AMBER VALLEY DEVELOPMENTS LLP
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SD

Company number OC362146
Status Active
Incorporation Date 24 February 2011
Company Type Limited Liability Partnership
Address THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Amber Valley Limited as a member on 25 February 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AMBER VALLEY DEVELOPMENTS LLP are www.ambervalleydevelopments.co.uk, and www.amber-valley-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Amber Valley Developments Llp is a Limited Liability Partnership. The company registration number is OC362146. Amber Valley Developments Llp has been working since 24 February 2011. The present status of the company is Active. The registered address of Amber Valley Developments Llp is The Robbins Building Albert Street Rugby Warwickshire Cv21 2sd. . DAVIES, Nicola Mary is a LLP Designated Member of the company. MOREWOOD, David is a LLP Designated Member of the company. MOREWOOD, Sophie Mary Kate is a LLP Designated Member of the company. LLP Member AMBER VALLEY LIMITED has been resigned.


Current Directors

LLP Designated Member
DAVIES, Nicola Mary
Appointed Date: 24 February 2011
49 years old
LLP Designated Member
MOREWOOD, David
Appointed Date: 24 February 2011
71 years old
LLP Designated Member
MOREWOOD, Sophie Mary Kate
Appointed Date: 24 February 2011
40 years old

Resigned Directors

LLP Member
AMBER VALLEY LIMITED
Resigned: 25 February 2016
Appointed Date: 01 January 2012

Persons With Significant Control

David Morewood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

AMBER VALLEY DEVELOPMENTS LLP Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
08 Dec 2016
Termination of appointment of Amber Valley Limited as a member on 25 February 2016
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 24 February 2016
12 Jan 2016
Member's details changed for Nicola Mary Davies on 1 January 2016
...
... and 11 more events
02 Apr 2012
Appointment of Amber Valley Limited as a member
20 Mar 2012
Previous accounting period shortened from 29 February 2012 to 31 January 2012
24 Feb 2012
Annual return made up to 24 February 2012
  • ANNOTATION A second filed LLAR01 was registered on 25/04/2012
03 Feb 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
24 Feb 2011
Incorporation of a limited liability partnership

AMBER VALLEY DEVELOPMENTS LLP Charges

31 January 2012
All assets debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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