AMBER FIRE PROTECTION LIMITED
LINCOLN LYRICALTRUTH LIMITED

Hellopages » Lincolnshire » West Lindsey » LN1 2HB

Company number 03521138
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address THE OLD BOOKING OFFICE, STATION APPROACH, SAXILBY, LINCOLN, LINCOLNSHIRE, LN1 2HB
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of AMBER FIRE PROTECTION LIMITED are www.amberfireprotection.co.uk, and www.amber-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Amber Fire Protection Limited is a Private Limited Company. The company registration number is 03521138. Amber Fire Protection Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Amber Fire Protection Limited is The Old Booking Office Station Approach Saxilby Lincoln Lincolnshire Ln1 2hb. The company`s financial liabilities are £95.71k. It is £22.03k against last year. The cash in hand is £91.53k. It is £-0.99k against last year. And the total assets are £103.46k, which is £-20.39k against last year. MITCHLEY, Paul William is a Secretary of the company. LITCHFIELD, Neal Aubrey is a Director of the company. MITCHLEY, Paul William is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Fire service activities".


amber fire protection Key Finiance

LIABILITIES £95.71k
+29%
CASH £91.53k
-2%
TOTAL ASSETS £103.46k
-17%
All Financial Figures

Current Directors

Secretary
MITCHLEY, Paul William
Appointed Date: 14 April 1998
Director
LITCHFIELD, Neal Aubrey
Appointed Date: 14 April 1998
60 years old
Director
MITCHLEY, Paul William
Appointed Date: 14 April 1998
60 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 April 1998
Appointed Date: 03 March 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 April 1998
Appointed Date: 03 March 1998

Persons With Significant Control

Mr Neil Litchfield
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul William Mitchley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER FIRE PROTECTION LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 43 more events
22 Apr 1998
Secretary resigned
22 Apr 1998
Director resigned
22 Apr 1998
Registered office changed on 22/04/98 from: 12 york place leeds west yorkshire LS1 2DS
09 Apr 1998
Company name changed lyricaltruth LIMITED\certificate issued on 14/04/98
03 Mar 1998
Incorporation

AMBER FIRE PROTECTION LIMITED Charges

13 June 2006
Legal charge
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4-6 union street market rasen lincolnshire. By way of fixed…
16 December 1999
Debenture
Delivered: 22 December 1999
Status: Satisfied on 13 May 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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