AMBER PROPERTIES (UK) LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 3BU

Company number 04260048
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address AMBER COTTAGE, BURBAGE, MARLBOROUGH, WILTSHIRE, SN8 3BU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr James Peter Bowyer as a director on 20 December 2016; Appointment of Mr Matthew Robert Bowyer as a director on 20 December 2016. The most likely internet sites of AMBER PROPERTIES (UK) LIMITED are www.amberpropertiesuk.co.uk, and www.amber-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Amber Properties Uk Limited is a Private Limited Company. The company registration number is 04260048. Amber Properties Uk Limited has been working since 26 July 2001. The present status of the company is Active. The registered address of Amber Properties Uk Limited is Amber Cottage Burbage Marlborough Wiltshire Sn8 3bu. . BOWYER, Peter is a Secretary of the company. BOWYER, James Peter is a Director of the company. BOWYER, Matthew Robert is a Director of the company. BOWYER, Pamela Jane is a Director of the company. BOWYER, Peter is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOWYER, Peter
Appointed Date: 26 July 2001
Director
BOWYER, James Peter
Appointed Date: 20 December 2016
44 years old
Director
BOWYER, Matthew Robert
Appointed Date: 20 December 2016
40 years old
Director
BOWYER, Pamela Jane
Appointed Date: 26 July 2001
74 years old
Director
BOWYER, Peter
Appointed Date: 26 July 2001
71 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 26 July 2001
Appointed Date: 26 July 2001
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 26 July 2001
Appointed Date: 26 July 2001

Persons With Significant Control

Mr Peter Bowyer
Notified on: 27 July 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Pamela Jane Bowyer
Notified on: 27 July 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Peter Bowyer
Notified on: 27 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Robert Bowyer
Notified on: 27 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER PROPERTIES (UK) LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 July 2016
21 Dec 2016
Appointment of Mr James Peter Bowyer as a director on 20 December 2016
20 Dec 2016
Appointment of Mr Matthew Robert Bowyer as a director on 20 December 2016
27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 48 more events
08 Aug 2001
Director resigned
07 Aug 2001
Registered office changed on 07/08/01 from: 69 imex business park hamilton road longsight manchester greater manchester M13 0PD
07 Aug 2001
New secretary appointed;new director appointed
07 Aug 2001
New director appointed
26 Jul 2001
Incorporation

AMBER PROPERTIES (UK) LIMITED Charges

31 May 2002
Debenture
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2002
Legal charge
Delivered: 1 June 2002
Status: Satisfied on 13 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 summer street stroud gloucestershire GL5 1NY. By way of…
22 October 2001
Legal charge
Delivered: 30 October 2001
Status: Satisfied on 13 August 2004
Persons entitled: Paragon Mortgages Limited
Description: F/H land 75 alexandra road mutley plymouth PL4 7EF t/n…

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