AMBERVILLE LTD
PRESTON

Hellopages » Lancashire » Preston » PR1 4DX
Company number 04037061
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address 134-136 NEW HALL LANE, PRESTON, PR1 4DX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMBERVILLE LTD are www.amberville.co.uk, and www.amberville.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and seven months. Amberville Ltd is a Private Limited Company. The company registration number is 04037061. Amberville Ltd has been working since 19 July 2000. The present status of the company is Active. The registered address of Amberville Ltd is 134 136 New Hall Lane Preston Pr1 4dx. The company`s financial liabilities are £1498.51k. It is £0k against last year. The cash in hand is £1260.87k. It is £0k against last year. And the total assets are £1258.23k, which is £0k against last year. SAKARIA, Ilyas is a Secretary of the company. SAKARIA, Ilyas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SAKARIA, Farzana Ilyas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


amberville Key Finiance

LIABILITIES £1498.51k
CASH £1260.87k
TOTAL ASSETS £1258.23k
All Financial Figures

Current Directors

Secretary
SAKARIA, Ilyas
Appointed Date: 25 July 2000
Director
SAKARIA, Ilyas
Appointed Date: 25 July 2000
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 July 2000
Appointed Date: 19 July 2000
Director
SAKARIA, Farzana Ilyas
Resigned: 12 September 2012
Appointed Date: 25 July 2000
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 July 2000
Appointed Date: 19 July 2000

Persons With Significant Control

Mr Ilyas Sakaria
Notified on: 19 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERVILLE LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 19 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
27 Mar 2001
New director appointed
03 Aug 2000
Registered office changed on 03/08/00 from: 39A leicester road salford lancashire M7 4AS
03 Aug 2000
Secretary resigned
03 Aug 2000
Director resigned
19 Jul 2000
Incorporation

AMBERVILLE LTD Charges

30 March 2007
Legal mortgage
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The army and navy hotel 74 & 76 meadow street preston…
21 March 2007
Legal mortgage
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 77B - 78 church street preston. Assigns the goodwill of all…
1 October 2004
Legal mortgage
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Land on the east side of garden cottage fulwood row…
16 September 2004
Debenture
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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