H. AMBLER & SONS LIMITED
KEELHAM HALL FARM, THORNTON, BRADFORD BD13 3SS- Active
- Private Limited Company
- Company No. 07413977
- Last Updated: 01 Mar 2024
Company Profile
H. AMBLER & SONS LIMITED was incorporated on Wednesday, October 20, 2010 as a Private Limited Company with registered address in BRADFORD. H. AMBLER & SONS LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 14 years and 25 days.
| Name | H. AMBLER & SONS LIMITED |
|---|---|
| Company number | 07413977 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEELHAM HALL FARM THORNTON BRADFORD BD13 3SS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Robertshaw's Farm Shop Limited Thornton, BD13 3SS |
Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Keelham Farm Shop Limited Gargrave Road, BD23 1UD |
Dates: Friday, February 1, 2019 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Victoria Jane Robertshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Andrew Robertshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| H. AMBLER & SONS LIMITED | 20 Oct 2010 |
| KEELHAM FARM SHOP LIMITED | 09 Jul 2012 |
| KEELHAM HALL FARM SHOP LIMITED | 12 Nov 2018 |