About

Registered Number: 00744921
Date of Incorporation: 21/12/1962 (61 years and 4 months ago)
Company Status: Active
Registered Address: 1 Springside Walk, St Leonards-On-Sea, East Sussex, TN38 0QF

 

Founded in 1962, The Ambassador Company (Hastings) Ltd has its registered office in East Sussex, it's status is listed as "Active". We don't currently know the number of employees at the business. There are 5 directors listed as Lavender, Claire Yvonne, Demitri, Akis, Demetri, Atkis, Demetri, Maria, Demetri, Stephen for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEMITRI, Akis N/A - 1
DEMETRI, Maria N/A 31 May 1993 1
DEMETRI, Stephen N/A 27 August 1952 1
Secretary Name Appointed Resigned Total Appointments
LAVENDER, Claire Yvonne 22 March 1993 - 1
DEMETRI, Atkis N/A 22 March 1993 1

Filing History

Document Type Date
CS01 - N/A 18 January 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 20 January 2019
AA - Annual Accounts 08 December 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 15 January 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 24 January 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 30 January 2009
AA - Annual Accounts 29 January 2009
363s - Annual Return 04 February 2008
AA - Annual Accounts 16 January 2008
AA - Annual Accounts 25 January 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 02 February 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 28 January 2005
363s - Annual Return 06 January 2005
363s - Annual Return 23 January 2004
AA - Annual Accounts 18 January 2004
AA - Annual Accounts 30 January 2003
363s - Annual Return 22 January 2003
363s - Annual Return 28 January 2002
AA - Annual Accounts 26 January 2002
AA - Annual Accounts 31 January 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 27 January 2000
363s - Annual Return 24 January 2000
363s - Annual Return 26 January 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 25 January 1998
AA - Annual Accounts 25 January 1998
363s - Annual Return 23 January 1997
AA - Annual Accounts 23 January 1997
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 30 October 1996
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 30 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 1996
363s - Annual Return 30 January 1996
AA - Annual Accounts 30 January 1996
395 - Particulars of a mortgage or charge 29 November 1995
AA - Annual Accounts 24 January 1995
363s - Annual Return 24 January 1995
288 - N/A 22 February 1994
AUD - Auditor's letter of resignation 15 February 1994
AA - Annual Accounts 14 February 1994
363s - Annual Return 06 February 1994
288 - N/A 25 June 1993
288 - N/A 16 April 1993
AA - Annual Accounts 10 March 1993
RESOLUTIONS - N/A 03 March 1993
RESOLUTIONS - N/A 03 March 1993
RESOLUTIONS - N/A 03 March 1993
288 - N/A 24 February 1993
363s - Annual Return 11 February 1993
AUD - Auditor's letter of resignation 14 August 1992
363s - Annual Return 07 February 1992
AA - Annual Accounts 01 February 1992
288 - N/A 24 January 1992
AA - Annual Accounts 25 January 1991
287 - Change in situation or address of Registered Office 18 January 1991
363a - Annual Return 18 January 1991
363 - Annual Return 27 February 1990
AA - Annual Accounts 02 February 1990
395 - Particulars of a mortgage or charge 31 May 1989
288 - N/A 13 March 1989
AA - Annual Accounts 13 March 1989
363 - Annual Return 13 March 1989
363 - Annual Return 01 November 1988
AA - Annual Accounts 10 February 1988
395 - Particulars of a mortgage or charge 17 December 1987
395 - Particulars of a mortgage or charge 17 December 1987
395 - Particulars of a mortgage or charge 17 December 1987
363 - Annual Return 17 November 1987
288 - N/A 20 August 1987
288 - N/A 20 August 1987
AA - Annual Accounts 12 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 November 1995 Outstanding

N/A

Memorandum of deposit 15 May 1989 Outstanding

N/A

Memorandum of deposit 15 May 1989 Outstanding

N/A

Memorandum of deposit 15 May 1989 Outstanding

N/A

Memorandum of deposit 15 May 1989 Outstanding

N/A

Memorandum of deposit 15 May 1989 Outstanding

N/A

Mortgage 01 December 1987 Outstanding

N/A

Mortgage 01 December 1987 Outstanding

N/A

Mortgage 01 December 1987 Outstanding

N/A

Mortgage 07 August 1976 Fully Satisfied

N/A

Legal charge 08 June 1973 Fully Satisfied

N/A

Mortgage 30 December 1966 Fully Satisfied

N/A

Legal charge 19 December 1966 Fully Satisfied

N/A

Inst. Of charge 30 January 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.