AMBER PRINTWORK LIMITED
NEWPORT PAGNELL AMBER (PRINTWORK) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK16 9QS

Company number 00559035
Status Active
Incorporation Date 22 December 1955
Company Type Private Limited Company
Address UNIT 2 HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9QS
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration ninety-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 30 September 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,506 . The most likely internet sites of AMBER PRINTWORK LIMITED are www.amberprintwork.co.uk, and www.amber-printwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eleven months. The distance to to Wolverton Rail Station is 4.4 miles; to Fenny Stratford Rail Station is 5.6 miles; to Bletchley Rail Station is 6 miles; to Lidlington Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Printwork Limited is a Private Limited Company. The company registration number is 00559035. Amber Printwork Limited has been working since 22 December 1955. The present status of the company is Active. The registered address of Amber Printwork Limited is Unit 2 Howard Way Interchange Park Newport Pagnell Buckinghamshire Mk16 9qs. . TAYLOR WALTON SECRETARIAL LIMITED is a Secretary of the company. PERRY, Andrew James is a Director of the company. Secretary SMITH, John Edward has been resigned. Secretary TAYLOR WALTON has been resigned. Director ALEXANDER, Alan Keith has been resigned. Director PERRY, David Charles has been resigned. Director PERRY, Roger John has been resigned. Director SMITH, John Edward has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
TAYLOR WALTON SECRETARIAL LIMITED
Appointed Date: 05 January 2000
Director
PERRY, Andrew James
Appointed Date: 01 August 1999
54 years old

Resigned Directors

Secretary
SMITH, John Edward
Resigned: 21 June 1996
Secretary
TAYLOR WALTON
Resigned: 05 January 2000
Appointed Date: 21 June 1996
Director
ALEXANDER, Alan Keith
Resigned: 31 March 1996
90 years old
Director
PERRY, David Charles
Resigned: 30 November 2015
Appointed Date: 05 December 2003
52 years old
Director
PERRY, Roger John
Resigned: 30 September 2011
86 years old
Director
SMITH, John Edward
Resigned: 21 June 1996
78 years old

Persons With Significant Control

Mr Andrew James Perry
Notified on: 31 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AMBER PRINTWORK LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,506
07 Dec 2015
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Purchase of own shares.
...
... and 87 more events
09 Nov 1987
Return made up to 08/08/87; full list of members
24 Mar 1987
Accounting reference date extended from 30/06 to 30/09
17 Dec 1986
Gazettable document
05 Nov 1986
Accounts for a small company made up to 30 June 1986
28 Aug 1986
Return made up to 08/05/86; full list of members

AMBER PRINTWORK LIMITED Charges

15 December 2010
Rent deposit deed
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Remor Investments Limited
Description: The tenant's interest in all monies standing to the credit…
19 July 2004
Rent deposit deed
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Railways Pension Trustee Company Limited
Description: Its interest in the account being the separate designated…
28 November 1988
Single debenture
Delivered: 30 November 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1984
Debenture
Delivered: 13 January 1984
Status: Satisfied
Persons entitled: Cope Allman International PLC
Description: Fixed and floating charge over undertaking, property both…

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