About

Registered Number: 01381911
Date of Incorporation: 03/08/1978 (40 years and 6 months ago)
Company Status: Active
Registered Address: 1 Parkside, Avenue Two, Station Lane, Witney, Oxfordshire, OX28 4YF

 

Ambic Equipment Ltd was registered on 03 August 1978 and has its registered office in Witney, Oxfordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. There are 15 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAIR, David William 07 May 2013 - 1
BOWELL, Paul 07 October 1999 25 November 2004 1
CAMPBELL, Neil Alistair 05 August 2005 29 February 2008 1
HALEY, Dawn Elizabeth Ellen 22 February 1993 03 February 1995 1
MARSHALL, Barry Reginald N/A 07 October 1999 1
MARSHALL, Dorrit Susan 22 February 1993 07 October 1999 1
NASH, Tony 07 October 1999 30 September 2002 1
STEWART, Donald James 05 August 2005 01 July 2010 1
Secretary Name Appointed Resigned Total Appointments
TYLER, Michael Howard 23 March 2006 - 1
MITCHELL, Sharon 07 October 1999 08 April 2002 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2018
CS01 - N/A 28 August 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 22 March 2017
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
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
RESOLUTIONS - N/A 21 September 2005
RESOLUTIONS - 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
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
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
363s - Annual Return 28 August 2003
AA - Annual Accounts 23 July 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
288b - Notice of resignation of directors or secretaries 24 October 2002
363s - Annual Return 17 September 2002
AUD - Auditor's letter of resignation 28 June 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 20 August 2001
AA - Annual Accounts 08 June 2001
363s - Annual Return 24 August 2000
AAMD - Amended Accounts 26 June 2000
395 - Particulars of a mortgage or charge 11 May 2000
AA - Annual Accounts 08 May 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 October 1999
RESOLUTIONS - N/A 13 October 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
395 - Particulars of a mortgage or charge 12 October 1999
363s - Annual Return 03 September 1999
AA - Annual Accounts 02 July 1999
363s - Annual Return 17 September 1998
AA - Annual Accounts 24 July 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 December 1997
88(2)P - N/A 03 December 1997
363s - Annual Return 05 September 1997
AA - Annual Accounts 07 May 1997
363s - Annual Return 12 September 1996
AA - Annual Accounts 01 July 1996
363s - Annual Return 01 September 1995
AA - Annual Accounts 24 July 1995
288 - N/A 10 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 1994
363s - Annual Return 01 September 1994
AA - Annual Accounts 28 July 1994
363s - Annual Return 08 October 1993
AA - Annual Accounts 03 August 1993
288 - N/A 05 March 1993
288 - N/A 05 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 1992
363b - Annual Return 15 September 1992
363(287) - N/A 15 September 1992
AA - Annual Accounts 10 July 1992
395 - Particulars of a mortgage or charge 19 September 1991
395 - Particulars of a mortgage or charge 19 September 1991
395 - Particulars of a mortgage or charge 19 September 1991
363a - Annual Return 17 September 1991
AA - Annual Accounts 29 August 1991
AA - Annual Accounts 20 June 1990
363 - Annual Return 20 June 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 May 1989
AA - Annual Accounts 19 May 1989
363 - Annual Return 19 May 1989
AA - Annual Accounts 15 July 1988
363 - Annual Return 15 July 1988
AA - Annual Accounts 16 July 1987
363 - Annual Return 16 July 1987
AA - Annual Accounts 07 May 1986
363 - Annual Return 07 May 1986
MEM/ARTS - N/A 17 October 1978
CERTNM - Change of name certificate 03 August 1978
NEWINC - New incorporation documents 03 August 1978

Mortgages & Charges

Description Date Status Charge by
Security trust deed 06 October 2011 Outstanding

N/A

Debenture and guarantee 17 March 2006 Outstanding

N/A

Legal charge 05 August 2005 Fully Satisfied

N/A

Mortgage 28 April 2000 Fully Satisfied

N/A

Debenture deed 07 October 1999 Fully Satisfied

N/A

Debenture 12 September 1991 Fully Satisfied

N/A

Debenture 10 September 1991 Fully Satisfied

N/A

Debenture 10 September 1991 Fully Satisfied

N/A

Guarantee & debenture 28 September 1984 Fully Satisfied

N/A

Legal charge 23 February 1983 Fully Satisfied

N/A

Legal charge 31 March 1981 Fully Satisfied

N/A

Debenture 24 March 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.