CHROMEAMBER LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD17 5BJ

Company number 03673935
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address 18 WESTGATE, BAILDON, SHIPLEY, WEST YORKS, BD17 5BJ
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 forty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of CHROMEAMBER LIMITED are www.chromeamber.co.uk, and www.chromeamber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Crossflatts Rail Station is 2.1 miles; to Bradford Forster Square Rail Station is 3.9 miles; to Bradford Interchange Rail Station is 4.3 miles; to Burley-in-Wharfedale Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chromeamber Limited is a Private Limited Company. The company registration number is 03673935. Chromeamber Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of Chromeamber Limited is 18 Westgate Baildon Shipley West Yorks Bd17 5bj. The company`s financial liabilities are £104.6k. It is £-4.72k against last year. And the total assets are £84.02k, which is £21.24k against last year. WILDMAN, Celia Margaret is a Secretary of the company. WILDMAN, Matthew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


chromeamber Key Finiance

LIABILITIES £104.6k
-5%
CASH n/a
TOTAL ASSETS £84.02k
+33%
All Financial Figures

Current Directors

Secretary
WILDMAN, Celia Margaret
Appointed Date: 16 December 1998

Director
WILDMAN, Matthew
Appointed Date: 16 December 1998
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1998
Appointed Date: 25 November 1998

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 1998
Appointed Date: 25 November 1998

Persons With Significant Control

Mr Matthew Wildman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr David Bryan Cavill Fca
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHROMEAMBER LIMITED Events

05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
22 Mar 2016
Total exemption full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100

...
... and 37 more events
30 Dec 1998
Registered office changed on 30/12/98 from: 1 mitchell lane bristol BS1 6BU
30 Dec 1998
New director appointed
30 Dec 1998
Director resigned
30 Dec 1998
Secretary resigned
25 Nov 1998
Incorporation

CHROMEAMBER LIMITED Charges

15 January 2002
Legal mortgage (own account)
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 18 westgate baildon shipley. Assigns the goodwill of all…
24 January 2000
Legal mortgage
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 7 burnett street little germany bradford. Assigns the…
24 January 2000
Debenture
Delivered: 28 January 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…