AMBERLEY ADHESIVE LABELS LIMITED
BLANDFORD FORUM AAL (H) LIMITED

Hellopages » Dorset » North Dorset » DT11 7FG

Company number 04404780
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address TEAM HOUSE, SHAFTESBURY LANE, BLANDFORD FORUM, DORSET, DT11 7FG
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a small company made up to 30 April 2016; Cancellation of shares. Statement of capital on 28 April 2016 GBP 51,001 . The most likely internet sites of AMBERLEY ADHESIVE LABELS LIMITED are www.amberleyadhesivelabels.co.uk, and www.amberley-adhesive-labels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Amberley Adhesive Labels Limited is a Private Limited Company. The company registration number is 04404780. Amberley Adhesive Labels Limited has been working since 27 March 2002. The present status of the company is Active. The registered address of Amberley Adhesive Labels Limited is Team House Shaftesbury Lane Blandford Forum Dorset Dt11 7fg. . GATEHOUSE, Oliver Andrew is a Secretary of the company. SMITH, Trevor William James is a Director of the company. Secretary HENSTRIDGE, David William has been resigned. Director GELLER, Richard Henry has been resigned. Director HENSTRIDGE, David William has been resigned. Director OLIVER, Stephen has been resigned. Director STRONG, Christopher John has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
GATEHOUSE, Oliver Andrew
Appointed Date: 30 April 2015
Director
SMITH, Trevor William James
Appointed Date: 27 March 2002
60 years old

Resigned Directors

Secretary
HENSTRIDGE, David William
Resigned: 30 April 2015
Appointed Date: 27 March 2002
Director
GELLER, Richard Henry
Resigned: 30 April 2015
Appointed Date: 05 April 2002
65 years old
Director
HENSTRIDGE, David William
Resigned: 30 April 2015
Appointed Date: 05 April 2002
67 years old
Director
OLIVER, Stephen
Resigned: 28 April 2016
Appointed Date: 05 April 2002
69 years old
Director
STRONG, Christopher John
Resigned: 01 November 2010
Appointed Date: 30 May 2002
79 years old

Persons With Significant Control

Mr Trevor William James Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AMBERLEY ADHESIVE LABELS LIMITED Events

11 Apr 2017
Confirmation statement made on 27 March 2017 with updates
19 Aug 2016
Accounts for a small company made up to 30 April 2016
24 May 2016
Cancellation of shares. Statement of capital on 28 April 2016
  • GBP 51,001
24 May 2016
Purchase of own shares.
03 May 2016
Termination of appointment of Stephen Oliver as a director on 28 April 2016
...
... and 71 more events
23 Apr 2002
New director appointed
23 Apr 2002
New director appointed
15 Apr 2002
Ad 05/04/02--------- £ si 99@1=99 £ ic 1/100
15 Apr 2002
Accounting reference date extended from 31/03/03 to 30/04/03
27 Mar 2002
Incorporation

AMBERLEY ADHESIVE LABELS LIMITED Charges

25 February 2008
Mortgage of chattels
Delivered: 4 March 2008
Status: Satisfied on 14 May 2011
Persons entitled: Christopher John Strong and Yvonne Strong
Description: The goods and chattels including all appliances parts spare…
16 May 2006
Chattel mortgage
Delivered: 17 May 2006
Status: Satisfied on 27 February 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited Lloyds Tsb Commercial Finance Limited
Description: Ko-pack 250 6 colour rotary letterpress label printing…
30 April 2004
Chattel mortgage
Delivered: 6 May 2004
Status: Satisfied on 27 February 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Ko-pack 250 6 colour rotary letterpress label printing…
30 May 2002
All assets debenture
Delivered: 11 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 May 2002
Debenture deed
Delivered: 7 June 2002
Status: Satisfied on 14 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2002
Debenture trust deed
Delivered: 1 June 2002
Status: Satisfied on 14 May 2011
Persons entitled: Christopher John Strong and Yvonne Strong
Description: (Including trade fixtures). Fixed and floating charges over…

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