AMBER FOODS PLUS LIMITED
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 0TW

Company number 05439131
Status Active
Incorporation Date 28 April 2005
Company Type Private Limited Company
Address UNIT 9-11 PORTLAND COMMERCIAL ESTATE, RIPPLE ROAD, BARKING, ESSEX, IG11 0TW
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AMBER FOODS PLUS LIMITED are www.amberfoodsplus.co.uk, and www.amber-foods-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Chadwell Heath Rail Station is 2.6 miles; to Bexleyheath Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 9.5 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Foods Plus Limited is a Private Limited Company. The company registration number is 05439131. Amber Foods Plus Limited has been working since 28 April 2005. The present status of the company is Active. The registered address of Amber Foods Plus Limited is Unit 9 11 Portland Commercial Estate Ripple Road Barking Essex Ig11 0tw. . GENCAS, Nadia is a Secretary of the company. GENCAS, Nadia is a Director of the company. GENCAS, Rolandas is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
GENCAS, Nadia
Appointed Date: 01 June 2005

Director
GENCAS, Nadia
Appointed Date: 02 August 2005
45 years old

Director
GENCAS, Rolandas
Appointed Date: 01 June 2005
56 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 June 2005
Appointed Date: 28 April 2005

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 June 2005
Appointed Date: 28 April 2005

Persons With Significant Control

Mrs Nadia Gencas
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rolandas Gencas
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER FOODS PLUS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Aug 2016
Confirmation statement made on 30 June 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 30 April 2015
07 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 102

07 Aug 2015
Registered office address changed from Unit 22 Rippleside Commercial Estate Ripple Road Barking Essex IG11 0RJ to Unit 9-11 Portland Commercial Estate Ripple Road Barking Essex IG11 0TW on 7 August 2015
...
... and 30 more events
03 Jun 2005
New director appointed
03 Jun 2005
New secretary appointed
01 Jun 2005
Secretary resigned
01 Jun 2005
Director resigned
28 Apr 2005
Incorporation

AMBER FOODS PLUS LIMITED Charges

16 August 2011
Rent deposit deed
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Stratford City Developments Limited
Description: The interest earning account, deposit of £13,500 including…
27 July 2011
Debenture
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…