AMBERLAY LIMITED
KENT

Hellopages » Kent » Thanet » CT9 1ER

Company number 05244135
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address 3 MARKET PLACE, MARGATE, KENT, CT9 1ER
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Receiver's abstract of receipts and payments to 12 October 2012; Notice of ceasing to act as receiver or manager; Receiver's abstract of receipts and payments to 18 January 2011. The most likely internet sites of AMBERLAY LIMITED are www.amberlay.co.uk, and www.amberlay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Amberlay Limited is a Private Limited Company. The company registration number is 05244135. Amberlay Limited has been working since 28 September 2004. The present status of the company is Active. The registered address of Amberlay Limited is 3 Market Place Margate Kent Ct9 1er. . PACKER, Alison is a Secretary of the company. BARKER, Wade Jonathan is a Director of the company. PACKER, Alison is a Director of the company. Secretary RICHARD FREEMAN & CO SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MAHONEY, Roger Alfred has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
PACKER, Alison
Appointed Date: 11 October 2004
Director
BARKER, Wade Jonathan
Appointed Date: 11 October 2004
64 years old
Director
PACKER, Alison
Appointed Date: 11 October 2004
79 years old

Resigned Directors

Secretary
RICHARD FREEMAN & CO SECRETARIES LIMITED
Resigned: 15 August 2008
Appointed Date: 05 January 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 October 2004
Appointed Date: 28 September 2004
Director
MAHONEY, Roger Alfred
Resigned: 24 July 2009
Appointed Date: 15 August 2008
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 October 2004
Appointed Date: 28 September 2004

AMBERLAY LIMITED Events

23 Oct 2015
Receiver's abstract of receipts and payments to 12 October 2012
20 Oct 2015
Notice of ceasing to act as receiver or manager
15 Oct 2015
Receiver's abstract of receipts and payments to 18 January 2011
15 Oct 2015
Receiver's abstract of receipts and payments to 20 August 2010
12 May 2015
Notice of ceasing to act as receiver or manager
...
... and 62 more events
19 Nov 2004
Director resigned
19 Nov 2004
Secretary resigned
19 Nov 2004
New secretary appointed;new director appointed
20 Oct 2004
Registered office changed on 20/10/04 from: 6-8 underwood street, london, N1 7JQ
28 Sep 2004
Incorporation

AMBERLAY LIMITED Charges

27 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 4 79 eastern esplanade cliftonville margate kent. By…
27 November 2006
Legal charge
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40 fort hill margate kent. By way of fixed charge the…
22 August 2006
Legal charge
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2 29 fort road margate kent,. By way of fixed charge…
24 May 2006
Legal charge
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 market place margate kent and 3 market place margate…
13 April 2006
Legal charge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 15, 8-10 ethelbert terrace, margate. By way of fixed…
13 April 2006
Legal charge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 5, 8-10 ethelbert terrace, margate. By way of fixed…
18 January 2006
Legal charge
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1 burlington court 41 harold road cliftonville…
17 November 2005
Legal charge
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1, 5 union crescent, margate, kent. By way of fixed…
1 July 2005
Legal charge
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 harold road cliftonville margate kent. By way of fixed…
21 April 2005
Legal charge
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 fort crescent margate.
28 February 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 14 hollywood court 10-11 royal crescent margate kent.
10 February 2005
Legal charge
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 wolverdene second avenue cliftonville,. By way of fixed…
4 February 2005
Legal charge
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 53 dover road folkestone. By way of fixed charge the…
7 January 2005
Legal charge
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1ST floor flat wolverdene second avenue cliftonville…
7 January 2005
Legal charge
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 ethelbert square, westgate-on-sea CT8 8SR,. By way of…
5 January 2005
Legal charge
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 lombard street margate kent. By way of fixed charge the…
4 January 2005
Debenture
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2004
Legal charge
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 eastern esplanade cliftonville margate. By way of fixed…

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