AMBERBERRY LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG3 9RT

Company number 08727370
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address 3 BROOKS PARADE, GREEN LANE, ILFORD, ESSEX, IG3 9RT
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions RES13 ‐ Facilities agreement 02/11/2016 ; Satisfaction of charge 087273700001 in full; Satisfaction of charge 087273700002 in full. The most likely internet sites of AMBERBERRY LIMITED are www.amberberry.co.uk, and www.amberberry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Amberberry Limited is a Private Limited Company. The company registration number is 08727370. Amberberry Limited has been working since 10 October 2013. The present status of the company is Active. The registered address of Amberberry Limited is 3 Brooks Parade Green Lane Ilford Essex Ig3 9rt. . MALIK, Khalid Jamil is a Director of the company. Director CHAUDHRY, Khalid has been resigned. Director JOHN, Ceri Richard has been resigned. Director SIDDIQUI, Asim Ansar Ahmed has been resigned. Director SIDDIQUI, Asim Ansar Ahmed has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Director
MALIK, Khalid Jamil
Appointed Date: 01 October 2014
63 years old

Resigned Directors

Director
CHAUDHRY, Khalid
Resigned: 08 October 2014
Appointed Date: 15 October 2013
74 years old
Director
JOHN, Ceri Richard
Resigned: 15 October 2013
Appointed Date: 10 October 2013
70 years old
Director
SIDDIQUI, Asim Ansar Ahmed
Resigned: 11 October 2014
Appointed Date: 11 October 2014
56 years old
Director
SIDDIQUI, Asim Ansar Ahmed
Resigned: 11 October 2014
Appointed Date: 01 October 2014
56 years old

Persons With Significant Control

Mr Khalid Jamil Malik
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AMBERBERRY LIMITED Events

15 Dec 2016
Resolutions
  • RES13 ‐ Facilities agreement 02/11/2016
09 Nov 2016
Satisfaction of charge 087273700001 in full
09 Nov 2016
Satisfaction of charge 087273700002 in full
04 Nov 2016
Registration of charge 087273700004, created on 2 November 2016
04 Nov 2016
Registration of charge 087273700003, created on 2 November 2016
...
... and 18 more events
08 Oct 2014
Termination of appointment of Khalid Chaudhry as a director on 8 October 2014
16 Oct 2013
Termination of appointment of Ceri John as a director
16 Oct 2013
Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom on 16 October 2013
16 Oct 2013
Appointment of Mr Khalid Chaudhry as a director
10 Oct 2013
Incorporation
Statement of capital on 2013-10-10
  • GBP 1

AMBERBERRY LIMITED Charges

2 November 2016
Charge code 0872 7370 0004
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Ultimate Opportunities (Rbk) Limited
Description: All leasehold and/or freehold properties (whether…
2 November 2016
Charge code 0872 7370 0003
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Ultimate Opportunities (Rbk) Limited
Description: All that freehold property known as 41 st johns way…
14 April 2016
Charge code 0872 7370 0002
Delivered: 18 April 2016
Status: Satisfied on 9 November 2016
Persons entitled: Ultimate Opportunities Limited
Description: “All leasehold and/or freehold properties (whether…
14 April 2016
Charge code 0872 7370 0001
Delivered: 18 April 2016
Status: Satisfied on 9 November 2016
Persons entitled: Ultimate Opportunities Limited
Description: All that freehold property known as 41 st johns way…

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