AMBER U.P.V.C. FABRICATIONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B23 6DX

Company number 03013390
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address 181-183 SUMMER ROAD, ERDINGTON, BIRMINGHAM, B23 6DX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 23,000 . The most likely internet sites of AMBER U.P.V.C. FABRICATIONS LIMITED are www.amberupvcfabrications.co.uk, and www.amber-u-p-v-c-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Amber U P V C Fabrications Limited is a Private Limited Company. The company registration number is 03013390. Amber U P V C Fabrications Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Amber U P V C Fabrications Limited is 181 183 Summer Road Erdington Birmingham B23 6dx. . BEVAN, Paul Christopher Edward is a Secretary of the company. BEVAN, Paul Christopher Edward is a Director of the company. ROBERTS, Benjamin Richard is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director MAXWELL, Brendan Terance has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BEVAN, Paul Christopher Edward
Appointed Date: 24 January 1995

Director
BEVAN, Paul Christopher Edward
Appointed Date: 12 November 1996
60 years old

Director
ROBERTS, Benjamin Richard
Appointed Date: 27 February 2008
42 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 24 January 1995
Appointed Date: 24 January 1995

Director
MAXWELL, Brendan Terance
Resigned: 27 February 2008
Appointed Date: 24 January 1995
59 years old

Director
BONUSWORTH LIMITED
Resigned: 24 January 1995
Appointed Date: 24 January 1995

Persons With Significant Control

Mr Paul Bevan
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

AMBER U.P.V.C. FABRICATIONS LIMITED Events

26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
13 Jan 2017
Full accounts made up to 30 June 2016
09 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 23,000

03 Feb 2016
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 23,000

21 Jan 2016
Accounts for a medium company made up to 30 June 2015
...
... and 52 more events
02 Mar 1995
Accounting reference date notified as 31/07

02 Mar 1995
Ad 01/03/95--------- £ si 22999@1=22999 £ ic 1/23000

08 Feb 1995
New secretary appointed;director resigned

08 Feb 1995
Secretary resigned;new director appointed

24 Jan 1995
Incorporation

AMBER U.P.V.C. FABRICATIONS LIMITED Charges

23 June 2006
Deed of accession and charge
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1999
Guarantee & debenture
Delivered: 19 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1999
Guarantee & debenture
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…