AMBER PLANT LIMITED
SWADLINCOTE

Hellopages » Leicestershire » North West Leicestershire » DE12 7JP

Company number 02336951
Status Active
Incorporation Date 20 January 1989
Company Type Private Limited Company
Address ASHBY ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 200 . The most likely internet sites of AMBER PLANT LIMITED are www.amberplant.co.uk, and www.amber-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Burton-on-Trent Rail Station is 8.9 miles; to Atherstone Rail Station is 9.2 miles; to Willington Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Plant Limited is a Private Limited Company. The company registration number is 02336951. Amber Plant Limited has been working since 20 January 1989. The present status of the company is Active. The registered address of Amber Plant Limited is Ashby Road Measham Swadlincote Derbyshire De12 7jp. . MEHTA, Dinesh Kumar Ishwerlal Khushalbhai is a Secretary of the company. MEHTA, Dinesh Kumar Ishwerlal Khushalbhai is a Director of the company. Secretary WARD, Wilfred Brian has been resigned. Secretary WARD, Wilfred Brian has been resigned. Director BROWN, Robert has been resigned. Director HOLDSWORTH, Christopher James has been resigned. Director WARD, Graham has been resigned. Director WARD, Wilfred Brian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MEHTA, Dinesh Kumar Ishwerlal Khushalbhai
Appointed Date: 02 July 2001
Director
MEHTA, Dinesh Kumar Ishwerlal Khushalbhai
Appointed Date: 02 July 2001
74 years old

Resigned Directors

Secretary
WARD, Wilfred Brian
Resigned: 02 July 2001
Appointed Date: 23 September 2000
Secretary
WARD, Wilfred Brian
Resigned: 23 September 2000
Director
BROWN, Robert
Resigned: 29 July 2011
Appointed Date: 02 July 2001
78 years old
Director
HOLDSWORTH, Christopher James
Resigned: 01 July 2015
Appointed Date: 02 July 2001
64 years old
Director
WARD, Graham
Resigned: 02 July 2001
Appointed Date: 30 May 1994
56 years old
Director
WARD, Wilfred Brian
Resigned: 02 July 2001
91 years old

Persons With Significant Control

Mr John Stuart Bloor
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

AMBER PLANT LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
13 Jan 2017
Accounts for a dormant company made up to 30 June 2016
16 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 200
16 Feb 2016
Termination of appointment of Christopher James Holdsworth as a director on 1 July 2015
26 Jan 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 73 more events
20 Jul 1990
Return made up to 04/07/90; full list of members
09 Feb 1989
Wd 26/01/89 ad 31/01/89--------- £ si 98@1=98 £ ic 2/100
09 Feb 1989
Accounting reference date notified as 31/01
03 Feb 1989
Secretary resigned
20 Jan 1989
Incorporation

AMBER PLANT LIMITED Charges

23 January 1995
Debenture
Delivered: 31 January 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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