Company number 06047406
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address 9 MOORHEAD LANE, SALTAIRE, SHIPLEY, WEST YORKSHIRE, BD18 4JH
Home Country United Kingdom
Nature of Business 7020 - Letting of own property
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3; Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1; Notice of appointment of receiver or manager. The most likely internet sites of AMBERHILL INVESTMENTS LTD are www.amberhillinvestments.co.uk, and www.amberhill-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Crossflatts Rail Station is 2.6 miles; to Bradford Forster Square Rail Station is 3.1 miles; to Bradford Interchange Rail Station is 3.6 miles; to Burley-in-Wharfedale Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberhill Investments Ltd is a Private Limited Company.
The company registration number is 06047406. Amberhill Investments Ltd has been working since 10 January 2007.
The present status of the company is Active. The registered address of Amberhill Investments Ltd is 9 Moorhead Lane Saltaire Shipley West Yorkshire Bd18 4jh. . COOK, Andrew George is a Secretary of the company. CFD SECRETARIES LIMITED is a Secretary of the company. COOK, Andrew George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHAW, Claire Marie has been resigned. The company operates in "Letting of own property".
Current Directors
Secretary
CFD SECRETARIES LIMITED
Appointed Date: 01 February 2010
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2007
Appointed Date: 10 January 2007
AMBERHILL INVESTMENTS LTD Events
08 Jul 2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
08 Jul 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jun 2010
Notice of appointment of receiver or manager
03 Jun 2010
Notice of appointment of receiver or manager
27 Apr 2010
Compulsory strike-off action has been discontinued
...
... and 15 more events
20 Sep 2007
Particulars of mortgage/charge
18 Sep 2007
Particulars of mortgage/charge
18 Sep 2007
Particulars of mortgage/charge
10 Jan 2007
Secretary resigned
10 Jan 2007
Incorporation
4 September 2007
Mortgage debenture
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 2007
Legal mortgage
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Shodfirars hall shodfriars lane boston lincolnshire t/no…
4 September 2007
Legal mortgage
Delivered: 18 September 2007
Status: Satisfied
on 5 July 2011
Persons entitled: Aib Group (UK) PLC
Description: The prattington arms the tattershall moat 53 sleaford road…