AMBERBELL LTD

Hellopages » Greater London » Haringey » N15 6BL

Company number 04012971
Status Active
Incorporation Date 12 June 2000
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AMBERBELL LTD are www.amberbell.co.uk, and www.amberbell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Amberbell Ltd is a Private Limited Company. The company registration number is 04012971. Amberbell Ltd has been working since 12 June 2000. The present status of the company is Active. The registered address of Amberbell Ltd is 115 Craven Park Road London N15 6bl. The company`s financial liabilities are £103.94k. It is £0.63k against last year. The cash in hand is £35.18k. It is £7.7k against last year. . NOE, Etelka is a Secretary of the company. HOLDEN, David is a Director of the company. HOLDEN, Jennifer Anne is a Director of the company. NOE, Salomon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


amberbell Key Finiance

LIABILITIES £103.94k
+0%
CASH £35.18k
+28%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NOE, Etelka
Appointed Date: 07 July 2000

Director
HOLDEN, David
Appointed Date: 07 July 2000
78 years old

Director
HOLDEN, Jennifer Anne
Appointed Date: 07 July 2000
73 years old

Director
NOE, Salomon
Appointed Date: 07 July 2000
94 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 June 2000
Appointed Date: 12 June 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 June 2000
Appointed Date: 12 June 2000

AMBERBELL LTD Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100

30 Jun 2016
Total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
16 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100

...
... and 40 more events
02 Aug 2000
Registered office changed on 02/08/00 from: 115 craven park road london N15 6BL
05 Jul 2000
Secretary resigned
05 Jul 2000
Director resigned
05 Jul 2000
Registered office changed on 05/07/00 from: 39A leicester road salford lancashire M7 4AS
12 Jun 2000
Incorporation

AMBERBELL LTD Charges

20 December 2010
Deed of assignment
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All the rights titles benefits and interests of the company…
20 December 2010
Supplemental deed
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: F/H land and buildings being 67-71 laughton road dinnington…
15 July 2005
Legal charge
Delivered: 26 July 2005
Status: Satisfied on 22 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 67-71 (odd numbers) laughton road…
5 October 2000
Deed of assignment
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
5 October 2000
Deed of legal charge
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a 21 sedlescombe road north st leonards on…