AMBERBROOK LIMITED
BIRMINGHAM

Hellopages » West Midlands » Sandwell » B43 6HS

Company number 02583265
Status Active
Incorporation Date 18 February 1991
Company Type Private Limited Company
Address PEAR TREE DRIVE, NEWTON ROAD, BIRMINGHAM, WEST MIDLANDS, B43 6HS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of AMBERBROOK LIMITED are www.amberbrook.co.uk, and www.amberbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Amberbrook Limited is a Private Limited Company. The company registration number is 02583265. Amberbrook Limited has been working since 18 February 1991. The present status of the company is Active. The registered address of Amberbrook Limited is Pear Tree Drive Newton Road Birmingham West Midlands B43 6hs. . NANJI, Altaf Sultan is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary NANJI, Helena has been resigned. Secretary ROPER, Sharon Yvonne has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director NANJI, Helena has been resigned. The company operates in "Other human health activities".


Current Directors

Director
NANJI, Altaf Sultan
Appointed Date: 20 February 1991
72 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 20 February 1991
Appointed Date: 18 February 1991

Secretary
NANJI, Helena
Resigned: 15 August 2000
Appointed Date: 20 February 1991

Secretary
ROPER, Sharon Yvonne
Resigned: 01 April 2009
Appointed Date: 15 August 2000

Nominee Director
MBC NOMINEES LIMITED
Resigned: 20 February 1991
Appointed Date: 18 February 1991

Director
NANJI, Helena
Resigned: 12 August 2005
Appointed Date: 03 June 1991
74 years old

Persons With Significant Control

Mr Altaf Sultan Nanji
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

Cherry Garden Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AMBERBROOK LIMITED Events

23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2

12 Jan 2016
Total exemption full accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2

...
... and 70 more events
18 Mar 1991
Registered office changed on 18/03/91 from: c/o wilder coe 235 old marylebone road london NW1 5QT

08 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Feb 1991
Registered office changed on 28/02/91 from: classic house 174-180 old street london EC1V 9BP

18 Feb 1991
Incorporation

AMBERBROOK LIMITED Charges

12 March 2002
Debenture
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1991
Single debenture
Delivered: 18 July 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…