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A.M.B. PRODUCTS LIMITED

Learn more about A.M.B. PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

. MARRIOTT ROAD, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AG

A.M.B. PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00637770
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.24
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 11.03
next due date: 2016.12.11
overdue: NO
last made update: 2015.03.11
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.12.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.12.10
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.06.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.28
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2004.02.06

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 1410
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/03/15
Form type: AA
Date: 2015.12.12
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/03/14
Form type: AA
Date: 2014.12.16
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/03/13
Form type: AA
Date: 2013.12.11
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/03/12
Form type: AA
Date: 2012.12.14
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/03/11
Form type: AA
Date: 2011.12.13
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PREVEXT FROM 30/09/2010 TO 11/03/2011
Form type: AA01
Date: 2011.06.02
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.09.03
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.18
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REGISTERED OFFICE CHANGED ON 18/09/2008 FROM, MARRIOTT ROAD,, SWINTON,, MEXBOROUGH,, YORKS, S64 8AG
Form type: 287
Date: 2008.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.30
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ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04
Form type: 225
Date: 2004.09.29
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.02.13
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.02.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.02.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.09
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.11

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Company directors and board members:

STUART SKENE BLACK (current)
Secretary, COMPANY DIRECTOR, 2004.02.02
21 ROLAND CRESCENT NEWTON MEARNS , GLASGOW
G77 5JT
STUART SKENE BLACK (current)
Director, COMPANY DIRECTOR, 2004.02.02
21 ROLAND CRESCENT NEWTON MEARNS , GLASGOW
G77 5JT
WALTER CAMERON BLACK (current)
Director, COMPANY DIRECTOR, 2004.02.02
4 SOUTH AVENUE THORNLY PARK , PAISLEY
PA2 7SP, RENFREWSHIRE
GEOFFREY WHITEHEAD (resigned)
Secretary, 1991.04.10 - 2004.02.02
5 THE PINFOLD BARNBURGH , DONCASTER
DN5 7HG, SOUTH YORKSHIRE
GEOFFREY WHITEHEAD (resigned)
Director, WORKS DIRECTOR, 1991.04.10 - 2004.02.02
5 THE PINFOLD BARNBURGH , DONCASTER
DN5 7HG, SOUTH YORKSHIRE
KENNETH WHITEHEAD (resigned)
Director, SALES DIRECTOR, 1991.04.10 - 2004.02.02
FLAT 1 SWINTON HALL FITZWILLIAM STREET SWINTON , MEXBOROUGH
S64 8RE, SOUTH YORKSHIRE

Companies near to A.M.B. PRODUCTS ltd.

Information about the Private Limited Company A.M.B. PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data