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THE AMBER CHEMICAL COMPANY LIMITED

Learn more about THE AMBER CHEMICAL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMBER HOUSE, SHOWGROUND ROAD, BRIDGWATER, SOMERSET, TA6 6AJ

THE AMBER CHEMICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00943429
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.02
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

MADISON CAPITAL FUNDING LLC, AS AGENT
- Outstanding on 2014.04.08
MADISON CAPITAL FUNDING LLC
- Outstanding on 2014.06.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.25
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 7558884
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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SECTION 519
Form type: MISC
Date: 2015.06.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.06.05
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.12.04
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SECRETARY APPOINTED THOMAS GAWLIK
Form type: AP03
Date: 2014.08.28
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REGISTRATION OF A CHARGE / CHARGE CODE 009434290002
Form type: MR01
Date: 2014.06.17
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APPOINTMENT TERMINATED, SECRETARY PETER BEST
Form type: TM02
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TURCAN
Form type: TM01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR JOACHIM ROESER
Form type: TM01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR PETER BEST
Form type: TM01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHNSON
Form type: TM01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING
Form type: TM01
Date: 2014.05.08
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DIRECTOR APPOINTED GUY GARY ZACZEPINSKI
Form type: AP01
Date: 2014.05.08
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DIRECTOR APPOINTED MARTIN ANTOINNE SARAFA
Form type: AP01
Date: 2014.05.08
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DIRECTOR APPOINTED DONALD JOSEPH STANUTZ
Form type: AP01
Date: 2014.05.08
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DIRECTOR APPOINTED STEPHEN FREDERICK KIRK
Form type: AP01
Date: 2014.05.08
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DIRECTOR APPOINTED KENNETH ELI CHARBONAU
Form type: AP01
Date: 2014.05.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009434290001
Form type: MR01
Date: 2014.04.08
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.11
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.24
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.10
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DIRECTOR APPOINTED MR DUNCAN EDWARD JOHNSON
Form type: AP01
Date: 2011.10.11
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DIRECTOR APPOINTED MR STEPHEN ANTHONY KING
Form type: AP01
Date: 2011.10.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN MAY
Form type: TM01
Date: 2011.10.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.11
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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DIRECTOR APPOINTED JOHN MICHAEL MAY
Form type: AP01
Date: 2011.03.21
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DIRECTOR APPOINTED WILLIAM JAMES TURCAN
Form type: AP01
Date: 2011.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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COMPANY NAME CHANGED INTACHEM LIMITED, CERTIFICATE ISSUED ON 17/12/10
Form type: CERTNM
Date: 2010.12.17
Child documents:
Document type: ANNOTATION
Date: 2010.12.17
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
Form type: CONNOT
Date: 2010.12.15
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SECTION 175 24/11/2010
Form type: RES13
Date: 2010.12.10
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ADOPT ARTICLES 24/11/2010
Form type: RES01
Date: 2010.12.10
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.16
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
Child documents:
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/09/04
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

THOMAS GAWLIK (current)
Secretary, 2014.03.31
AMBER HOUSE SHOWGROUND ROAD , BRIDGWATER
TA6 6AJ, SOMERSET
KENNETH ELI CHARBONAU (current)
Director, CHIEF TECHNOLOGY OFFICER, 2014.03.31
805 WOLFE AVE CASSOPOLIS , MICHIGAN
49031
USA
STEPHEN FREDERICK KIRK (current)
Director, NONE, 2014.03.31
AMBER HOUSE SHOWGROUND ROAD , BRIDGWATER
TA6 6AJ, SOMERSET
MARTIN ANTOINNE SARAFA (current)
Director, COMPANY DIRECTOR, 2014.03.31
AMBER HOUSE SHOWGROUND ROAD , BRIDGWATER
TA6 6AJ, SOMERSET
DONALD JOSEPH STANUTZ (current)
Director, COMPANY DIRECTOR, 2014.03.31
AMBER HOUSE SHOWGROUND ROAD , BRIDGWATER
TA6 6AJ, SOMERSET
GUY GARY ZACZEPINSKI (current)
Director, NONE, 2014.03.31
AMBER HOUSE SHOWGROUND ROAD , BRIDGWATER
TA6 6AJ, SOMERSET
PETER MICHAEL BEST (resigned)
Secretary, DIRECTOR, 2007.11.01 - 2014.03.31
2 CLENT DRIVE , HAGLEY
DY9 9LN, WEST MIDLANDS
GEOFFREY ROGER DAY (resigned)
Secretary, 1991.08.01 - 2007.11.01
HOVELAND SHIPLATE ROAD BLEADON , WESTON SUPER MARE
BS24 0NG, SOMERSET
PETER MICHAEL BEST (resigned)
Director, 2007.11.01 - 2014.03.31
2 CLENT DRIVE , HAGLEY
DY9 9LN, WEST MIDLANDS
ANDREW KENNETH BUNN (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2007.11.01
1 HOLDENS WAY CURRY RIVEL , LANGPORT
TA10 0JL, SOMERSET
GEOFFREY ROGER DAY (resigned)
Director, ACCOUNTANT, 1996.03.29 - 2007.11.01
HOVELAND SHIPLATE ROAD BLEADON , WESTON SUPER MARE
BS24 0NG, SOMERSET
DUNCAN EDWARD JOHNSON (resigned)
Director, COMPANY DIRECTOR, 2011.10.06 - 2014.03.31
AMBER HOUSE SHOWGROUND ROAD , BRIDGWATER
TA6 6AJ, SOMERSET
STEPHEN ANTHONY KING (resigned)
Director, COMPANY DIRECTOR, 2011.10.06 - 2014.03.31
AMBER HOUSE SHOWGROUND ROAD , BRIDGWATER
TA6 6AJ, SOMERSET
JOHN MICHAEL MAY (resigned)
Director, COMPANY DIRECTOR, 2011.02.18 - 2011.09.30
CAYZER HOUSE 30 BUCKINGHAM GATE , LONDON
SW1E 6NN
THOMAS JOHNSTON MELLON (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1996.01.01
OLD ORCHARD WEST BAGBOROUGH , TAUNTON
TA4 3EQ, SOMERSET
JOACHIM ROESER (resigned)
Director, 2007.11.01 - 2014.03.31
SEDGELEY COTTAGE BACK LANE , UPPER ODDINGTON
GL56 0XL
RONALD FRANCIS SMITH (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 1996.03.15
35 LUCYS MILL MILL LANE , STRATFORD UPON AVON
CV37 8NG, WARWICKSHIRE
ARNE BERNHARD STRAND (resigned)
Director, COMPANY DIRECTOR, 1997.06.02 - 2006.07.31
THE OLD FARMHOUSE PEDWELL HILL ASHCOTT , BRIDGWATER
TA7 9ED, SOMERSET
WILLIAM JAMES TURCAN (resigned)
Director, COMAPNY DIRECTOR, 2011.02.18 - 2014.03.31
AMBER HOUSE SHOWGROUND ROAD , BRIDGWATER
TA6 6AJ, SOMERSET

Companies near to THE AMBER CHEMICAL COMPANY ltd.

Information about the Private Limited Company THE AMBER CHEMICAL COMPANY 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: 2016.06.20. Reload the data