AMBER FOODS LIMITED
ST HELIER


Company number FC029206
Status Active
Incorporation Date 16 August 2008
Company Type Other company type
Address NO2, THE FORUM, GRENVILLE STREET, ST HELIER, JERSEY, JE1 4HH
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Details changed for a UK establishment - BR010617 Address Change Colmore court, 9 colmore row, birmingham, west midlands, B3 2BJ,1 November 2016; Appointment of Mr Gareth Wyn Davies as a director on 4 September 2015; Termination of appointment of David Steven Morgan as a director on 4 September 2015. The most likely internet sites of AMBER FOODS LIMITED are www.amberfoods.co.uk, and www.amber-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Amber Foods Limited is a Other company type. The company registration number is FC029206. Amber Foods Limited has been working since 16 August 2008. The present status of the company is Active. The registered address of Amber Foods Limited is No2 The Forum Grenville Street St Helier Jersey Je1 4hh. . CLARENDON SECRETARIES LIMITED is a Secretary of the company. BOPARAN, Baljinder Kaur is a Director of the company. BOPARAN, Ranjit Singh is a Director of the company. DAVIES, Gareth Wyn is a Director of the company. LEADBEATER, Stephen Paul is a Director of the company. Director HENDERSON, Stephen has been resigned. Director MORGAN, David Steven has been resigned. Director SILK, Frances has been resigned. Director SILK, Jon Stanley has been resigned.


Current Directors

Secretary
CLARENDON SECRETARIES LIMITED
Appointed Date: 15 September 2009
Director
BOPARAN, Baljinder Kaur
Appointed Date: 07 April 2011
59 years old
Director
BOPARAN, Ranjit Singh
Appointed Date: 07 April 2011
59 years old
Director
DAVIES, Gareth Wyn
Appointed Date: 04 September 2015
61 years old
Director
LEADBEATER, Stephen Paul
Appointed Date: 20 June 2014
64 years old

Resigned Directors

Director
HENDERSON, Stephen
Resigned: 01 August 2014
Appointed Date: 08 September 2011
68 years old
Director
MORGAN, David Steven
Resigned: 04 September 2015
Appointed Date: 23 March 2015
49 years old
Director
SILK, Frances
Resigned: 07 April 2011
Appointed Date: 15 September 2009
65 years old
Director
SILK, Jon Stanley
Resigned: 25 May 2011
Appointed Date: 07 April 2011
64 years old

AMBER FOODS LIMITED Events

23 Nov 2016
Details changed for a UK establishment - BR010617 Address Change Colmore court, 9 colmore row, birmingham, west midlands, B3 2BJ,1 November 2016
05 Nov 2015
Appointment of Mr Gareth Wyn Davies as a director on 4 September 2015
06 Oct 2015
Termination of appointment of David Steven Morgan as a director on 4 September 2015
30 Apr 2015
Appointment of Mr David Steven Morgan as a director on 23 March 2015
15 Aug 2014
Termination of appointment of Stephen Henderson as a director on 1 August 2014
...
... and 7 more events
28 Apr 2011
Appointment of a director
28 Apr 2011
Appointment of a director
15 Sep 2009
BR010617 registered
15 Sep 2009
BR1-par BR010617 par appointed\silk\frances\hatherton house\the old rectory\rugeley\staffordshire\WS15 3NL\
15 Sep 2009
Initial branch registration

AMBER FOODS LIMITED Charges

20 June 2011
A deed of charge over deposit
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right title and interest in and to the deposit see…

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