AMBER TIMBER LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S6 2FH

Company number 02811454
Status Active
Incorporation Date 21 April 1993
Company Type Private Limited Company
Address 1A CLUBMILL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2FH
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 79,768 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of AMBER TIMBER LIMITED are www.ambertimber.co.uk, and www.amber-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 6.9 miles; to Elsecar Rail Station is 7.2 miles; to Silkstone Common Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Timber Limited is a Private Limited Company. The company registration number is 02811454. Amber Timber Limited has been working since 21 April 1993. The present status of the company is Active. The registered address of Amber Timber Limited is 1a Clubmill Road Sheffield South Yorkshire S6 2fh. . PRICE, Nigel Frederick is a Secretary of the company. ARMITAGE, Julie Ann is a Director of the company. ARMITAGE, Peter Geoffrey is a Director of the company. Secretary DISKIN, Anthony has been resigned. Director ARMITAGE, John Charles has been resigned. Director ARMITAGE, Paul Jeffrey has been resigned. Director HAWKINS, Selwyn Harry has been resigned. The company operates in "Manufacture of wooden containers".


Current Directors

Secretary
PRICE, Nigel Frederick
Appointed Date: 01 June 1996

Director
ARMITAGE, Julie Ann
Appointed Date: 01 February 2011
66 years old

Director
ARMITAGE, Peter Geoffrey
Appointed Date: 21 April 1993
78 years old

Resigned Directors

Secretary
DISKIN, Anthony
Resigned: 01 June 1996
Appointed Date: 21 April 1993

Director
ARMITAGE, John Charles
Resigned: 21 May 2008
Appointed Date: 30 April 2004
50 years old

Director
ARMITAGE, Paul Jeffrey
Resigned: 28 April 2012
Appointed Date: 01 February 2011
52 years old

Director
HAWKINS, Selwyn Harry
Resigned: 29 July 1995
Appointed Date: 21 April 1993
119 years old

AMBER TIMBER LIMITED Events

27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 79,768

03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
03 Jul 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 79,768

19 Aug 2014
Total exemption full accounts made up to 31 October 2013
...
... and 64 more events
27 Apr 1993
Registered office changed on 27/04/93 from: 31 corsham street london N1 6DR

27 Apr 1993
Secretary resigned;new secretary appointed;director resigned

27 Apr 1993
New director appointed

27 Apr 1993
New director appointed

21 Apr 1993
Incorporation

AMBER TIMBER LIMITED Charges

16 June 2004
Debenture
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…