AMBER HOTELS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S4 7YE
Company number 06459825
Status Active
Incorporation Date 27 December 2007
Company Type Private Limited Company
Address HOLIDAY INN ROYAL VICTORIA, VICTORIA STATION ROAD, SHEFFIELD, SOUTH YORKSHIRE, S4 7YE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-02-27 GBP 100 . The most likely internet sites of AMBER HOTELS LIMITED are www.amberhotels.co.uk, and www.amber-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Rotherham Central Rail Station is 5.1 miles; to Dronfield Rail Station is 6 miles; to Elsecar Rail Station is 7.8 miles; to Silkstone Common Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Hotels Limited is a Private Limited Company. The company registration number is 06459825. Amber Hotels Limited has been working since 27 December 2007. The present status of the company is Active. The registered address of Amber Hotels Limited is Holiday Inn Royal Victoria Victoria Station Road Sheffield South Yorkshire S4 7ye. . ASGARD GROUP LTD is a Secretary of the company. BECK, Hermann is a Director of the company. CONROY, John Terence is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ASGARD GROUP LTD
Appointed Date: 27 December 2007

Director
BECK, Hermann
Appointed Date: 27 December 2007
62 years old

Director
CONROY, John Terence
Appointed Date: 27 December 2007
63 years old

Persons With Significant Control

Mr John Terence Conroy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hermann Beck
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER HOTELS LIMITED Events

02 Jan 2017
Confirmation statement made on 27 December 2016 with updates
26 May 2016
Accounts for a small company made up to 30 September 2015
27 Feb 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100

16 Apr 2015
Accounts for a small company made up to 30 September 2014
07 Feb 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 100

...
... and 16 more events
28 Dec 2009
Director's details changed for Mr Hermann Beck on 1 October 2009
19 Sep 2009
Total exemption small company accounts made up to 30 September 2008
20 May 2009
Accounting reference date shortened from 31/12/2008 to 30/09/2008
31 Dec 2008
Return made up to 27/12/08; full list of members
27 Dec 2007
Incorporation

AMBER HOTELS LIMITED Charges

23 August 2010
Legal mortgage
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: L/H land on the north west side of furnival road sheffield…
23 August 2010
Deed of assignment
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: All right title and interest in and to the rerlevant…
23 August 2010
Charge over construction documents
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: All right, title and interest in and to each relevant…
23 August 2010
Debenture
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…