AMBEREST LTD
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN17 2AA

Company number 06275143
Status Active
Incorporation Date 11 June 2007
Company Type Private Limited Company
Address OLD BARN CARISBROOKE MANOR, BURRINGHAM ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, ENGLAND, DN17 2AA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Registered office address changed from Old Barn, Carisbrooke Manor Lane Scunthorpe N Lincs DN17 2AA to Old Barn Carisbrooke Manor Burringham Road Scunthorpe North Lincolnshire DN17 2AA on 29 June 2016. The most likely internet sites of AMBEREST LTD are www.amberest.co.uk, and www.amberest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Scunthorpe Rail Station is 2.2 miles; to Crowle Rail Station is 5.4 miles; to Kirton Lindsey Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberest Ltd is a Private Limited Company. The company registration number is 06275143. Amberest Ltd has been working since 11 June 2007. The present status of the company is Active. The registered address of Amberest Ltd is Old Barn Carisbrooke Manor Burringham Road Scunthorpe North Lincolnshire England Dn17 2aa. . KAPIL, Sunil Prakash is a Secretary of the company. KAPIL, Gyan Prakash, Dr is a Director of the company. KAPIL, Sunil Prakash is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KAPIL, Pamela Margaret has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
KAPIL, Sunil Prakash
Appointed Date: 11 June 2007

Director
KAPIL, Gyan Prakash, Dr
Appointed Date: 11 June 2007
90 years old

Director
KAPIL, Sunil Prakash
Appointed Date: 11 June 2007
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 July 2007
Appointed Date: 11 June 2007

Director
KAPIL, Pamela Margaret
Resigned: 01 October 2008
Appointed Date: 11 June 2007
81 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 July 2007
Appointed Date: 11 June 2007

AMBEREST LTD Events

05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

29 Jun 2016
Registered office address changed from Old Barn, Carisbrooke Manor Lane Scunthorpe N Lincs DN17 2AA to Old Barn Carisbrooke Manor Burringham Road Scunthorpe North Lincolnshire DN17 2AA on 29 June 2016
29 Jun 2016
Secretary's details changed for Sunil Prakash Kapil on 11 June 2016
29 Jun 2016
Director's details changed for Dr Gyan Prakash Kapil on 11 June 2016
...
... and 26 more events
23 Aug 2007
New secretary appointed;new director appointed
03 Jul 2007
Registered office changed on 03/07/07 from: 39A leicester road salford manchester M7 4AS
02 Jul 2007
Director resigned
02 Jul 2007
Secretary resigned
11 Jun 2007
Incorporation

AMBEREST LTD Charges

12 September 2007
Legal charge
Delivered: 14 September 2007
Status: Satisfied on 6 June 2008
Persons entitled: National Westminster Bank PLC
Description: 195 ashby road scunthorpe and land at the rear of 193 ashby…
5 September 2007
Debenture
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…