About

Registered Number: 05075583
Date of Incorporation: 16/03/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 29 Market Place, Burnham Market, King's Lynn, Norfolk, PE31 8HF,

 

Having been setup in 2004, Ambury Developments (UK) Ltd have registered office in King's Lynn, it's status is listed as "Active". We don't currently know the number of employees at this business. This business has one director listed as Addison, Avril at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ADDISON, Avril 16 March 2004 31 March 2009 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 03 April 2019
PSC04 - N/A 27 March 2019
CH01 - Change of particulars for director 26 March 2019
CH01 - Change of particulars for director 06 March 2019
PSC04 - N/A 06 March 2019
AA - Annual Accounts 28 December 2018
MR01 - N/A 12 April 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 13 December 2017
CH01 - Change of particulars for director 14 September 2017
PSC04 - N/A 14 September 2017
AD01 - Change of registered office address 14 September 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 24 March 2016
CH01 - Change of particulars for director 22 December 2015
AA - Annual Accounts 21 December 2015
MR04 - N/A 02 June 2015
MR04 - N/A 02 June 2015
MR01 - N/A 16 May 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 17 December 2013
MR01 - N/A 09 August 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 21 March 2012
MG01 - Particulars of a mortgage or charge 03 March 2012
AA - Annual Accounts 21 December 2011
MG01 - Particulars of a mortgage or charge 07 September 2011
AR01 - Annual Return 18 March 2011
CH01 - Change of particulars for director 18 March 2011
AA - Annual Accounts 30 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 29 January 2010
288b - Notice of resignation of directors or secretaries 30 June 2009
395 - Particulars of a mortgage or charge 18 June 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 03 February 2009
363s - Annual Return 18 August 2008
287 - Change in situation or address of Registered Office 18 August 2008
AA - Annual Accounts 05 August 2008
AAMD - Amended Accounts 05 August 2008
395 - Particulars of a mortgage or charge 06 June 2008
287 - Change in situation or address of Registered Office 02 July 2007
363s - Annual Return 24 May 2007
AA - Annual Accounts 07 February 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 19 May 2006
287 - Change in situation or address of Registered Office 08 May 2006
288c - Notice of change of directors or secretaries or in their particulars 08 May 2006
363s - Annual Return 01 April 2005
395 - Particulars of a mortgage or charge 19 May 2004
287 - Change in situation or address of Registered Office 01 April 2004
288b - Notice of resignation of directors or secretaries 01 April 2004
288b - Notice of resignation of directors or secretaries 01 April 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
NEWINC - New incorporation documents 16 March 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 April 2018 Outstanding

N/A

A registered charge 30 April 2015 Outstanding

N/A

A registered charge 31 July 2013 Fully Satisfied

N/A

Legal charge 24 February 2012 Fully Satisfied

N/A

Legal mortgage 19 August 2011 Outstanding

N/A

Legal mortgage 12 June 2009 Fully Satisfied

N/A

Legal mortgage 04 June 2008 Fully Satisfied

N/A

Debenture 17 May 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.