AMBERLEY STORES LIMITED
HAMPSHIRE

Hellopages » Hampshire » Portsmouth » PO3 5BT

Company number 00714933
Status Active
Incorporation Date 9 February 1962
Company Type Private Limited Company
Address 185/187 COPNOR ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5BT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 3,000 . The most likely internet sites of AMBERLEY STORES LIMITED are www.amberleystores.co.uk, and www.amberley-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. Amberley Stores Limited is a Private Limited Company. The company registration number is 00714933. Amberley Stores Limited has been working since 09 February 1962. The present status of the company is Active. The registered address of Amberley Stores Limited is 185 187 Copnor Road Portsmouth Hampshire Po3 5bt. . ANDREWS, Scott John is a Secretary of the company. ANDREWS, Henrietta Grace is a Director of the company. ANDREWS, John Henry is a Director of the company. ANDREWS, Scott John is a Director of the company. Secretary ANDREWS, Frederick Charles Samuel has been resigned. Director ANDREWS, Frederick Charles Samuel has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
ANDREWS, Scott John
Appointed Date: 25 November 2003

Director

Director
ANDREWS, John Henry

79 years old

Director
ANDREWS, Scott John
Appointed Date: 20 February 1996
54 years old

Resigned Directors

Secretary
ANDREWS, Frederick Charles Samuel
Resigned: 25 November 2003

Director
ANDREWS, Frederick Charles Samuel
Resigned: 25 November 2003
106 years old

Persons With Significant Control

Mr Scott John Andrews
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Henry Andrews
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMBERLEY STORES LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
07 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3,000

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3,000

...
... and 66 more events
22 Dec 1988
Return made up to 18/11/88; full list of members

05 Nov 1987
Return made up to 19/08/87; full list of members

22 Sep 1987
Accounts for a small company made up to 28 February 1987

18 Dec 1986
Accounts for a small company made up to 28 February 1986

18 Dec 1986
Return made up to 20/10/86; full list of members

AMBERLEY STORES LIMITED Charges

16 July 1990
Legal mortgage
Delivered: 23 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 185/187 copnor road, portsmouth hants…
26 July 1977
Legal mortgage
Delivered: 29 July 1977
Status: Satisfied on 6 July 2005
Persons entitled: Lloyds Bank PLC
Description: F/H shop with living accommodation over at 185/187 copnor…
16 May 1967
Legal charge
Delivered: 30 May 1967
Status: Satisfied on 6 July 2005
Persons entitled: Lloyds Bank PLC
Description: 185/187 copnor road portsmouth hants.