AMBER U.P.V.C. HOLDINGS LIMITED
BIRMINGHAMN

Hellopages » West Midlands » Birmingham » B23 6DX

Company number 03011365
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address 181-183 SUMMER ROAD, ERDINGTON, BIRMINGHAMN, B23 6DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of AMBER U.P.V.C. HOLDINGS LIMITED are www.amberupvcholdings.co.uk, and www.amber-u-p-v-c-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Amber U P V C Holdings Limited is a Private Limited Company. The company registration number is 03011365. Amber U P V C Holdings Limited has been working since 18 January 1995. The present status of the company is Active. The registered address of Amber U P V C Holdings Limited is 181 183 Summer Road Erdington Birminghamn B23 6dx. . ROBERTS, Dawn is a Secretary of the company. BEVAN, Paul Christopher Edward is a Director of the company. ROBERTS, Dawn is a Director of the company. Secretary MAXWELL, Brendan Terance has been resigned. Secretary WING, Clifford Donald has been resigned. Director MAXWELL, Brendan Terance has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ROBERTS, Dawn
Appointed Date: 01 November 2009

Director
BEVAN, Paul Christopher Edward
Appointed Date: 07 March 1995
61 years old

Director
ROBERTS, Dawn
Appointed Date: 27 February 2008
43 years old

Resigned Directors

Secretary
MAXWELL, Brendan Terance
Resigned: 01 November 2009
Appointed Date: 18 January 1995

Secretary
WING, Clifford Donald
Resigned: 18 January 1995
Appointed Date: 18 January 1995

Director
MAXWELL, Brendan Terance
Resigned: 27 February 2008
Appointed Date: 18 January 1995
59 years old

Director
BONUSWORTH LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995

Persons With Significant Control

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

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

24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
02 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

12 Jan 2016
Total exemption small company accounts made up to 30 June 2015
04 Mar 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100

...
... and 59 more events
02 Mar 1995
Ad 01/03/95--------- £ si 99@1=99 £ ic 1/100

02 Mar 1995
Accounting reference date notified as 31/07

28 Jan 1995
Secretary resigned;new secretary appointed;new director appointed

23 Jan 1995
Director resigned

18 Jan 1995
Incorporation

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

12 December 2008
Legal charge
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 554/568 kingstanding road kingstanding birmingham.
6 April 2006
Legal charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 283 walsgrave road coventry.
6 April 2006
Legal charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a centurion house 29-30 roman way coleshill…
5 April 2006
Guarantee & debenture
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 2003
Legal charge
Delivered: 10 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 366 bromfield lane ward end…
15 November 1999
Legal charge
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as 1-3 moor end lane erdington…
15 November 1999
Legal charge
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as 368 bromford lane ward end birmingham.
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…