A.M.B. PRODUCTS LIMITED
MEXBOROUGH

Hellopages » South Yorkshire » Rotherham » S64 8AG

Company number 00637770
Status Active
Incorporation Date 24 September 1959
Company Type Private Limited Company
Address . MARRIOTT ROAD, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a small company made up to 11 March 2016; Director's details changed for Mr Walter Cameron Black on 22 November 2016. The most likely internet sites of A.M.B. PRODUCTS LIMITED are www.ambproducts.co.uk, and www.a-m-b-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. A M B Products Limited is a Private Limited Company. The company registration number is 00637770. A M B Products Limited has been working since 24 September 1959. The present status of the company is Active. The registered address of A M B Products Limited is Marriott Road Swinton Mexborough South Yorkshire S64 8ag. . BLACK, Stuart Skene is a Secretary of the company. BLACK, Stuart Skene is a Director of the company. BLACK, Walter Cameron is a Director of the company. Secretary WHITEHEAD, Geoffrey has been resigned. Director WHITEHEAD, Geoffrey has been resigned. Director WHITEHEAD, Kenneth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BLACK, Stuart Skene
Appointed Date: 02 February 2004
Director
BLACK, Stuart Skene
Appointed Date: 02 February 2004
65 years old
Director
BLACK, Walter Cameron
Appointed Date: 02 February 2004
86 years old

Resigned Directors

Secretary
WHITEHEAD, Geoffrey
Resigned: 02 February 2004
Director
WHITEHEAD, Geoffrey
Resigned: 02 February 2004
80 years old
Director
WHITEHEAD, Kenneth
Resigned: 02 February 2004
83 years old

Persons With Significant Control

Walter Black (Manufacturing) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.M.B. PRODUCTS LIMITED Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
09 Dec 2016
Accounts for a small company made up to 11 March 2016
22 Nov 2016
Director's details changed for Mr Walter Cameron Black on 22 November 2016
22 Nov 2016
Director's details changed for Stuart Skene Black on 31 May 2016
22 Nov 2016
Secretary's details changed for Stuart Skene Black on 31 May 2016
...
... and 80 more events
09 Sep 1987
Accounts for a small company made up to 31 January 1987
14 Aug 1986
Return made up to 12/05/86; full list of members
06 Jun 1986
Accounts for a small company made up to 31 January 1986
15 Mar 1983
Accounts made up to 30 September 1981
02 Feb 1981
Accounts made up to 30 September 1979

A.M.B. PRODUCTS LIMITED Charges

2 February 2004
Debenture
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1995
Legal charge
Delivered: 28 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land/blds at rowms lane/marriott…
28 May 1993
Credit agreement
Delivered: 10 June 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
5 December 1990
Legal mortgage
Delivered: 10 December 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a all that plot of land comprising 0.52…
20 November 1989
Legal mortgage
Delivered: 7 December 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property k/as land and buildings at rowms lane &…
30 October 1984
Mortgage debenture
Delivered: 2 November 1984
Status: Satisfied on 22 August 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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