AMBER BALE & COMPACT LIMITED
DESBOROUGH JVH SYSTEMS LIMITED FB 71 LIMITED


Company number 06770725
Status Active
Incorporation Date 11 December 2008
Company Type Private Limited Company
Address UNIT 5 EAGLE AVENUE, MAGNETIC PARK, DESBOROUGH, NORTHANTS, ENGLAND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Miss Antonia Sarah Kay on 21 March 2017; Previous accounting period shortened from 31 March 2017 to 31 October 2016; Registration of charge 067707250001, created on 24 January 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. . The most likely internet sites of AMBER BALE & COMPACT LIMITED are www.amberbalecompact.co.uk, and www.amber-bale-compact.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Amber Bale Compact Limited is a Private Limited Company. The company registration number is 06770725. Amber Bale Compact Limited has been working since 11 December 2008. The present status of the company is Active. The registered address of Amber Bale Compact Limited is Unit 5 Eagle Avenue Magnetic Park Desborough Northants England. . PAINTER, Natalie Heidi is a Secretary of the company. BATTLE, Christopher Bruce is a Director of the company. FROST, James Anthony is a Director of the company. KAY, Antonia Sarah is a Director of the company. Director FROST, Pamela Elizabeth has been resigned. Director OREN, Ran has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PAINTER, Natalie Heidi
Appointed Date: 11 January 2016
Director
BATTLE, Christopher Bruce
Appointed Date: 11 January 2016
55 years old
Director
FROST, James Anthony
Appointed Date: 05 March 2009
75 years old
Director
KAY, Antonia Sarah
Appointed Date: 11 January 2016
52 years old

Resigned Directors

Director
FROST, Pamela Elizabeth
Resigned: 11 January 2016
Appointed Date: 05 March 2009
75 years old
Director
OREN, Ran
Resigned: 05 March 2009
Appointed Date: 11 December 2008
46 years old

Persons With Significant Control

O.Kay Engineering Services Ltd
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

AMBER BALE & COMPACT LIMITED Events

21 Mar 2017
Director's details changed for Miss Antonia Sarah Kay on 21 March 2017
09 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 October 2016
03 Feb 2017
Registration of charge 067707250001, created on 24 January 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 27 more events
15 Jan 2010
Termination of appointment of Ran Oren as a director
15 Jan 2010
Appointment of James Anthony Frost as a director
15 Jan 2010
Appointment of Pamela Elizabeth Frost as a director
06 Mar 2009
Company name changed fb 71 LIMITED\certificate issued on 11/03/09
11 Dec 2008
Incorporation

AMBER BALE & COMPACT LIMITED Charges

24 January 2017
Charge code 0677 0725 0001
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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