AMBER ASSETS LIMITED
HAILEY AMBER ASSETTS LIMITED

Hellopages » Hertfordshire » Broxbourne » SG13 7NY

Company number 05514678
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address SPRING ACRE, HAILEY LANE, HAILEY, HERTFORDSHIRE, SG13 7NY
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Secretary's details changed for Miss Elizabeth Ricotta on 15 May 2015; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of AMBER ASSETS LIMITED are www.amberassets.co.uk, and www.amber-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Waltham Cross Rail Station is 6.5 miles; to Turkey Street Rail Station is 7.5 miles; to Gordon Hill Rail Station is 8.7 miles; to Southbury Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Assets Limited is a Private Limited Company. The company registration number is 05514678. Amber Assets Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of Amber Assets Limited is Spring Acre Hailey Lane Hailey Hertfordshire Sg13 7ny. . RICOTTA, Elizabeth is a Secretary of the company. RICOTTA, Franco is a Director of the company. RICOTTA, Vincenzo is a Director of the company. Secretary RICOTTA, Vincenzo has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
RICOTTA, Elizabeth
Appointed Date: 06 January 2006
Director
RICOTTA, Franco
Appointed Date: 06 September 2005
72 years old
Director
RICOTTA, Vincenzo
Appointed Date: 06 September 2005
66 years old

Resigned Directors

Secretary
RICOTTA, Vincenzo
Resigned: 06 January 2006
Appointed Date: 06 September 2005
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 21 July 2005
Appointed Date: 20 July 2005
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 21 July 2005
Appointed Date: 20 July 2005

Persons With Significant Control

Mr Francesco Ricotta
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

AMBER ASSETS LIMITED Events

08 Feb 2017
Secretary's details changed for Miss Elizabeth Ricotta on 15 May 2015
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 6 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
...
... and 31 more events
16 Sep 2005
Ad 06/09/05--------- £ si 99@1=99 £ ic 1/100
01 Aug 2005
Company name changed amber assetts LIMITED\certificate issued on 01/08/05
29 Jul 2005
Secretary resigned
29 Jul 2005
Director resigned
20 Jul 2005
Incorporation

AMBER ASSETS LIMITED Charges

12 December 2005
Legal charge
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at bryn edwin farmstead and bryn edwin residential…
30 November 2005
Legal charge
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Stonebow house peopleton pershore worcester. By way of…
7 November 2005
Debenture
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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