AMB HOLDINGS LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK4 5BF

Company number 04750965
Status Active
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address UNIT 5 CROSSLEY PARK, CROSSLEY ROAD, STOCKPORT, CHESHIRE, SK4 5BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100,000 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of AMB HOLDINGS LIMITED are www.ambholdings.co.uk, and www.amb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Amb Holdings Limited is a Private Limited Company. The company registration number is 04750965. Amb Holdings Limited has been working since 01 May 2003. The present status of the company is Active. The registered address of Amb Holdings Limited is Unit 5 Crossley Park Crossley Road Stockport Cheshire Sk4 5bf. . WHITFIELD, Andrew Simon is a Secretary of the company. ASHTON, John William is a Director of the company. CLARKE, Robert is a Director of the company. WHITFIELD, Andrew Simon is a Director of the company. Secretary BLACK, Stephen Howard has been resigned. Secretary MURRAY, Carol Ann has been resigned. Director BLACK, Stephen Howard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITFIELD, Andrew Simon
Appointed Date: 01 August 2012
Director
ASHTON, John William
Appointed Date: 04 November 2003
64 years old
Director
CLARKE, Robert
Appointed Date: 02 May 2003
66 years old
Director
WHITFIELD, Andrew Simon
Appointed Date: 02 May 2003
60 years old

Resigned Directors

Secretary
BLACK, Stephen Howard
Resigned: 30 November 2011
Appointed Date: 02 May 2003
Secretary
MURRAY, Carol Ann
Resigned: 02 May 2003
Appointed Date: 01 May 2003
Director
BLACK, Stephen Howard
Resigned: 02 May 2003
Appointed Date: 01 May 2003
67 years old

AMB HOLDINGS LIMITED Events

09 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100,000
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
01 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100,000
05 Nov 2014
Registration of charge 047509650003, created on 4 November 2014
...
... and 52 more events
21 May 2003
Secretary resigned
21 May 2003
New director appointed
21 May 2003
New director appointed
21 May 2003
New secretary appointed
01 May 2003
Incorporation

AMB HOLDINGS LIMITED Charges

4 November 2014
Charge code 0475 0965 0003
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 August 2010
Debenture
Delivered: 28 August 2010
Status: Satisfied on 26 March 2011
Persons entitled: Michael Anderson
Description: Fixed and floating charge over the undertaking and all…
20 February 2004
Debenture
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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