About

Date of Incorporation: 03/08/1978 (38 years and 10 months ago)
Registered Address: No address supplied

 

Ambic Equipment Ltd was registered on 03 August 1978, it's status is listed as "Active". The organisation is VAT Registered. The business has 4 directors listed. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Guy Patrick Keogh 29 February 2008 4
Mr Colin James Kingston 07 September 2005 7
Mr Graham Rodney Leaming 07 May 2013 5
Mr David William Mair 07 May 2013 3
Secretary Name Appointed Total Appointments
Michael Howard Tyler 23 March 2006 3

Filing History

Document Type Date
CS01 - N/A 24 August 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 09 September 2013
AD01 - Change of registered office address 09 September 2013
AP01 - Appointment of director 28 May 2013
AP01 - Appointment of director 28 May 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 29 November 2011
MG01 - Particulars of a mortgage or charge 26 October 2011
AR01 - Annual Return 31 August 2011
AD01 - Change of registered office address 04 April 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 09 September 2010
TM01 - Termination of appointment of director 09 August 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 08 September 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 05 September 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 10 September 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 September 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 September 2007
AA - Annual Accounts 12 March 2007
363s - Annual Return 19 September 2006
225 - Change of Accounting Reference Date 19 September 2006
363(287) - N/A 19 September 2006
363(288) - N/A 19 September 2006
AA - Annual Accounts 05 July 2006
225 - Change of Accounting Reference Date 05 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 31 March 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 31 March 2006
395 - Particulars of a mortgage or charge 28 March 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
225 - Change of Accounting Reference Date 13 March 2006
288a - Notice of appointment of directors or secretaries 14 October 2005
RES07 - N/A 21 September 2005
363s - Annual Return 16 September 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 September 2005
288b - Notice of resignation of directors or secretaries 30 August 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
288b - Notice of resignation of directors or secretaries 30 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2005
395 - Particulars of a mortgage or charge 16 August 2005
AUD - Auditor's letter of resignation 01 August 2005
AA - Annual Accounts 11 May 2005
288b - Notice of resignation of directors or secretaries 14 December 2004
363s - Annual Return 25 August 2004
AA - Annual Accounts 30 July 2004
288b - Notice of resignation of directors or secretaries 12 March 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 24 March 1981 Satisfied Barclays Bank Limited
Legal Charge 31 March 1981 Satisfied Barclays Bank Limited
Legal Charge 23 February 1983 Satisfied Barclays Bank Plc
Guarantee & Debenture 28 September 1984 Satisfied Barclays Bank Plc
Debenture 10 September 1991 Satisfied Dorrit Susan Piper
Debenture 10 September 1991 Satisfied Roger Mills
Debenture 12 September 1991 Satisfied Dorrit Susan Piper
Debenture Deed 07 October 1999 Satisfied Lloyds Tsb Bank Plc
Mortgage 28 April 2000 Satisfied Lloyds Tsb Bank Plc
Legal Charge 05 August 2005 Satisfied Sovereign Capital Partners Llp
Debenture And Guarantee 17 March 2006 Outstanding Anz National Bank Limited
Security Trust Deed 06 October 2011 Outstanding Anz National Bank Limited And Australia And New Zealand Banking Group Limited Abn 11 005 357 522

Standard Industrial Classification (SIC)

No SIC found.