AMBER CENTRE ESTATES LIMITED

C/o Frp Advisory, Bristol, BS2 0HQ Kings Orchard

StatusLIQUIDATION
Company No.00007704
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated07 Oct 1873
Years146 years, 1 month and 12 days


SUMMARY

AMBER CENTRE ESTATES LIMITED is an liquidation private limited company with number 00007704. It was incorporated 146 years, 1 month and 12 days ago, on 07 October 1873. The company address is C/o Frp Advisory, Bristol, BS2 0HQ Kings Orchard, Bristol and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for AMBER CENTRE ESTATES LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 30 June 2017 next accounts are due by 31 March 2019.


OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2019
Last made up30 Jun 2017
CategoryDORMANT
Returns Due Date19 Jul 2017
Returns Last Date21 Jun 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges6
Outstanding0
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


PASS, David Andrew
Director
ACTIVE
Assigned on 10 Aug 2015
Current time on role 4 years, 3 months and 9 days

PASS, Simon Arthur
Director
ACTIVE
Assigned on 12 Dec 2013
Current time on role 5 years, 11 months and 7 days

BLYTHE, Carl Anthony
Secretary
RESIGNED
Assigned on 31 Dec 2010
Resigned on 30 Jun 2015
Time on role 4 years, 5 months and 30 days

CURRAN, David John
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 2010
Time on role 8 years, 10 months and 19 days

BLYTHE, Carl Anthony
Director
RESIGNED
Assigned on 31 Dec 2010
Resigned on 30 Jun 2015
Time on role 4 years, 5 months and 30 days

BROWN, Roy
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1996
Time on role 23 years, 2 months and 19 days

CURRAN, David John
Director
RESIGNED
Assigned on 01 Sep 1996
Resigned on 31 Dec 2010
Time on role 14 years, 3 months and 30 days

NEATH, David
Director
RESIGNED
Assigned on
Resigned on 12 Dec 2013
Time on role 5 years, 11 months and 7 days

PASS, David Andrew
Director
RESIGNED
Assigned on 13 Dec 1994
Resigned on 27 Jan 1998
Time on role 3 years, 1 month and 14 days

PASS, Michael Arthur
Director
RESIGNED
Assigned on
Resigned on 20 Jun 2012
Time on role 7 years, 4 months and 30 days

PASS, Simon Arthur
Director
RESIGNED
Assigned on 17 Oct 1991
Resigned on 27 Jan 1998
Time on role 6 years, 3 months and 10 days

CHARGES




6 charges registered
6 outstanding, 6 satisfied, 0 partially satisfied

Legal charge

Created on 12 Nov 1980
Delivered on 18 Nov 1980
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land on the south west side of darnley street burnley, burnley county borough lancashire leasehold title no la 369071.


Legal charge

Created on 12 Nov 1980
Delivered on 18 Nov 1980
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Part of tullis mills culshaw street, burnley burnley county borough lancashire leasehold title no la 369072.


Legal charge

Created on 12 Nov 1980
Delivered on 18 Nov 1980
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land and buildings on the south east side of darnley street, burnley, burnley county borough lancashire leasehold title no la 369074.


Legal charge

Created on 12 Nov 1980
Delivered on 18 Nov 1980
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Plot of land situate and known as part of tullis mills culshaw street, burnley burnley county borough lancashire leasehold title no la 369073.


Legal charge

Created on 12 Nov 1980
Delivered on 18 Nov 1980
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land and buildings on the south east side of darnley street burnley burnley county borough lancashire title no la 369070.


Charge

Created on 12 Mar 1980
Delivered on 26 Mar 1980
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Floating charge over the undertaking and all property and assets present and future including book debts uncalled capital.