AMBEROL LIMITED
ALFRETON

Hellopages » Derbyshire » Amber Valley » DE55 7TT

Company number 00950595
Status Active
Incorporation Date 24 March 1969
Company Type Private Limited Company
Address THE PLANTATION, KING STREET, ALFRETON, DERBYSHIRE, DE55 7TT
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Termination of appointment of Joseph Williamson as a director on 10 February 2016. The most likely internet sites of AMBEROL LIMITED are www.amberol.co.uk, and www.amberol.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine months. The distance to to Langley Mill Rail Station is 5.8 miles; to Kirkby in Ashfield Rail Station is 5.9 miles; to Duffield Rail Station is 8.2 miles; to Chesterfield Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberol Limited is a Private Limited Company. The company registration number is 00950595. Amberol Limited has been working since 24 March 1969. The present status of the company is Active. The registered address of Amberol Limited is The Plantation King Street Alfreton Derbyshire De55 7tt. . ATKINSON GREGORY, Patience Jayne is a Director of the company. HALL, Kay is a Director of the company. Secretary ATKINSON, John Philip has been resigned. Secretary WILLIAMSON, John has been resigned. Director ATKINSON, John Philip has been resigned. Director TROMAN, Timothy John has been resigned. Director WILLIAMSON, John has been resigned. Director WILLIAMSON, Joseph has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
ATKINSON GREGORY, Patience Jayne
Appointed Date: 16 July 1998
61 years old
Director
HALL, Kay
Appointed Date: 04 February 2014
47 years old

Resigned Directors

Secretary
ATKINSON, John Philip
Resigned: 15 February 2013
Secretary
WILLIAMSON, John
Resigned: 30 December 2013
Appointed Date: 26 June 2013
Director
ATKINSON, John Philip
Resigned: 15 February 2013
98 years old
Director
TROMAN, Timothy John
Resigned: 31 May 2013
Appointed Date: 25 May 1994
61 years old
Director
WILLIAMSON, John
Resigned: 30 December 2013
Appointed Date: 31 May 2013
79 years old
Director
WILLIAMSON, Joseph
Resigned: 10 February 2016
107 years old

Persons With Significant Control

Mrs Patience Jayne Atkinson-Gregory
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Wood
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Williamson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBEROL LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 13 July 2016 with updates
23 Feb 2016
Termination of appointment of Joseph Williamson as a director on 10 February 2016
15 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 10,000
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 103 more events
18 Jul 1988
Particulars of mortgage/charge
26 Jan 1988
Return made up to 31/12/87; full list of members
03 Dec 1987
Full accounts made up to 31 March 1987
30 Jan 1987
Return made up to 31/12/86; full list of members
25 Oct 1986
Full accounts made up to 31 March 1986

AMBEROL LIMITED Charges

7 February 1995
Further charge
Delivered: 16 February 1995
Status: Outstanding
Persons entitled: Abj (Holdings) Limited
Description: The company's property at railway wharf, derby road…
31 August 1993
Legal charge
Delivered: 14 September 1993
Status: Outstanding
Persons entitled: Abi (Holdings) Limited
Description: The company's property at railway wharf derby road belper…
6 July 1988
Legal mortgage
Delivered: 18 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 364 sq metres of land at goods yard…

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