AMBERS GOLD HOMES LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4EE
Company number 04277813
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 042778130009, created on 17 December 2015. The most likely internet sites of AMBERS GOLD HOMES LIMITED are www.ambersgoldhomes.co.uk, and www.ambers-gold-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Ambers Gold Homes Limited is a Private Limited Company. The company registration number is 04277813. Ambers Gold Homes Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Ambers Gold Homes Limited is Vaughan Chambers Vaughan Road Harpenden Hertfordshire Al5 4ee. The company`s financial liabilities are £476.26k. It is £462.78k against last year. The cash in hand is £56.82k. It is £56.82k against last year. And the total assets are £57.87k, which is £57.5k against last year. MEDLAND, Jennifer is a Secretary of the company. NOON, Elizabeth Anne is a Director of the company. Secretary NOON, Robert Michael John has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ambers gold homes Key Finiance

LIABILITIES £476.26k
+3434%
CASH £56.82k
TOTAL ASSETS £57.87k
+15583%
All Financial Figures

Current Directors

Secretary
MEDLAND, Jennifer
Appointed Date: 15 September 2006
Director
NOON, Elizabeth Anne
Appointed Date: 28 August 2001
72 years old

Resigned Directors

Secretary
NOON, Robert Michael John
Resigned: 15 September 2006
Appointed Date: 28 August 2001
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001

Persons With Significant Control

Ms Elizabeth Anne Noon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

AMBERS GOLD HOMES LIMITED Events

24 Nov 2016
Confirmation statement made on 30 October 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Registration of charge 042778130009, created on 17 December 2015
12 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 47 more events
10 Dec 2001
New director appointed
05 Sep 2001
Registered office changed on 05/09/01 from: 25 hill road theydon bois epping essex CM16 7LX
05 Sep 2001
Secretary resigned
05 Sep 2001
Director resigned
28 Aug 2001
Incorporation

AMBERS GOLD HOMES LIMITED Charges

17 December 2015
Charge code 0427 7813 0009
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: Treetops worsley lane gurnard isle of wight…
14 April 2012
Mortgage deed
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H tree tops aka woody cottage, worsley lane, gurnard…
28 August 2007
Legal charge
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 brocket view wheathampstead hertfordshire.
21 July 2006
Deed of charge
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 49A london road markyate herts. Fixed charge over all…
19 May 2006
Deed of charge
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 158A harpenden road st albans herts. Fixed…
26 November 2004
Legal charge
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 49A london road,markyate st albans hertfordshire AL3 8JP.
12 December 2003
Legal charge
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 11 ladysmith road st albans hertfordshire. Fixed charge…
18 September 2003
Deed of charge
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 49 london road, markyate, herts fixed charge over all…
14 December 2001
Legal charge
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property k/a 49 london road markyate herts t/no…

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