AMBERDALE MANUFACTURING LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 0LG
Company number 01997506
Status Active
Incorporation Date 7 March 1986
Company Type Private Limited Company
Address C/O POLYCLEAR LIMITED 1ST AVENUE, MILLBROOK TRADING ESTATE, SOUTHAMPTON, HAMPSHIRE, SO15 0LG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 January 2017 with updates; Director's details changed for Mr Rajin Paul Mehta on 15 September 2016. The most likely internet sites of AMBERDALE MANUFACTURING LIMITED are www.amberdalemanufacturing.co.uk, and www.amberdale-manufacturing.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirty-nine years and eleven months. The distance to to St Denys Rail Station is 3.2 miles; to Romsey Rail Station is 5.4 miles; to Brockenhurst Rail Station is 8.5 miles; to Shawford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberdale Manufacturing Limited is a Private Limited Company. The company registration number is 01997506. Amberdale Manufacturing Limited has been working since 07 March 1986. The present status of the company is Active. The registered address of Amberdale Manufacturing Limited is C O Polyclear Limited 1st Avenue Millbrook Trading Estate Southampton Hampshire So15 0lg. The company`s financial liabilities are £1229.25k. It is £367.06k against last year. The cash in hand is £163.04k. It is £-124.48k against last year. And the total assets are £2814.38k, which is £611.39k against last year. FEIGHONEY, Keiran John is a Director of the company. MEHTA, Jatin Paul is a Director of the company. MEHTA, Komal is a Director of the company. MEHTA, Nitin Paul is a Director of the company. MEHTA, Rajin Paul is a Director of the company. MEHTA, Surinder Pal Singh is a Director of the company. Secretary COPEMAN, Timothy George has been resigned. Secretary GETHING, Pamela Mary has been resigned. Director COPEMAN, Timothy George has been resigned. Director NELSON, Stephen Charles has been resigned. The company operates in "Manufacture of other plastic products".


amberdale manufacturing Key Finiance

LIABILITIES £1229.25k
+42%
CASH £163.04k
-44%
TOTAL ASSETS £2814.38k
+27%
All Financial Figures

Current Directors

Director
FEIGHONEY, Keiran John
Appointed Date: 01 January 1993
68 years old
Director
MEHTA, Jatin Paul
Appointed Date: 05 March 2004
49 years old
Director
MEHTA, Komal
Appointed Date: 03 March 2004
72 years old
Director
MEHTA, Nitin Paul
Appointed Date: 05 March 2004
45 years old
Director
MEHTA, Rajin Paul
Appointed Date: 05 March 2004
44 years old
Director
MEHTA, Surinder Pal Singh
Appointed Date: 03 March 2004
82 years old

Resigned Directors

Secretary
COPEMAN, Timothy George
Resigned: 01 January 1993
Secretary
GETHING, Pamela Mary
Resigned: 16 April 2009
Appointed Date: 01 January 1993
Director
COPEMAN, Timothy George
Resigned: 01 January 1993
71 years old
Director
NELSON, Stephen Charles
Resigned: 01 December 2004
75 years old

Persons With Significant Control

Mr Surinder Pal Singh Mehta
Notified on: 1 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Komal Mehta
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERDALE MANUFACTURING LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
15 Sep 2016
Director's details changed for Mr Rajin Paul Mehta on 15 September 2016
15 Sep 2016
Director's details changed for Jatin Paul Mehta on 15 September 2016
15 Sep 2016
Director's details changed for Nitin Paul Mehta on 15 September 2016
...
... and 109 more events
09 Jul 1986
Director's particulars changed
04 Jul 1986
Gazettable document
01 Jul 1986
New director appointed
23 May 1986
Gazettable document
23 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

AMBERDALE MANUFACTURING LIMITED Charges

31 March 1999
Charge
Delivered: 2 April 1999
Status: Satisfied on 25 November 1999
Persons entitled: Polyclear (Southampton) Limited
Description: Artic house river way harlow essex.
31 March 1998
Charge
Delivered: 1 April 1998
Status: Satisfied on 13 March 2004
Persons entitled: Harlow Group Storage Limited
Description: Artic house river way harlow essex.
25 January 1991
Debenture
Delivered: 6 February 1991
Status: Satisfied on 1 June 1993
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
14 November 1988
Fixed and floating charge
Delivered: 18 November 1988
Status: Satisfied on 19 March 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts owing to…

Similar Companies

AMBERDALE INVESTMENTS L.P. AMBERDALE LIMITED AMBERDALE MARINE LIMITED AMBERDARK LTD AMBERDATE LIMITED AMBERDAY DESIGNS LTD AMBERDAYS LIMITED