Company number 03459739
Status Liquidation
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address 3RD FLOOR PRINCESS CAROLINE HOUSE, 1 HIGH STREET, SOUTHEND ON SEA, ESSEX, SS1 1JE
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Susan Webster as a secretary on 16 February 2017; Termination of appointment of Gary Richard Wilkinson as a director on 16 February 2017; Termination of appointment of George Peter Webster as a director on 16 February 2017. The most likely internet sites of AMBER COACHES LIMITED are www.ambercoaches.co.uk, and www.amber-coaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Amber Coaches Limited is a Private Limited Company.
The company registration number is 03459739. Amber Coaches Limited has been working since 03 November 1997.
The present status of the company is Liquidation. The registered address of Amber Coaches Limited is 3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex Ss1 1je. The company`s financial liabilities are £365.91k. It is £65.34k against last year. The cash in hand is £0.65k. It is £0.65k against last year. And the total assets are £80.31k, which is £-140.54k against last year. NELSON, Janet Louise is a Secretary of the company. NELSON, Stephen William is a Director of the company. Secretary WEBSTER, Susan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WEBSTER, George Peter has been resigned. Director WILKINSON, Gary Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other passenger land transport".
amber coaches Key Finiance
LIABILITIES
£365.91k
+21%
CASH
£0.65k
+32500%
TOTAL ASSETS
£80.31k
-64%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WEBSTER, Susan
Resigned: 16 February 2017
Appointed Date: 03 November 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 1997
Appointed Date: 03 November 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 November 1997
Appointed Date: 03 November 1997
Persons With Significant Control
Mr Gary Richard Wilkinson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Peter Webster
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMBER COACHES LIMITED Events
17 Feb 2017
Termination of appointment of Susan Webster as a secretary on 16 February 2017
17 Feb 2017
Termination of appointment of Gary Richard Wilkinson as a director on 16 February 2017
17 Feb 2017
Termination of appointment of George Peter Webster as a director on 16 February 2017
17 Feb 2017
Registered office address changed from C/O M W S Kingsridge House 601 London Road Westcliff-on-Sea SS0 9PE to The Coach Station Bruce Grove Wickford SS11 8BZ on 17 February 2017
17 Feb 2017
Appointment of Mrs Janet Louise Nelson as a secretary on 16 February 2017
...
... and 53 more events
13 Nov 1997
New secretary appointed
13 Nov 1997
New director appointed
13 Nov 1997
New director appointed
13 Nov 1997
Director resigned
03 Nov 1997
Incorporation
14 July 2016
Charge code 0345 9739 0005
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as unit…
11 July 2016
Charge code 0345 9739 0004
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 February 1999
Chattel mortgage
Delivered: 17 February 1999
Status: Satisfied
on 21 December 2012
Persons entitled: State Securities PLC
Description: 1 x used leyland duple 53 seater coach reg no iaz 6387…
19 January 1998
Legal mortgage
Delivered: 22 January 1998
Status: Satisfied
on 2 February 2017
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a rawreth hall farm rawreth ind est rayleigh…
22 December 1997
Mortgage debenture
Delivered: 30 December 1997
Status: Satisfied
on 23 August 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…