AMBER VALLEY HOMES LTD
STOKE-ON-TRENT WARDLE HAYNES INVESTMENT PROPERTIES LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 1AZ

Company number 03583762
Status Active
Incorporation Date 18 June 1998
Company Type Private Limited Company
Address 56 LIVERPOOL ROAD, STOKE-ON-TRENT, ST4 1AZ
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 one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 2 ; Micro company accounts made up to 31 March 2015. The most likely internet sites of AMBER VALLEY HOMES LTD are www.ambervalleyhomes.co.uk, and www.amber-valley-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Amber Valley Homes Ltd is a Private Limited Company. The company registration number is 03583762. Amber Valley Homes Ltd has been working since 18 June 1998. The present status of the company is Active. The registered address of Amber Valley Homes Ltd is 56 Liverpool Road Stoke On Trent St4 1az. . WARDLE, Christopher Jonathan is a Secretary of the company. GILL, Andrew David is a Director of the company. WARDLE, Christopher Jonathan is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director HAYNES, Richard Allen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARDLE, Christopher Jonathan
Appointed Date: 18 June 1998

Director
GILL, Andrew David
Appointed Date: 04 April 2013
62 years old

Director
WARDLE, Christopher Jonathan
Appointed Date: 18 June 1998
52 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 18 June 1998
Appointed Date: 18 June 1998

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 18 June 1998
Appointed Date: 18 June 1998

Director
HAYNES, Richard Allen
Resigned: 08 February 2013
Appointed Date: 18 June 1998
52 years old

AMBER VALLEY HOMES LTD Events

06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2

18 Jun 2015
Micro company accounts made up to 31 March 2015
18 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2

18 Jun 2015
Director's details changed for Mr Andrew David Gill on 1 June 2015
...
... and 93 more events
26 Jun 1998
New secretary appointed;new director appointed
23 Jun 1998
Registered office changed on 23/06/98 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Jun 1998
Director resigned
23 Jun 1998
Secretary resigned
18 Jun 1998
Incorporation

AMBER VALLEY HOMES LTD Charges

7 March 2008
Assignment of rental income
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from 17 sheepmarket leek staffordshire.
7 March 2008
Assignment of rental income
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from 46 waterloo road burslem stoke on trent…
7 March 2008
Assignment of rental income
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from 7 liverpool road stoke on trent.
7 March 2008
Assignment of rental income
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from 58 liverpool road stoke on trent…
7 March 2008
Legal charge
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a 46 waterloo road burslem stoke on trent.
18 September 2007
Assignment of rental income
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The rents. See the mortgage charge document for full…
18 September 2007
Legal charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a 56 liverpool road and 1 vale street stoke…
18 September 2007
Legal charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H propery k/a 58 liverpool road stoke on trent t/no…
20 June 2006
Legal charge
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 7 liverpool road stoke on trent staffordshire.
23 December 2005
Legal and general charge
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 17 sheepmarket, leek, staffordshire, all uncalled capital…
26 August 2005
Legal charge
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: Hanley Economic Building Society
Description: 46 waterloo road, burslem, stoke on trent.
7 January 2005
Legal charge
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 16 newfield street tunstall stoke on trent the…
7 January 2005
Legal charge
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 26 blake street stoke on trent the rental…
7 January 2005
Legal charge
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 15 newfield street tunstall stoke on trent the…
2 March 2004
Legal charge
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 29 summerbank road tunstall stoke on trent the rental…
2 March 2004
Legal charge
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 48 corporation street stoke on trent the rental income by…
2 March 2004
Legal charge
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property being 45 gordon road sandyford stoke on trent…
2 March 2004
Legal charge
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property being 36 newfields street stoke on trent the…
21 July 2003
Legal charge
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 9 marriott street fenton staffs ST4 3HR. All covenants and…
21 July 2003
Legal charge
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 17 booth street chesterton staffs ST5 7PX. All covenants…
21 July 2003
Legal charge
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 16 madeley street stoke on trent ST6 5AT. All covenants and…
21 July 2003
Legal charge
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 13 lawton street burslem staffs ST6 1AZ all covenants and…
14 November 2000
Legal mortgage
Delivered: 16 November 2000
Status: Satisfied on 20 August 2003
Persons entitled: Aib Group (UK) PLC
Description: F/H 9 marriott street stoke on trent staffs t/nos.SF354107…
2 November 2000
Legal mortgage
Delivered: 3 November 2000
Status: Satisfied on 20 August 2003
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 45 gordon road sandyford stoke on trent…
25 September 2000
Legal mortgage
Delivered: 28 September 2000
Status: Satisfied on 20 August 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 29 summerbank rd,tunstall stoke on…
20 September 2000
Legal mortgage
Delivered: 26 September 2000
Status: Satisfied on 20 August 2003
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 16 madeley street tunstall stoke on trent…
19 May 2000
Legal mortgage
Delivered: 27 May 2000
Status: Satisfied on 20 August 2003
Persons entitled: Aib Group (UK) PLC
Description: F/H 36 newfield street tunstall stoke on trent - SF67491…
19 May 2000
Legal mortgage
Delivered: 27 May 2000
Status: Satisfied on 20 August 2003
Persons entitled: Aib Group (UK) PLC
Description: F/H 13 lawton street burslem stoke on trent - SF215156. By…
10 February 2000
Legal mortgage
Delivered: 17 February 2000
Status: Satisfied on 20 August 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: 16 newfield street tunstall stoke on trent. T/no. SF407780…
10 February 2000
Mortgage debenture
Delivered: 17 February 2000
Status: Satisfied on 20 August 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage: 16 newfield street tunstall, 17…
10 February 2000
Legal mortgage
Delivered: 17 February 2000
Status: Satisfied on 20 August 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 17 booth street chesterton newcastle under lyme…
10 February 2000
Legal mortgage
Delivered: 17 February 2000
Status: Satisfied on 20 August 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 48 corporation street stoke on trent ST4 4UA t/n…