AMBER MILL HOLDINGS LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 1JJ

Company number 06452648
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address 550 VALLEY RD, BASFORD, NOTTINGHAM, NG5 1JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 200 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AMBER MILL HOLDINGS LTD are www.ambermillholdings.co.uk, and www.amber-mill-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and twelve months. Amber Mill Holdings Ltd is a Private Limited Company. The company registration number is 06452648. Amber Mill Holdings Ltd has been working since 13 December 2007. The present status of the company is Active. The registered address of Amber Mill Holdings Ltd is 550 Valley Rd Basford Nottingham Ng5 1jj. The company`s financial liabilities are £374.8k. It is £43.38k against last year. And the total assets are £453.34k, which is £-35.09k against last year. FREEMAN, Mandy is a Secretary of the company. HOLDER, Edward Martin is a Director of the company. Secretary STREETER, Andrew William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOLDER, Daniel James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


amber mill holdings Key Finiance

LIABILITIES £374.8k
+13%
CASH n/a
TOTAL ASSETS £453.34k
-8%
All Financial Figures

Current Directors

Secretary
FREEMAN, Mandy
Appointed Date: 19 September 2011

Director
HOLDER, Edward Martin
Appointed Date: 24 January 2008
47 years old

Resigned Directors

Secretary
STREETER, Andrew William
Resigned: 19 September 2011
Appointed Date: 20 December 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 December 2007
Appointed Date: 13 December 2007

Director
HOLDER, Daniel James
Resigned: 19 September 2011
Appointed Date: 20 December 2007
50 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 December 2007
Appointed Date: 13 December 2007

Persons With Significant Control

Mr Edward Martin Holder
Notified on: 9 April 2017
47 years old
Nature of control: Has significant influence or control

AMBER MILL HOLDINGS LTD Events

20 Apr 2017
Confirmation statement made on 9 April 2017 with updates
19 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 200

19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Jun 2015
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 300

18 May 2015
Resolutions
  • RES13 ‐ Inc cap 31/12/2014
  • RES13 ‐ Inc cap 31/12/2014

...
... and 32 more events
03 Jan 2008
New director appointed
03 Jan 2008
New secretary appointed
14 Dec 2007
Secretary resigned
14 Dec 2007
Director resigned
13 Dec 2007
Incorporation

AMBER MILL HOLDINGS LTD Charges

28 December 2011
Debenture creating fixed and floating charges
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
6 July 2009
Debenture
Delivered: 9 July 2009
Status: Satisfied on 22 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2008
Debenture
Delivered: 22 May 2008
Status: Satisfied on 22 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…