AMBER FOODS LIMITED
| Status | ACTIVE |
| Company No. | FC029206 |
| Category | |
| Incorporated | 16 Aug 2008 |
| Age | 15 years, 9 months |
| Jurisdiction | United Kingdom |
SUMMARY
AMBER FOODS LIMITED is an active with number FC029206. It was incorporated 15 years, 9 months ago, on 16 August 2008. The company address is No2, The Forum No2, The Forum, St Helier, JE1 4HH, Jersey.
Company Fillings
Mortgage satisfy charge full
Date: 20 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person director overseas company with name appointment date
Date: 27 Jul 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Richard John Pennycook
Appointment date: 2023-05-22
Documents
Termination person director overseas company with name termination date
Date: 05 Jul 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Ronald Klaas Otto Kers
Termination date: 2023-05-26
Documents
Change person director overseas company with change date
Date: 04 May 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Craig Ashley Tomkinson
Change date: 2021-03-29
Documents
Appoint person director overseas company with name appointment date
Date: 30 Aug 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-06-30
Officer name: Mr Ronald Klaas Otto Kers
Documents
Appoint person director overseas company with name appointment date
Date: 30 Aug 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Craig Ashley Tomkinson
Appointment date: 2018-06-30
Documents
Termination person director overseas company with name termination date
Date: 08 Aug 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-06-30
Officer name: Richard Neil Pike
Documents
Termination person director overseas company with name termination date
Date: 05 Oct 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Gareth Wyn Davies
Termination date: 2017-08-31
Documents
Appoint person director overseas company with name appointment date
Date: 19 Sep 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Richard Neil Pike
Appointment date: 2017-07-31
Documents
Termination person director overseas company with name termination date
Date: 19 Sep 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2017-07-31
Officer name: Stephen Paul Leadbeater
Documents
Change company details by uk establishment overseas company with change details
Date: 23 Nov 2016
Category: Other
Type: OSCH01
Change date: 2016-11-01
Branch number: BR010617
Change type: Address Change
Change details: Colmore court, 9 colmore row, birmingham, west midlands, B3 2BJ
Documents
Appoint person director overseas company with name appointment date
Date: 05 Nov 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2015-09-04
Officer name: Mr Gareth Wyn Davies
Documents
Termination person director overseas company with name termination date
Date: 06 Oct 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: David Steven Morgan
Termination date: 2015-09-04
Documents
Appoint person director overseas company with name appointment date
Date: 30 Apr 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2015-03-23
Officer name: Mr David Steven Morgan
Documents
Termination person director overseas company with name termination date
Date: 15 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Stephen Henderson
Termination date: 2014-08-01
Documents
Appoint person director overseas company
Date: 08 Jul 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Stephen Paul Leadbeater
Documents
Appoint person director overseas company
Date: 11 Dec 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Stephen Henderson
Documents
Termination person director overseas company with name
Date: 11 Dec 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jon Silk
Documents
Change company details overseas company with change details
Date: 15 Jun 2012
Category: Other
Type: OSCH02
Change date: 2011-07-26
Change address: Sir Walter Raleigh House 48/50 Esplanade, St Helier, Jersey, Channel Isles, JE1 4HH
Documents
Legacy
Date: 06 Jul 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Termination person director overseas company with name
Date: 28 Apr 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Frances Silk
Documents
Appoint person director overseas company
Date: 28 Apr 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Baljinder Kaur Boparan
Documents
Appoint person director overseas company
Date: 28 Apr 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jon Silk
Documents
Appoint person director overseas company
Date: 28 Apr 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ranjit Singh Boparan
Documents
Legacy
Date: 15 Sep 2009
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR010617 par appointed\silk\frances\hatherton house\the old rectory\rugeley\staffordshire\WS15 3NL\
Documents
Legacy
Date: 15 Sep 2009
Category: Incorporation
Type: BR1-BCH
Description: BR010617 registered
Documents
Legacy
Date: 15 Sep 2009
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
Some Companies
39 PEMBRIDGE VILLAS (FREEHOLD) LIMITED
STAG GATES HOUSE,SOUTHAMPTON,SO17 1XS
| Number: | 10192693 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BELFAST NEWS & FEATURES LIMITED
FORSYTH HOUSE,BELFAST,BT2 8LA
| Number: | NI639965 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FOREST HOUSE BUSINESS CENTRE 8 GAINSBOROUGH ROAD,LONDON,E11 1HT
| Number: | 09822402 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
68 EVERGREEN WAY,ST.HELENS,WA9 4ZS
| Number: | 10697924 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PRECISE ENGINEERING (LLC) LIMITED
AMERICAN NATIONAL BANK BUILDING,CHEYENNE WY 82001,
| Number: | FC020934 |
| Status: | ACTIVE |
| Category: | Other company type |
6 ST. COLME STREET,EDINBURGH,EH3 6AD
| Number: | SC573637 |
| Status: | ACTIVE |
| Category: | Private Limited Company |