AMBER FAMILY LIMITED
SOUTHPORT AMBER MOTHER AND BABY LIMITED

Hellopages » Merseyside » Sefton » PR9 7NG

Company number 08646708
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address 6-8 BOTANIC ROAD, CHURCHTOWN, SOUTHPORT, MERSEYSIDE, PR9 7NG
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of John David Dalton as a director on 1 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of AMBER FAMILY LIMITED are www.amberfamily.co.uk, and www.amber-family.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Amber Family Limited is a Private Limited Company. The company registration number is 08646708. Amber Family Limited has been working since 12 August 2013. The present status of the company is Active. The registered address of Amber Family Limited is 6 8 Botanic Road Churchtown Southport Merseyside Pr9 7ng. . BENBOW, Anthony is a Director of the company. BENBOW, Carol Marie is a Director of the company. DALTON, John David is a Director of the company. WHALLEY, Gillian is a Director of the company. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
BENBOW, Anthony
Appointed Date: 12 August 2013
61 years old
Director
BENBOW, Carol Marie
Appointed Date: 15 May 2014
55 years old
Director
DALTON, John David
Appointed Date: 01 October 2016
50 years old
Director
WHALLEY, Gillian
Appointed Date: 12 August 2013
46 years old

Persons With Significant Control

Mr Anthony Benbow
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

AMBER FAMILY LIMITED Events

12 Oct 2016
Appointment of John David Dalton as a director on 1 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 12 August 2016 with updates
19 Sep 2015
Registration of charge 086467080002, created on 17 September 2015
27 Aug 2015
Registration of charge 086467080001, created on 25 August 2015
...
... and 5 more events
15 May 2014
Appointment of Mrs Carol Marie Benbow as a director
05 Mar 2014
Statement of capital following an allotment of shares on 14 February 2014
  • GBP 100
24 Jan 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
17 Oct 2013
Registered office address changed from 70 Cemetery Road Southport Merseyside PR8 5EF England on 17 October 2013
12 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AMBER FAMILY LIMITED Charges

17 September 2015
Charge code 0864 6708 0002
Delivered: 19 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 45 part street southport…
25 August 2015
Charge code 0864 6708 0001
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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