AMBER COURT (LEISURE) LIMITED
ILKESTON MITCHELL & SONS (FUELS)LIMITED

Hellopages » Derbyshire » Amber Valley » DE7 6BN
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

Director
MITCHELL, Nicholas Michael
Appointed Date: 22 December 1999
64 years old

Resigned Directors

Secretary
MITCHELL, Florence Emma
Resigned: 22 December 1999
Appointed Date: 01 April 1995

Secretary
MITCHELL, Michael John
Resigned: 01 April 1995

Secretary
MITCHELL, Nicholas Michael
Resigned: 11 September 2002
Appointed Date: 22 December 1999

Secretary
YEOMANS, Stanley
Resigned: 09 May 2011
Appointed Date: 11 September 2002

Director
MITCHELL, Adrian
Resigned: 10 May 2000
Appointed Date: 22 December 1999
62 years old

Director
MITCHELL, Constance Mary
Resigned: 07 February 1994
117 years old

Director
MITCHELL, Florence Emma
Resigned: 22 December 1999
Appointed Date: 07 February 1994
92 years old

Director
MITCHELL, Michael John
Resigned: 22 December 1999
Appointed Date: 08 April 1964
93 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

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
29 Mar 2016
Total exemption full accounts made up to 30 June 2015
10 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 400

27 Mar 2015
Total exemption full accounts made up to 30 June 2014
13 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 400

...
... and 91 more events
16 Feb 1988
Return made up to 31/12/86; full list of members

16 Feb 1988
Return made up to 31/12/86; full list of members

16 Feb 1988
Return made up to 31/12/85; full list of members

16 Feb 1988
Return made up to 31/12/85; full list of members

28 Apr 1964
Certificate of incorporation

AMBER COURT (LEISURE) LIMITED Charges

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…