Established in 1943, Cole Ambrose Ltd have registered office in Ely, it's status at Companies House is "Active". The current directors of the company are listed as Morbey, Rosemary Jane, Morbey, Victoria Rose Acland, Pettitt, Yvonne Lavinia, Andrews, Jean Phyllis, Harding, Ellen, Morbey, Jean Mary Patricia. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORBEY, Rosemary Jane | N/A | - | 1 |
| MORBEY, Victoria Rose Acland | 21 November 2017 | - | 1 |
| ANDREWS, Jean Phyllis | N/A | 30 November 1995 | 1 |
| HARDING, Ellen | N/A | 30 November 1995 | 1 |
| MORBEY, Jean Mary Patricia | N/A | 19 September 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PETTITT, Yvonne Lavinia | N/A | 10 September 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 05 December 2019 | |
| RESOLUTIONS - N/A | 10 April 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 06 December 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| AP01 - Appointment of director | 20 December 2017 | |
| CS01 - N/A | 07 December 2017 | |
| TM01 - Termination of appointment of director | 07 December 2017 | |
| PSC07 - N/A | 07 December 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 May 2017 | |
| SH08 - Notice of name or other designation of class of shares | 26 April 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 April 2017 | |
| RESOLUTIONS - N/A | 19 April 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| MR04 - N/A | 24 December 2015 | |
| MR04 - N/A | 24 December 2015 | |
| AR01 - Annual Return | 01 December 2015 | |
| CH01 - Change of particulars for director | 01 December 2015 | |
| CH03 - Change of particulars for secretary | 01 December 2015 | |
| CH01 - Change of particulars for director | 01 December 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| AD01 - Change of registered office address | 23 October 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 27 November 2013 | |
| CH01 - Change of particulars for director | 27 November 2013 | |
| SH03 - Return of purchase of own shares | 12 April 2013 | |
| RESOLUTIONS - N/A | 08 April 2013 | |
| SH06 - Notice of cancellation of shares | 08 April 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 03 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2012 | |
| AR01 - Annual Return | 13 December 2012 | |
| TM01 - Termination of appointment of director | 13 December 2012 | |
| SH01 - Return of Allotment of shares | 13 December 2012 | |
| TM01 - Termination of appointment of director | 13 December 2012 | |
| SH03 - Return of purchase of own shares | 25 April 2012 | |
| SH03 - Return of purchase of own shares | 25 April 2012 | |
| SH01 - Return of Allotment of shares | 19 April 2012 | |
| SH08 - Notice of name or other designation of class of shares | 19 April 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 April 2012 | |
| CC04 - Statement of companies objects | 19 April 2012 | |
| SH06 - Notice of cancellation of shares | 19 April 2012 | |
| SH06 - Notice of cancellation of shares | 19 April 2012 | |
| RESOLUTIONS - N/A | 21 March 2012 | |
| RESOLUTIONS - N/A | 21 March 2012 | |
| RESOLUTIONS - N/A | 21 March 2012 | |
| RESOLUTIONS - N/A | 21 March 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| AA - Annual Accounts | 13 December 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AR01 - Annual Return | 08 December 2010 | |
| AA - Annual Accounts | 03 January 2010 | |
| CH03 - Change of particulars for secretary | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| AA - Annual Accounts | 06 February 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2007 | |
| 395 - Particulars of a mortgage or charge | 03 May 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363a - Annual Return | 14 December 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 December 2006 | |
| 395 - Particulars of a mortgage or charge | 16 October 2006 | |
| 363a - Annual Return | 09 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| AA - Annual Accounts | 08 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| 363s - Annual Return | 16 December 2003 | |
| AUD - Auditor's letter of resignation | 21 July 2003 | |
| AUD - Auditor's letter of resignation | 08 June 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| AA - Annual Accounts | 22 December 2002 | |
| 363s - Annual Return | 17 December 2001 | |
| AA - Annual Accounts | 17 December 2001 | |
| AA - Annual Accounts | 06 December 2000 | |
| 363s - Annual Return | 05 December 2000 | |
| 395 - Particulars of a mortgage or charge | 02 September 2000 | |
| 395 - Particulars of a mortgage or charge | 02 September 2000 | |
| 395 - Particulars of a mortgage or charge | 02 September 2000 | |
| 395 - Particulars of a mortgage or charge | 29 July 2000 | |
| 225 - Change of Accounting Reference Date | 29 June 2000 | |
| 363s - Annual Return | 13 December 1999 | |
| AA - Annual Accounts | 13 December 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| AA - Annual Accounts | 01 December 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| 363s - Annual Return | 03 December 1997 | |
| AA - Annual Accounts | 09 December 1996 | |
| 363s - Annual Return | 09 December 1996 | |
| 288 - N/A | 14 December 1995 | |
| 288 - N/A | 14 December 1995 | |
| AA - Annual Accounts | 30 November 1995 | |
| 363s - Annual Return | 30 November 1995 | |
| 395 - Particulars of a mortgage or charge | 13 December 1994 | |
| AA - Annual Accounts | 02 December 1994 | |
| 363s - Annual Return | 29 November 1994 | |
| 395 - Particulars of a mortgage or charge | 18 February 1994 | |
| 395 - Particulars of a mortgage or charge | 18 February 1994 | |
| AA - Annual Accounts | 08 December 1993 | |
| 363s - Annual Return | 08 December 1993 | |
| AA - Annual Accounts | 30 November 1992 | |
| 363s - Annual Return | 30 November 1992 | |
| AA - Annual Accounts | 28 November 1991 | |
| 363b - Annual Return | 28 November 1991 | |
| AA - Annual Accounts | 02 January 1991 | |
| 363a - Annual Return | 29 November 1990 | |
| AA - Annual Accounts | 06 December 1989 | |
| 363 - Annual Return | 06 December 1989 | |
| 288 - N/A | 08 June 1989 | |
| AA - Annual Accounts | 07 December 1988 | |
| 363 - Annual Return | 07 December 1988 | |
| AA - Annual Accounts | 25 November 1987 | |
| 363 - Annual Return | 25 November 1987 | |
| AA - Annual Accounts | 14 November 1986 | |
| 363 - Annual Return | 14 November 1986 | |
| 288 - N/A | 22 July 1986 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1977 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1974 | |
| 363 - Annual Return | 12 November 1973 | |
| NEWINC - New incorporation documents | 08 April 1943 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 December 2012 | Outstanding |
N/A |
| Mortgage deed | 17 December 2012 | Outstanding |
N/A |
| Deed of legal mortgage | 02 May 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 29 September 2006 | Fully Satisfied |
N/A |
| Mortgage deed | 01 September 2000 | Fully Satisfied |
N/A |
| Mortgage deed | 01 September 2000 | Fully Satisfied |
N/A |
| Mortgage deed | 01 September 2000 | Fully Satisfied |
N/A |
| Debenture | 25 July 2000 | Fully Satisfied |
N/A |
| Legal charge | 12 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 15 February 1994 | Fully Satisfied |
N/A |
| Legal charge | 15 February 1994 | Fully Satisfied |
N/A |
