AMBERWOOD LIMITED
LICHFIELD AMBERWOOD PROPERTY COMPANY LIMITED SMALL SPACE GARDENERS LIMITED

Hellopages » Staffordshire » Lichfield » WS13 6DP

Company number 05080996
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address STOWEGATE HOUSE, LOMBARD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6DP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Director's details changed for Mr Paul Bishton on 10 January 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of AMBERWOOD LIMITED are www.amberwood.co.uk, and www.amberwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Lichfield Trent Valley Rail Station is 1 miles; to Blake Street Rail Station is 5.6 miles; to Butlers Lane Rail Station is 6.4 miles; to Four Oaks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberwood Limited is a Private Limited Company. The company registration number is 05080996. Amberwood Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Amberwood Limited is Stowegate House Lombard Street Lichfield Staffordshire Ws13 6dp. . BISHTON, Susan Nina is a Secretary of the company. BISHTON, Paul is a Director of the company. BISHTON, Robert Harry is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BISHTON, Susan Nina
Appointed Date: 23 March 2004
Director
BISHTON, Paul
Appointed Date: 23 March 2004
54 years old
Director
BISHTON, Robert Harry
Appointed Date: 23 March 2004
78 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004

Persons With Significant Control

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

AMBERWOOD LIMITED Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Jan 2017
Director's details changed for Mr Paul Bishton on 10 January 2017
28 Dec 2016
Total exemption small company accounts made up to 31 May 2016
05 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 39 more events
28 Jul 2004
New director appointed
28 Jul 2004
Registered office changed on 28/07/04 from: 12-14 st marys street newport shropshire TF10 7AB
27 Jul 2004
Secretary resigned
27 Jul 2004
Director resigned
23 Mar 2004
Incorporation

AMBERWOOD LIMITED Charges

1 September 2007
Debenture
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Paul Bishton, Robert Bishton
Description: F/H and l/h property, all book debts, all monetary debts…
1 August 2007
Mortgage
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2C/2D wake green road moseley birmingham t/no WM226700…
1 August 2007
Mortgage
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 82 st marys row moseley birmingham t/no WK174046…
21 December 2006
Charge over construction contract
Delivered: 9 January 2007
Status: Satisfied on 18 August 2012
Persons entitled: Dunbar Bank PLC
Description: All rights to construction contract dated 27 january 2006…
15 October 2004
Floating charge
Delivered: 19 October 2004
Status: Satisfied on 18 August 2012
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
15 October 2004
Letter of set off
Delivered: 19 October 2004
Status: Satisfied on 18 August 2012
Persons entitled: Dunbar Bank PLC
Description: Any sum or sums standing to the credit of any account in or…
15 October 2004
Legal charge
Delivered: 19 October 2004
Status: Satisfied on 18 August 2012
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings k/a 82 st mary's row, moseley…

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