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AMBEROL LIMITED

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

Company details

THE PLANTATION, KING STREET, ALFRETON, DERBYSHIRE, DE55 7TT

AMBEROL LIMITED on the map

Company type: Private Limited Company
Company number: 00950595
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.24
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.18
ABI (HOLDINGS) LIMITED
LEGAL CHARGE - Outstanding on 1993.09.14
ABJ (HOLDINGS) LIMITED
FURTHER CHARGE - Outstanding on 1995.02.16

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILLIAMSON
Form type: TM01
Date: 2016.02.23
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.10
£2.95
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
£2.95
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DIRECTOR APPOINTED KAY HALL
Form type: AP01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMSON
Form type: TM01
Date: 2014.01.08
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APPOINTMENT TERMINATED, SECRETARY JOHN WILLIAMSON
Form type: TM02
Date: 2014.01.08
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SECRETARY APPOINTED JOHN WILLIAMSON
Form type: AP03
Date: 2013.08.08
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.07.02
£2.95
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25/06/13 STATEMENT OF CAPITAL GBP 10000
Form type: SH06
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TROMAN
Form type: TM01
Date: 2013.06.18
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DIRECTOR APPOINTED MR JOHN WILLIAMSON
Form type: AP01
Date: 2013.06.18
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ALTER ARTICLES 24/05/2013
Form type: RES01
Date: 2013.06.06
Child documents:
Document type: ANNOTATION
Date: 2013.06.06
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINSON
Form type: TM01
Date: 2013.02.18
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APPOINTMENT TERMINATED, SECRETARY JOHN ATKINSON
Form type: TM02
Date: 2013.02.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAMSON / 11/02/2011
Form type: CH01
Date: 2011.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN TROMAN / 11/02/2011
Form type: CH01
Date: 2011.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / PATIENCE JAYNE ATKINSON GREGORY / 11/02/2011
Form type: CH01
Date: 2011.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP ATKINSON / 11/02/2011
Form type: CH01
Date: 2011.02.14
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SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP ATKINSON / 11/02/2011
Form type: CH03
Date: 2011.02.14
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAMSON / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ATKINSON / 01/10/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP ATKINSON / 03/11/2009
Form type: CH03
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN TROMAN / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / PATIENCE JAYNE ATKINSON GREGORY / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.29
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.09
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RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
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RETURN MADE UP TO 31/10/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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AD 23/07/03---------, £ SI [email protected]=200, £ IC 11000/11200
Form type: 88(2)R
Date: 2003.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
Child documents:
Document type: ANNOTATION
Date: 2002.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 25/07/02---------, £ SI [email protected]=200, £ IC 10600/10800
Form type: 88(2)R
Date: 2002.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.09
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05

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Company directors and board members:

PATIENCE JAYNE ATKINSON GREGORY (current)
Director, 1998.07.16
THE PLANTATION KING STREET , ALFRETON
DE55 7TT, DERBYSHIRE
KAY HALL (current)
Director, NONE, 2014.02.04
THE PLANTATION KING STREET , ALFRETON
DE55 7TT, DERBYSHIRE
UK
JOHN PHILIP ATKINSON (resigned)
Secretary, 1991.12.15 - 2013.02.15
THE PLANTATION KING STREET , ALFRETON
DE55 7TT, DERBYSHIRE
JOHN WILLIAMSON (resigned)
Secretary, 2013.06.26 - 2013.12.30
THE PLANTATION KING STREET , ALFRETON
DE55 7TT, DERBYSHIRE
UK
JOHN PHILIP ATKINSON (resigned)
Director, 1991.12.15 - 2013.02.15
THE PLANTATION KING STREET , ALFRETON
DE55 7TT, DERBYSHIRE
TIMOTHY JOHN TROMAN (resigned)
Director, 1994.05.25 - 2013.05.31
THE PLANTATION KING STREET , ALFRETON
DE55 7TT, DERBYSHIRE
JOHN WILLIAMSON (resigned)
Director, PRODUCTION MANAGER, 2013.05.31 - 2013.12.30
THE PLANTATION KING STREET , ALFRETON
DE55 7TT, DERBYSHIRE
UK
JOSEPH WILLIAMSON (resigned)
Director, 1991.12.15 - 2016.02.10
THE PLANTATION KING STREET , ALFRETON
DE55 7TT, DERBYSHIRE

Information about the Private Limited Company AMBEROL 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: 2016.06.21. Reload the data