Company number 00802868
Status Active
Incorporation Date 28 April 1964
Company Type Private Limited Company
Address AMBER COURT WOOD LANE, HORSLEY WOODHOUSE, ILKESTON, DERBYSHIRE, DE7 6BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 400
. The most likely internet sites of AMBER COURT (LEISURE) LIMITED are www.ambercourtleisure.co.uk, and www.amber-court-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. Amber Court Leisure Limited is a Private Limited Company.
The company registration number is 00802868. Amber Court Leisure Limited has been working since 28 April 1964.
The present status of the company is Active. The registered address of Amber Court Leisure Limited is Amber Court Wood Lane Horsley Woodhouse Ilkeston Derbyshire De7 6bn. . MITCHELL, Nicholas Michael is a Director of the company. Secretary MITCHELL, Florence Emma has been resigned. Secretary MITCHELL, Michael John has been resigned. Secretary MITCHELL, Nicholas Michael has been resigned. Secretary YEOMANS, Stanley has been resigned. Director MITCHELL, Adrian has been resigned. Director MITCHELL, Constance Mary has been resigned. Director MITCHELL, Florence Emma has been resigned. Director MITCHELL, Michael John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
MITCHELL, Adrian
Resigned: 10 May 2000
Appointed Date: 22 December 1999
62 years old
Persons With Significant Control
Mr Nicholas Mitchell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
AMBER COURT (LEISURE) LIMITED Events
16 September 2002
Third party legal charge
Delivered: 24 September 2002
Status: Satisfied
on 12 May 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a amber court wood lane horsley woodhouse…
9 December 1983
Legal mortgage
Delivered: 14 December 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land (23.031 acres) at horsley woodhouse derby and/or…
7 January 1982
Legal mortgage
Delivered: 15 January 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land situate in the parish of horsley. Woodhouse…
9 October 1981
Legal mortgage
Delivered: 15 October 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H house & land k/a linkwood farm horsley woodhouse derbys…
9 October 1981
Legal mortgage
Delivered: 15 October 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H farm buildings land & appurtenances belonging to barn…
11 October 1972
Mortgage
Delivered: 19 October 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 138, main road, hosley woodhouse, derby. Floating charge…
11 October 1972
Mortgage
Delivered: 19 October 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9, fairfield road, horsley, derby.. Floating charge over…
11 October 1972
Mortgage
Delivered: 19 October 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 136, main st, horsley, wordhouse, derby. Floating charge…