
Secretary, MANAGING DIRECTOR, 2005.09.01
3 ELM GROVE WARKWORTH , MORPETH
NE65 0SR, NORTHUMBERLAND
FIONA CLAIRE BRUNTON (current)
Director, MARKETING CONSULTANT, 2014.12.19
AMBLE NORTHUMBERLAND ,
NE65 0YP
KARL ALLEN BRUNTON (current)
Director, MANAGING DIRECTOR, 2004.01.25
3 ELM GROVE WARKWORTH , MORPETH
NE65 0SR, NORTHUMBERLAND
GEOFFREY ALLEN BRUNTON (resigned)
Secretary, DIRECTOR, 2002.04.01 - 2005.09.01
TWO HOOTS GLOSTER HILL AMBLE , MORPETH
NE65 0HJ, NORTHUMBERLAND
KAREN ANIA BRUNTON (resigned)
Secretary, 1997.04.01 - 2002.04.01
TWO HOOTS GLOSTER HILL AMBLE , MORPETH
NE65 0HJ, NORTHUMBERLAND
COLIN HENRY ROBSON (resigned)
Secretary, COMPANY DIRECTOR, 1993.03.31 - 1997.04.25
THE STABLES GOSFORTH PARK STEADING SANDY LANE WIDEOPEN , NEWCASTLE UPON TYNE
NE13 6PD, TYNE & WEAR
GORDON PETER SHAW (resigned)
Secretary, 1993.02.06 - 1993.03.31
2 DURHAM CLOSE PAGHAM , BOGNOR REGIS
PO21 4XA, WEST SUSSEX
GEOFFREY ALLEN BRUNTON (resigned)
Director, COMPANY DIRECTOR, 1993.03.31 - 2015.03.15
TWO HOOTS GLOSTER HILL AMBLE , MORPETH
NE65 0HJ, NORTHUMBERLAND
KAREN ANIA BRUNTON (resigned)
Director, 2000.08.10 - 2002.04.01
TWO HOOTS GLOSTER HILL AMBLE , MORPETH
NE65 0HJ, NORTHUMBERLAND
JOHN CALLCUTT (resigned)
Director, COMPANY DIRECTOR/SOLICITOR, 1993.02.06 - 1993.03.31
DANESHILL 12 DOWNSWAY MERROW , GUILDFORD
GU1 2YA, SURREY
WILLIAM MICHAEL GREEN (resigned)
Director, OPERATIONS MANAGER, 1993.02.06 - 1993.03.31
17 HOPE COURT , BRISTOL
BS1 6XU, AVON
PETER RENWICK MURRAY (resigned)
Director, CHARTERED SURVEYOR, 1993.02.06 - 1993.03.31
WHITE GABLES PERKS LANE PRESTWOOD , GREAT MISSENDEN
HP16 0JQ, BUCKS
PETER CHARLES NICHOLSON (resigned)
Director, COMPANY DIRECTOR, 1993.02.06 - 1993.03.31
MERE HOUSE HAMBLE , SOUTHAMPTON
SO31 4JB, HAMPSHIRE
COLIN HENRY ROBSON (resigned)
Director, COMPANY DIRECTOR, 1993.03.31 - 2012.02.23
THE STABLES STEADING SANDY LANE WIDEOPEN GOSFORTH PARK , NEWCASTLE UPON TYNE
NE3 6PD, TYNE & WEAR
ENGLAND
Date 2013.03.31
Fixed Assets £ 223,616
Tangible Fixed Assets £ 15
Current Assets £ 389,201
Debtors £ 17,757
Shareholder Funds £ 188,144
Profit Loss Account Reserve £ 333,894
Called Up Share Capital £ 3,750
Total Assets Less Current Liabilities £ 238,144
Net Current Assets Liabilities £ 14,528
Creditors Due Within One Year £ 374,673
Cash Bank In Hand £ 363,144
Stocks Inventory £ 8,300
Share Capital Allotted Called Up Paid £ 3,750
Number Shares Allotted 3750 Ordinary shares of £1 each
Intangible Fixed Assets £ 1
Creditors Due After One Year £ 50,000

Companies near to AMBLE MARINA ltd.

Information about the Private Limited Company AMBLE MARINA 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: 2016.06.18. Reload the data