AMBER HOMELOANS LIMITED
SKIPTON STROUD AND SWINDON MORTGAGE COMPANY (NO 2) LIMITED

Hellopages » North Yorkshire » Craven » BD23 1DN

Company number 02819645
Status Active
Incorporation Date 19 May 1993
Company Type Private Limited Company
Address THE, BAILEY, SKIPTON, NORTH YORKSHIRE, BD23 1DN
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Appointment of Ian Geoffrey Moore as a director on 1 September 2016; Termination of appointment of David Harvey as a director on 18 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of AMBER HOMELOANS LIMITED are www.amberhomeloans.co.uk, and www.amber-homeloans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Cononley Rail Station is 2.9 miles; to Gargrave Rail Station is 3.5 miles; to Steeton & Silsden Rail Station is 5.2 miles; to Keighley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Homeloans Limited is a Private Limited Company. The company registration number is 02819645. Amber Homeloans Limited has been working since 19 May 1993. The present status of the company is Active. The registered address of Amber Homeloans Limited is The Bailey Skipton North Yorkshire Bd23 1dn. . GIBSON, John Joseph is a Secretary of the company. MOORE, Ian Geoffrey is a Director of the company. NDAWULA, Robert Samuel Duncan Mugenyi is a Director of the company. NELSON, Andrew Walter is a Director of the company. Secretary DAVIDSON, Gillian Mary has been resigned. Secretary DAWSON, John William has been resigned. Secretary JARRATT, Michael John has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ALDOUS, Stephen Edgar has been resigned. Director CORNELIUS, Ian Michael has been resigned. Director CUTTER, David John has been resigned. Director FENN, Paul has been resigned. Director GADSDEN, Peter John has been resigned. Director GITTINS, Paul Trevor has been resigned. Director GOODFELLOW, John Graham has been resigned. Director HAGGERTY, Stephen William has been resigned. Director HARVEY, David has been resigned. Director JOHNSON, Robert Charles has been resigned. Director JOLLY, Gordon has been resigned. Director JOLLY, Gordon has been resigned. Director LITTEN, Robin Stephen Patrick has been resigned. Director MACDONALD, Andrew Stuart has been resigned. Director MCCORMICK, Ronald Joseph has been resigned. Director PARKER, John Henry has been resigned. Director PAYNE, Richard Lester has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director SWAN, Richard Michael has been resigned. Director TWIGG, Richard John has been resigned. Director WIGGANS, Andrew Kenneth has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
GIBSON, John Joseph
Appointed Date: 08 February 2011
Director
MOORE, Ian Geoffrey
Appointed Date: 01 September 2016
57 years old
Director
NDAWULA, Robert Samuel Duncan Mugenyi
Appointed Date: 01 July 2015
51 years old
Director
NELSON, Andrew Walter
Appointed Date: 19 May 2014
61 years old

Resigned Directors

Secretary
DAVIDSON, Gillian Mary
Resigned: 08 February 2011
Appointed Date: 01 October 2006
Secretary
DAWSON, John William
Resigned: 30 September 2006
Appointed Date: 22 May 2001
Secretary
JARRATT, Michael John
Resigned: 22 May 2001
Appointed Date: 27 August 1993
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 27 August 1993
Appointed Date: 19 May 1993
Director
ALDOUS, Stephen Edgar
Resigned: 01 February 2008
Appointed Date: 01 January 2006
68 years old
Director
CORNELIUS, Ian Michael
Resigned: 16 September 2015
Appointed Date: 04 October 2012
56 years old
Director
CUTTER, David John
Resigned: 30 November 2012
Appointed Date: 01 February 2005
63 years old
Director
FENN, Paul
Resigned: 04 October 2012
Appointed Date: 01 July 2009
57 years old
Director
GADSDEN, Peter John
Resigned: 26 February 1997
Appointed Date: 27 August 1993
96 years old
Director
GITTINS, Paul Trevor
Resigned: 01 July 2009
Appointed Date: 04 April 2008
66 years old
Director
GOODFELLOW, John Graham
Resigned: 31 December 2008
Appointed Date: 22 May 2001
78 years old
Director
HAGGERTY, Stephen William
Resigned: 03 December 2008
Appointed Date: 01 February 2008
70 years old
Director
HARVEY, David
Resigned: 18 August 2016
Appointed Date: 24 July 2014
70 years old
Director
JOHNSON, Robert Charles
Resigned: 22 May 2001
Appointed Date: 22 February 1999
72 years old
Director
JOLLY, Gordon
Resigned: 01 August 2009
Appointed Date: 01 January 2009
72 years old
Director
JOLLY, Gordon
Resigned: 04 April 2008
Appointed Date: 22 May 2001
72 years old
Director
LITTEN, Robin Stephen Patrick
Resigned: 05 December 2011
Appointed Date: 30 March 2009
62 years old
Director
MACDONALD, Andrew Stuart
Resigned: 31 December 2005
Appointed Date: 22 May 2001
71 years old
Director
MCCORMICK, Ronald Joseph
Resigned: 31 December 2005
Appointed Date: 22 May 2001
76 years old
Director
PARKER, John Henry
Resigned: 22 May 2001
Appointed Date: 27 August 1993
76 years old
Director
PAYNE, Richard Lester
Resigned: 22 May 2001
Appointed Date: 26 February 1997
82 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 27 August 1993
Appointed Date: 19 May 1993
Director
SWAN, Richard Michael
Resigned: 22 February 1999
Appointed Date: 27 August 1993
67 years old
Director
TWIGG, Richard John
Resigned: 07 April 2014
Appointed Date: 01 January 2006
60 years old
Director
WIGGANS, Andrew Kenneth
Resigned: 30 April 2014
Appointed Date: 30 November 2012
62 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 27 August 1993
Appointed Date: 19 May 1993

AMBER HOMELOANS LIMITED Events

21 Sep 2016
Appointment of Ian Geoffrey Moore as a director on 1 September 2016
19 Aug 2016
Termination of appointment of David Harvey as a director on 18 August 2016
06 Jul 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 33,674,132
21 Oct 2015
Auditor's resignation
...
... and 125 more events
12 Sep 1993
Registered office changed on 12/09/93 from: 3 colmore circus birmingham W. midlands B4 6BH.
12 Sep 1993
Memorandum and Articles of Association
12 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Sep 1993
Company name changed pinkard LIMITED\certificate issued on 06/09/93
19 May 1993
Incorporation

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