AMBER JEWELLERY LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 5GL

Company number 03309815
Status Active
Incorporation Date 30 January 1997
Company Type Private Limited Company
Address MBL HOUSE, 16 EDWARD COURT, ALTRINCHAM BUSINESS PARK, ALTRINCHAM, CHESHIRE, WA14 5GL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of AMBER JEWELLERY LIMITED are www.amberjewellery.co.uk, and www.amber-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Flixton Rail Station is 3.2 miles; to Chassen Road Rail Station is 3.3 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Jewellery Limited is a Private Limited Company. The company registration number is 03309815. Amber Jewellery Limited has been working since 30 January 1997. The present status of the company is Active. The registered address of Amber Jewellery Limited is Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire Wa14 5gl. . KOHLI, Ashish is a Secretary of the company. KOHLI, Archana is a Director of the company. KOHLI, Ashish is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KOHLI, Ashish
Appointed Date: 31 January 1997
Director
KOHLI, Archana
Appointed Date: 31 January 1997
54 years old
Director
KOHLI, Ashish
Appointed Date: 31 January 1997
57 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 January 1997
Appointed Date: 30 January 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 January 1997
Appointed Date: 30 January 1997

Persons With Significant Control

Mrs Archana Kohli
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashish Kohli
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER JEWELLERY LIMITED Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 54 more events
06 Feb 1997
New secretary appointed;new director appointed
06 Feb 1997
Registered office changed on 06/02/97 from: 381 kingsway hove east sussex BN3 4QD
06 Feb 1997
Secretary resigned
06 Feb 1997
Director resigned
30 Jan 1997
Incorporation

AMBER JEWELLERY LIMITED Charges

30 June 2010
Legal charge
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 456 to 462 (even) bury old road, prestwich, manchester t/no…
25 July 2006
Legal charge
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 park place manchester t/no GM60226. By way of fixed…
17 June 2005
Legal charge
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on west side of wharton road winsford…
6 November 2003
Legal charge
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage unit 2 agecroft court agecroft…
8 February 2002
Rent deposit deed
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: Industrial Partnership Limited
Description: The sum of £22.750.00 plus value added tax and the monies…
14 July 1997
Mortgage debenture
Delivered: 23 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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