AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2BJ
Company number 09885883
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, UNITED KINGDOM, B3 2BJ
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 twenty-four events have happened. The last three records are Previous accounting period extended from 30 November 2016 to 31 December 2016; Confirmation statement made on 23 November 2016 with updates; Registration of charge 098858830018, created on 20 September 2016. The most likely internet sites of AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED are www.amberrealestateinvestmentsagriculture.co.uk, and www.amber-real-estate-investments-agriculture.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Real Estate Investments Agriculture Limited is a Private Limited Company. The company registration number is 09885883. Amber Real Estate Investments Agriculture Limited has been working since 24 November 2015. The present status of the company is Active. The registered address of Amber Real Estate Investments Agriculture Limited is 2nd Floor Colmore Court 9 Colmore Row Birmingham United Kingdom B3 2bj. . BOPARAN, Ranjit Singh is a Director of the company. HENDERSON, Stephen is a Director of the company. HULLY, Ronald Erwin is a Director of the company. RAFFERTY, Robert John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOPARAN, Ranjit Singh
Appointed Date: 24 November 2015
59 years old
Director
HENDERSON, Stephen
Appointed Date: 24 November 2015
68 years old
Director
HULLY, Ronald Erwin
Appointed Date: 04 February 2016
46 years old
Director
RAFFERTY, Robert John
Appointed Date: 24 November 2015
56 years old

Persons With Significant Control

Mr Rangit Singh Boparan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Baljinder Kaur Boparan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Amber Rei Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED Events

03 Jan 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
21 Sep 2016
Registration of charge 098858830018, created on 20 September 2016
10 Feb 2016
Appointment of Mr Ronald Erwin Hully as a director on 4 February 2016
25 Jan 2016
Registration of a charge
...
... and 14 more events
25 Jan 2016
Registration of charge 098858830016, created on 18 January 2016
21 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2016
Registration of charge 098858830002, created on 8 January 2016
11 Jan 2016
Registration of charge 098858830001, created on 8 January 2016
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
  • GBP 100

AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED Charges

20 September 2016
Charge code 0988 5883 0018
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: The land charged by the chargor included the land and…
18 January 2016
Charge code 0988 5883 0017
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: All and whole the subjects k/a and being te area of ground…
18 January 2016
Charge code 0988 5883 0016
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: All and whole the subjects being part of the farm and lands…
18 January 2016
Charge code 0988 5883 0015
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: All and whole the subjects k/a and forming greenknowes…
18 January 2016
Charge code 0988 5883 0014
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: All and whole the subjects k/a and forming bendochy poultry…
18 January 2016
Charge code 0988 5883 0013
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: All and whole the subjects k/a and forming loanhead poultry…
18 January 2016
Charge code 0988 5883 0012
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: All and whole the subjects k/a and forming moatmill farm…
18 January 2016
Charge code 0988 5883 0011
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank Pc as Security Agent
Description: All and whole the subjects k/a and forming clapperton hall…
18 January 2016
Charge code 0988 5883 0010
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: All and whole the subjects k/a and forming clifton poultry…
18 January 2016
Charge code 0988 5883 0009
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: All and whole the subjects k/a and forming balado bridge…
18 January 2016
Charge code 0988 5883 0008
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: All and whole the subjects being the area of ground at…
18 January 2016
Charge code 0988 5883 0007
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: All and whole the subjects k/a and forming mawmill poultry…
18 January 2016
Charge code 0988 5883 0006
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: All and whole the subjects k/a and forming dubton farm t/no…
18 January 2016
Charge code 0988 5883 0005
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: All and whole the subjects k/a and forming gogarburn…
18 January 2016
Charge code 0988 5883 0004
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: All and whole the subjects k/a and forming nether…
18 January 2016
Charge code 0988 5883 0003
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank Pls as Security Agent
Description: All and whole the subjects k/a and forming stepend poultry…
8 January 2016
Charge code 0988 5883 0002
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge.
8 January 2016
Charge code 0988 5883 0001
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent for the Secured Parties
Description: Property AY31 gwynt y mor, engedi, bryngwran, holyhead…

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