AMBER ENGINEERING LIMITED
YSTRAD MYNACH
Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Eira Ann Jones on 7 August 2016; Full accounts made up to 31 August 2016. The most likely internet sites of AMBER ENGINEERING LIMITED are www.amberengineering.co.uk, and www.amber-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. The distance to to Risca & Pontymister Rail Station is 6 miles; to Llandaf Rail Station is 8.3 miles; to Cathays Rail Station is 9.9 miles; to Cardiff Queen Street Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Engineering Limited is a Private Limited Company. The company registration number is 01067283. Amber Engineering Limited has been working since 23 August 1972. The present status of the company is Active. The registered address of Amber Engineering Limited is Amber Services The Recycling Centre Dyffryn Business Park Ystrad Mynach Caerphilly Cf82 7tr. . JONES, Eira Ann is a Secretary of the company. HAMPSHIRE, Amber Rachel is a Director of the company. JONES, Eira Ann is a Director of the company. JONES, Jason Jon is a Director of the company. Director JONES, Michael David has been resigned. The company operates in "Collection of non-hazardous waste".
Current Directors
Resigned Directors
Persons With Significant Control
84 years old
Nature of control: Ownership of shares – 75% or more
AMBER ENGINEERING LIMITED Events
Statement of capital on 2016-01-25
- GBP 123,200
AMBER ENGINEERING LIMITED Charges
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: By way of fixed charge all rights and interest in and to…
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 18 July 1998
Status: Satisfied on 19 February 2003
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as land at glanhowy rd,wyllie forming…
Delivered: 29 November 1997
Status: Outstanding
Persons entitled: Jalwood Property Company Limited
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 29 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being international house wyllie…
Delivered: 29 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being land at international house…
Delivered: 29 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 29 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land at duffryn park ystrad…
Delivered: 29 November 1997
Status: Outstanding
Persons entitled: Jalwood Property Company Limited
Description: All that land and premises situate at and k/a land at…
Delivered: 4 July 1997
Status: Outstanding
Persons entitled: Jalwood Property Company Limited
Description: First all that piece or parcel of land together with the…
Delivered: 2 July 1997
Status: Satisfied on 27 July 2001
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the south west of glanhowy road…
Delivered: 2 July 1997
Status: Satisfied on 27 July 2001
Persons entitled: Barclays Bank PLC
Description: Land lying to the south west of glanhowy road wyllie…
Delivered: 23 December 1996
Status: Satisfied on 27 July 2001
Persons entitled: Barclays Bank PLC
Description: Land at ystrad mynach hengoed administrative area of…
Delivered: 6 August 1982
Status: Satisfied on 27 July 2001
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…