Company Information for

THOMAS AMBLER & SONS LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,

Company Registration Number

00451728

Private Limited Company

Liquidation

About Thomas Ambler & Sons Ltd

THOMAS AMBLER & SONS LIMITED was founded on 1948-04-02 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Thomas Ambler & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
THOMAS AMBLER & SONS LIMITED
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in SK11

Filing Information

Company Number00451728
Date formed1948-04-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2013
Account next due31/03/2016
Latest filing return30/07/2015
Filing return next due27/08/2016
Type of accountsDORMANT
Last Datalog update:
2018-10-04 07:47:32
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anthony James Shore Company Secretary GROUP FINANCE DIRECTOR 2001-10-31 UNITED KINGDOM
Nigel Richens Director HEAD OFFICE 2012-09-28 UNITED KINGDOM
Anthony James Shore Director GROUP FINANCE DIRECTOR 2001-10-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Eric Lilford Cooper Director 2010-12-20 2012-09-28
James Alfred Harrison Director 1995-03-20 2011-03-31
Douglas Malcolm Waddell Company Secretary 1997-06-03 2001-10-31
Douglas Malcolm Waddell Director 1997-06-03 2001-10-31
Michael Ernest Smith Company Secretary 1996-04-30 1997-06-03
Michael Ernest Smith Director 1996-04-30 1997-06-03
David Walton Director 1997-01-31 1997-03-18
David Walton Company Secretary 1995-03-27 1996-04-30
David Walton Director 1995-03-20 1996-04-30
Michael Patrick Cripps Company Secretary 1991-07-30 1995-03-27
Edward Broomhead Director 1991-07-30 1995-03-27
Michael Patrick Cripps Director 1991-07-30 1995-03-27
Charles Thornton Haley Director 1992-01-01 1995-03-27
Christopher Roger Hodgson Director 1991-07-30 1995-03-27
William Tony I'anson Director 1991-12-20 1994-09-09
Colin Irwin John Hamilton Drummond Director 1991-07-30 1991-12-17

Related Directorships for Anthony James Shore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony James Shore BURNET, WALKER & COMPANY LIMITEDCompany Secretary 2001-10-31 CURRENT 1949-09-20 Dissolved 2016-11-23
Anthony James Shore IPT EMPLOYEE BENEFIT TRUSTEES LIMITEDCompany Secretary 2001-10-31 CURRENT 1996-11-25 Dissolved 2016-11-30
Anthony James Shore ELTON COP DYEING COMPANY LIMITED(THE)Company Secretary 2001-10-31 CURRENT 1926-04-09 Liquidation
Anthony James Shore ENDERBY TEXTILES LIMITEDCompany Secretary 2001-10-31 CURRENT 1995-06-12 Liquidation
Anthony James Shore IPT GROUP LIMITEDCompany Secretary 2001-10-31 CURRENT 1994-11-18 Liquidation
Anthony James Shore HEYDEMANN SHAW LIMITEDCompany Secretary 2001-10-31 CURRENT 1923-06-30 Liquidation
Anthony James Shore IPT (UK) LIMITEDCompany Secretary 2001-10-31 CURRENT 1938-07-14 Liquidation
Anthony James Shore LANTOR INTERNATIONAL LIMITEDCompany Secretary 2001-10-31 CURRENT 1957-01-05 Liquidation
Anthony James Shore IPT FINANCECompany Secretary 2001-10-31 CURRENT 1997-07-14 Liquidation
Anthony James Shore AMBLER OF BALLYCLARE LIMITEDCompany Secretary 2000-05-07 CURRENT 1960-08-03 Liquidation

Related Directorships for Nigel Richens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Richens IPT EMPLOYEE BENEFIT TRUSTEES LIMITEDDirector 2012-09-28 CURRENT 1996-11-25 Dissolved 2016-11-30
Nigel Richens ELTON COP DYEING COMPANY LIMITED(THE)Director 2012-09-28 CURRENT 1926-04-09 Liquidation
Nigel Richens ENDERBY TEXTILES LIMITEDDirector 2012-09-28 CURRENT 1995-06-12 Liquidation
Nigel Richens HEYDEMANN SHAW LIMITEDDirector 2012-09-28 CURRENT 1923-06-30 Liquidation
Nigel Richens IPT (UK) LIMITEDDirector 2012-09-28 CURRENT 1938-07-14 Liquidation
Nigel Richens LANTOR INTERNATIONAL LIMITEDDirector 2012-09-28 CURRENT 1957-01-05 Liquidation
Nigel Richens IPT FINANCEDirector 2012-09-28 CURRENT 1997-07-14 Liquidation
Nigel Richens IPT GROUP LIMITEDDirector 2012-05-01 CURRENT 1994-11-18 Liquidation

Related Directorships for Anthony James Shore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony James Shore IPT EMPLOYEE BENEFIT TRUSTEES LIMITEDDirector 2012-09-28 CURRENT 1996-11-25 Dissolved 2016-11-30
Anthony James Shore IPT GROUP LIMITEDDirector 2002-02-18 CURRENT 1994-11-18 Liquidation
Anthony James Shore BURNET, WALKER & COMPANY LIMITEDDirector 2001-10-31 CURRENT 1949-09-20 Dissolved 2016-11-23
Anthony James Shore ELTON COP DYEING COMPANY LIMITED(THE)Director 2001-10-31 CURRENT 1926-04-09 Liquidation
Anthony James Shore ENDERBY TEXTILES LIMITEDDirector 2001-10-31 CURRENT 1995-06-12 Liquidation
Anthony James Shore AMBLER OF BALLYCLARE LIMITEDDirector 2001-10-31 CURRENT 1960-08-03 Liquidation
Anthony James Shore HEYDEMANN SHAW LIMITEDDirector 2001-10-31 CURRENT 1923-06-30 Liquidation
Anthony James Shore IPT (UK) LIMITEDDirector 2001-10-31 CURRENT 1938-07-14 Liquidation
Anthony James Shore LANTOR INTERNATIONAL LIMITEDDirector 2001-10-31 CURRENT 1957-01-05 Liquidation
Anthony James Shore IPT FINANCEDirector 2001-10-31 CURRENT 1997-07-14 Liquidation