AMBERFRAME LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4JU

Company number 02039275
Status Active
Incorporation Date 21 July 1986
Company Type Private Limited Company
Address 6 HIGH STREET, ELY, CAMBRIDGESHIRE, ENGLAND, CB7 4JU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH to 6 High Street Ely Cambridgeshire CB7 4JU on 5 May 2016. The most likely internet sites of AMBERFRAME LIMITED are www.amberframe.co.uk, and www.amberframe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Amberframe Limited is a Private Limited Company. The company registration number is 02039275. Amberframe Limited has been working since 21 July 1986. The present status of the company is Active. The registered address of Amberframe Limited is 6 High Street Ely Cambridgeshire England Cb7 4ju. The company`s financial liabilities are £208.37k. It is £-0.08k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £209.67k, which is £-0.78k against last year. HOUGH, Marion Ann is a Secretary of the company. HOUGH, Richard is a Director of the company. The company operates in "Development of building projects".


amberframe Key Finiance

LIABILITIES £208.37k
-1%
CASH £0.1k
TOTAL ASSETS £209.67k
-1%
All Financial Figures

Current Directors


Director
HOUGH, Richard

78 years old

Persons With Significant Control

Amberframe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMBERFRAME LIMITED Events

10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH to 6 High Street Ely Cambridgeshire CB7 4JU on 5 May 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
20 Apr 1989
Return made up to 31/12/87; full list of members

15 Oct 1986
Registered office changed on 15/10/86 from: 46 st. Mary's street ely cambs CB7 4EY
15 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1986
Certificate of Incorporation

21 Jul 1986
Certificate of incorporation

AMBERFRAME LIMITED Charges

17 September 2009
Legal charge
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All legal interest in 3 windmill lane sutton ely t/n…
7 August 2009
Legal charge
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 windmill lane sutton ely cambridgeshire.
7 April 2006
Legal charge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Brian James Gimbert Barbara Eliza Gimbert Heather Caroline Evans and Hilary Catherine Norman
Description: Land at oates lane sutton ely cambridge t/no pt CB144852.
23 August 2002
Legal charge
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/a brooklands ely road sutton…
2 December 1997
Legal charge
Delivered: 15 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot of land adjacent to 39 the row sutton ely…
16 December 1996
Legal charge
Delivered: 19 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at 36 the row sutton ely cambs.
6 December 1996
Guarantee & debenture
Delivered: 20 December 1996
Status: Satisfied on 7 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1992
Sub mortgage
Delivered: 24 April 1992
Status: Satisfied on 11 July 1995
Persons entitled: Barclays Bank PLC
Description: Mortgage debt secured on plot 3 astley close sutton ely…
19 December 1989
Legal charge
Delivered: 29 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 fairfield sutton ely, cambridgeshire.
28 September 1989
Legal charge
Delivered: 5 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land having a frontage to ely road sutton cambridgeshire.