AMBERHALL PROPERTIES LTD
MANCHESTER

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Company number 04352011
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address UNIT 77 CARIOCCA BUSINESS PARK, SAWLEY ROAD, MILES PLATTING, MANCHESTER, UNITED KINGDOM, M40 8BB
Home Country United Kingdom
Nature of Business 7020 - Letting of own property
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Notice of ceasing to act as receiver or manager; Receiver's abstract of receipts and payments to 20 February 2014; Total exemption small company accounts made up to 31 October 2011. The most likely internet sites of AMBERHALL PROPERTIES LTD are www.amberhallproperties.co.uk, and www.amberhall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Amberhall Properties Ltd is a Private Limited Company. The company registration number is 04352011. Amberhall Properties Ltd has been working since 11 January 2002. The present status of the company is Active. The registered address of Amberhall Properties Ltd is Unit 77 Cariocca Business Park Sawley Road Miles Platting Manchester United Kingdom M40 8bb. . RAYNOR, Elizabeth is a Director of the company. Secretary FAIRBROTHER, Melody Anne has been resigned. Secretary FERBER, John has been resigned. Secretary HENNESSY, Claire-Louise has been resigned. Secretary WRIGLEY, John Robert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EMMITT, Lee has been resigned. Director HOLMES, Peter Joseph has been resigned. Director LYONS, Hilda has been resigned. Director RAYNER, Karl has been resigned. Director WRIGLEY, John Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Letting of own property".


Current Directors

Director
RAYNOR, Elizabeth
Appointed Date: 20 April 2010
70 years old

Resigned Directors

Secretary
FAIRBROTHER, Melody Anne
Resigned: 28 February 2003
Appointed Date: 14 March 2002
Secretary
FERBER, John
Resigned: 15 July 2010
Appointed Date: 21 December 2009
Secretary
HENNESSY, Claire-Louise
Resigned: 20 May 2004
Appointed Date: 05 March 2003
Secretary
WRIGLEY, John Robert
Resigned: 09 November 2009
Appointed Date: 01 December 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 January 2002
Appointed Date: 11 January 2002
Director
EMMITT, Lee
Resigned: 15 November 2008
Appointed Date: 17 December 2003
52 years old
Director
HOLMES, Peter Joseph
Resigned: 11 June 2003
Appointed Date: 14 March 2002
80 years old
Director
LYONS, Hilda
Resigned: 01 February 2006
Appointed Date: 11 June 2003
Director
RAYNER, Karl
Resigned: 15 July 2010
Appointed Date: 26 February 2006
45 years old
Director
WRIGLEY, John Robert
Resigned: 09 November 2009
Appointed Date: 01 February 2006
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 January 2002
Appointed Date: 11 January 2002

AMBERHALL PROPERTIES LTD Events

15 Sep 2014
Notice of ceasing to act as receiver or manager
15 Sep 2014
Receiver's abstract of receipts and payments to 20 February 2014
17 Jul 2012
Total exemption small company accounts made up to 31 October 2011
27 Feb 2012
Notice of appointment of receiver or manager
02 Dec 2011
Registered office address changed from Unit 81 Cariocca Business Park, 2 Sawley Road Miles Platting Manchester M40 8BB United Kingdom on 2 December 2011
...
... and 59 more events
30 Apr 2002
New secretary appointed
24 Jan 2002
Secretary resigned
24 Jan 2002
Director resigned
24 Jan 2002
Registered office changed on 24/01/02 from: 39A leicester road salford M7 4AS
11 Jan 2002
Incorporation

AMBERHALL PROPERTIES LTD Charges

22 January 2007
Legal charge
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the grosvenor hotel 63 and 65 albert road blackpool…
28 November 2006
Guarantee & debenture
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2006
Legal charge
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the grosvenor hotel 63 and 65 albert road…
4 April 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29-31 albert road blackpool t/no la 418864.
22 March 2006
Debenture
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2004
Legal charge of a registered estate
Delivered: 9 December 2004
Status: Satisfied on 23 June 2005
Persons entitled: David Wrigley and Barbara Wrigley
Description: Property at 207 promenade, blackpool.
19 December 2003
Third party legal charge
Delivered: 20 December 2003
Status: Satisfied on 8 July 2005
Persons entitled: National Westminster Bank PLC
Description: 207 promenade blackpool t/no LA492557. By way of fixed…
3 May 2002
Legal charge
Delivered: 10 May 2002
Status: Satisfied on 12 January 2005
Persons entitled: Devon & Cornwall Securities Limited
Description: The blenheim mount hotel 207 the promenade blackpool FY1…

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