AMBER PRECAST LTD.
ALFRETON CPP DCWC LTD

Hellopages » Derbyshire » Amber Valley » DE55 4QJ

Company number 08363804
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address AMBER PRECAST WEST WAY, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4QJ
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 13 January 2017 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of AMBER PRECAST LTD. are www.amberprecast.co.uk, and www.amber-precast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Langley Mill Rail Station is 5 miles; to Kirkby in Ashfield Rail Station is 5 miles; to Newstead Rail Station is 6.3 miles; to Duffield Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Precast Ltd is a Private Limited Company. The company registration number is 08363804. Amber Precast Ltd has been working since 17 January 2013. The present status of the company is Active. The registered address of Amber Precast Ltd is Amber Precast West Way Somercotes Alfreton Derbyshire De55 4qj. . JOHNSON, Mark Frederick is a Director of the company. JONES, Michael Huw is a Director of the company. HUGHES ARMSTRONG INDUSTRIES LTD is a Director of the company. Director HUGHES ARMSTRONG CORPORATE INVESTMENTS PLC has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Director
JOHNSON, Mark Frederick
Appointed Date: 14 March 2013
56 years old
Director
JONES, Michael Huw
Appointed Date: 17 January 2013
61 years old
Director
HUGHES ARMSTRONG INDUSTRIES LTD
Appointed Date: 01 July 2014

Resigned Directors

Director
HUGHES ARMSTRONG CORPORATE INVESTMENTS PLC
Resigned: 01 July 2014
Appointed Date: 26 February 2013

Persons With Significant Control

Advanced Construction Engineering Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AMBER PRECAST LTD. Events

04 Apr 2017
Group of companies' accounts made up to 30 June 2016
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
11 Apr 2016
Accounts for a small company made up to 30 June 2015
10 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 90
10 Oct 2015
Satisfaction of charge 1 in full
...
... and 15 more events
08 Mar 2013
Particulars of a mortgage or charge / charge no: 2
06 Mar 2013
Company name changed cpp dcwc LTD\certificate issued on 06/03/13
  • RES15 ‐ Change company name resolution on 2013-02-26
06 Mar 2013
Change of name notice
26 Feb 2013
Particulars of a mortgage or charge / charge no: 1
17 Jan 2013
Incorporation

AMBER PRECAST LTD. Charges

11 September 2014
Charge code 0836 3804 0003
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 February 2013
Debenture
Delivered: 8 March 2013
Status: Satisfied on 8 October 2014
Persons entitled: Amber Precast LTD
Description: Fixed and floating charge over the undertaking and all…
22 February 2013
Debenture
Delivered: 26 February 2013
Status: Satisfied on 10 October 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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