AMBERVIEW ESTATES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 6BU
Company number 04958701
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 18 18 CUMBERLAND STREET, LIVERPOOL, MERSEYSIDE, L1 6BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMBERVIEW ESTATES LIMITED are www.amberviewestates.co.uk, and www.amberview-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Brunswick Rail Station is 1.8 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberview Estates Limited is a Private Limited Company. The company registration number is 04958701. Amberview Estates Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Amberview Estates Limited is 18 18 Cumberland Street Liverpool Merseyside L1 6bu. . FOX, Tracey Elizabeth is a Secretary of the company. FOX, Patrick John is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FOX, Tracey Elizabeth
Appointed Date: 12 December 2003
Director
FOX, Patrick John
Appointed Date: 12 December 2003
81 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 12 December 2003
Appointed Date: 10 November 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 12 December 2003
Appointed Date: 10 November 2003
72 years old

Persons With Significant Control

Mr Patrick John Fox
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Tracey Elizabeth Fox
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERVIEW ESTATES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 3
06 Nov 2015
Registered office address changed from 3rd Floor Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L2 5QQ to 18 18 Cumberland Street Liverpool Merseyside L1 6BU on 6 November 2015
...
... and 31 more events
21 Jan 2004
Director resigned
21 Jan 2004
New secretary appointed
21 Jan 2004
New director appointed
21 Jan 2004
Registered office changed on 21/01/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
10 Nov 2003
Incorporation

AMBERVIEW ESTATES LIMITED Charges

31 January 2007
Legal charge
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Patrick John Fox
Description: City buildings 21/23 old hall street liverpool.
14 September 2004
Legal charge
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 54-58 station road ainsdale southport merseyside. By way of…
10 February 2004
Debenture
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
10 February 2004
Legal charge
Delivered: 14 February 2004
Status: Satisfied on 22 November 2007
Persons entitled: Nationwide Building Society
Description: City buildings old hall street liverpool. Together with all…

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