AMBER MERCHANTS LIMITED
BELFAST WASTEBEATER (BELFAST) LIMITED AMBER MERCHANTS LIMITED


Company number NI045132
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address T MURPHY & CO, 43 LOCKVIEW RD, BELFAST, BT9 5FJ
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a medium company made up to 31 March 2016; Registered office address changed from 8a Blackstaff Road Kennedy Way Belfast BT11 9DT to C/O T Murphy & Co 43 Lockview Rd Belfast BT9 5FJ on 7 December 2016. The most likely internet sites of AMBER MERCHANTS LIMITED are www.ambermerchants.co.uk, and www.amber-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Amber Merchants Limited is a Private Limited Company. The company registration number is NI045132. Amber Merchants Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Amber Merchants Limited is T Murphy Co 43 Lockview Rd Belfast Bt9 5fj. . BYRNE, Kieran is a Secretary of the company. BYRNE, Kieran is a Director of the company. BYRNE, Paul Edward is a Director of the company. Director BYRNE, Eugene Paul has been resigned. Director BYRNE, Roisin has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
BYRNE, Kieran
Appointed Date: 09 January 2003
Director
BYRNE, Kieran
Appointed Date: 27 January 2003
49 years old
Director
BYRNE, Paul Edward
Appointed Date: 18 March 2003
53 years old

Resigned Directors

Director
BYRNE, Eugene Paul
Resigned: 08 November 2016
Appointed Date: 27 January 2003
70 years old
Director
BYRNE, Roisin
Resigned: 30 August 2007
Appointed Date: 18 March 2003
65 years old
Director
HARRISON, Malcolm Joseph
Resigned: 27 January 2003
Appointed Date: 09 January 2003
51 years old
Director
KANE, Dorothy May
Resigned: 27 January 2003
Appointed Date: 09 January 2003
89 years old

Persons With Significant Control

Mr Kieran Byrne
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Edward Byrne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER MERCHANTS LIMITED Events

15 Feb 2017
Confirmation statement made on 9 January 2017 with updates
04 Jan 2017
Accounts for a medium company made up to 31 March 2016
07 Dec 2016
Registered office address changed from 8a Blackstaff Road Kennedy Way Belfast BT11 9DT to C/O T Murphy & Co 43 Lockview Rd Belfast BT9 5FJ on 7 December 2016
05 Dec 2016
Satisfaction of charge 9 in full
05 Dec 2016
Satisfaction of charge 10 in full
...
... and 71 more events
09 Jan 2003
Memorandum
09 Jan 2003
Articles
09 Jan 2003
Decln complnce reg new co
09 Jan 2003
Pars re dirs/sit reg off
09 Jan 2003
Incorporation

AMBER MERCHANTS LIMITED Charges

22 November 2016
Charge code NI04 5132 0012
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
19 August 2011
Mortgage/charge
Delivered: 30 August 2011
Status: Satisfied on 5 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: No. 8A blackstaff road, kennedy way industrial estate…
19 August 2011
Debenture
Delivered: 30 August 2011
Status: Satisfied on 5 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
18 August 2011
Debenture
Delivered: 30 August 2011
Status: Satisfied on 5 December 2016
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of Bank of Ireland and Bank of Ireland (UK) PLC The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
4 January 2008
Mortgage or charge
Delivered: 16 January 2008
Status: Satisfied on 15 September 2011
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. 8A blackstaff road, kennedy way…
4 January 2008
Debenture
Delivered: 16 January 2008
Status: Satisfied on 15 September 2011
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. The company to the intent…
2 July 2004
Mortgage or charge
Delivered: 5 July 2004
Status: Satisfied on 18 June 2008
Persons entitled: Governor & Co. Boi
Description: All monies fixed charge all that and those the plant and…
25 June 2004
Mortgage or charge
Delivered: 29 June 2004
Status: Satisfied on 18 June 2008
Persons entitled: Governor & Co. Boi
Description: All monies first fixed charge over company assets all that…
20 March 2003
Mortgage or charge
Delivered: 21 March 2003
Status: Satisfied on 30 June 2008
Persons entitled: Of Ireland The Governor And 7 Donegall Square
Description: All monies fixed and floating charge. 1. by way of fixed…
14 March 2003
Mortgage or charge
Delivered: 18 March 2003
Status: Satisfied on 18 June 2008
Persons entitled: The Governor And Of Ireland Dublin 2
Description: All monies mortgage. All that and those the premises…
14 March 2003
Mortgage or charge
Delivered: 18 March 2003
Status: Satisfied on 18 June 2008
Persons entitled: The Governor And Of Ireland Dublin 2
Description: All fixed and floating assets of the company (debenture)…
14 March 2003
Mortgage or charge
Delivered: 18 March 2003
Status: Satisfied on 18 June 2008
Persons entitled: The Governor And Of Ireland Dublin 2
Description: All monies first fixed charge on company assets. The waste…

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