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AMBER COURT (LEISURE) LIMITED

Learn more about AMBER COURT (LEISURE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMBER COURT WOOD LANE, HORSLEY WOODHOUSE, ILKESTON, DERBYSHIRE, DE7 6BN

AMBER COURT (LEISURE) LIMITED on the map

Company type: Private Limited Company
Company number: 00802868
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.28
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.10.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.10.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.10.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.10.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.10.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.01.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.12.14

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.29
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30/01/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 400
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.27
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.25
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.03
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.05.16
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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REGISTERED OFFICE CHANGED ON 11/05/2011 FROM, VICARAGE CORNER HOUSE, 219 BURTON ROAD, DERBY, DE23 6AE
Form type: AD01
Date: 2011.05.11
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APPOINTMENT TERMINATED, SECRETARY STANLEY YEOMANS
Form type: TM02
Date: 2011.05.11
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
Form type: AAMD
Date: 2010.08.04
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL MITCHELL / 01/02/2010
Form type: CH01
Date: 2010.02.05
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AAMD
Date: 2009.09.30
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
Form type: AAMD
Date: 2009.09.29
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AAMD
Date: 2007.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.06
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.10.16
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.10.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.06.06
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/01 FROM:, 28A SADLER GATE, DERBY, DE1 3NL
Form type: 287
Date: 2001.09.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
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ADOPTARTICLES05/11/99
Form type: WRES01
Date: 2000.01.27
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
£2.95
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COMPANY NAME CHANGED, MITCHELL & SONS (FUELS)LIMITED, CERTIFICATE ISSUED ON 05/01/00
Form type: CERTNM
Date: 2000.01.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
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RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.15

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Company directors and board members:

NICHOLAS MICHAEL MITCHELL (current)
Director, COMPANY DIRECTOR, 1999.12.22
BARN FARM WOOD LANE, HORSLEY WOODHOUSE , ILKESTON
DE7 6BN, DERBYSHIRE
FLORENCE EMMA MITCHELL (resigned)
Secretary, 1995.04.01 - 1999.12.22
BARN FARM WOOD LANE HORSLEY WOODHOUSE , ILKESTON
DE7 6BN, DERBYSHIRE
MICHAEL JOHN MITCHELL (resigned)
Secretary, 1990.12.31 - 1995.04.01
BARN FARM WOOD LANE HORSLEY WOODHOUSE , ILKESTON
DE7 6BN, DERBYSHIRE
NICHOLAS MICHAEL MITCHELL (resigned)
Secretary, COMPANY DIRECTOR, 1999.12.22 - 2002.09.11
BARN FARM WOOD LANE, HORSLEY WOODHOUSE , ILKESTON
DE7 6BN, DERBYSHIRE
STANLEY YEOMANS (resigned)
Secretary, 2002.09.11 - 2011.05.09
VICARAGE CORNER HOUSE 219 BURTON ROAD , DERBY
DE23 6AE, DERBYSHIRE
ADRIAN MITCHELL (resigned)
Director, 1999.12.22 - 2000.05.10
24-26 WOOD LANE HORSLEY WOODHOUSE , ILKESTON
DE7 6BN, DERBYSHIRE
CONSTANCE MARY MITCHELL (resigned)
Director, HOUSEWIFE, 1990.12.31 - 1994.02.07
140 MAIN STREET HORSLEY WOODHOUSE , ILKESTON
DE7 6AW, DERBYSHIRE
FLORENCE EMMA MITCHELL (resigned)
Director, SECRETARY, 1994.02.07 - 1999.12.22
BARN FARM WOOD LANE HORSLEY WOODHOUSE , ILKESTON
DE7 6BN, DERBYSHIRE
MICHAEL JOHN MITCHELL (resigned)
Director, COAL MERCHANT, 1964.04.08 - 1999.12.22
BARN FARM WOOD LANE HORSLEY WOODHOUSE , ILKESTON
DE7 6BN, DERBYSHIRE

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Information about the Private Limited Company AMBER COURT (LEISURE) 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: 2016.06.06. Reload the data