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AMBERLEY FOODS LIMITED

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

Company details

1 GREENSIDE WALK, BIGGIN HILL, WESTERHAM, KENT, TN16 3NU

AMBERLEY FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 01030343
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.09
last member list: 1998.10.29
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
next due date: 2000.10.31
overdue: OVERDUE
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 1999.11.26
overdue: OVERDUE
last made update: 1998.10.29
documents available: 1

Mortgages:

LLOYDS BANK PLC(AS SECURITY TRUSTEE)
COMPOSITE DEBENTURE - Outstanding on 1992.03.02
LLOYDS BANK PLC(AS SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE - Outstanding on 1992.12.18
BARCLAYS BANK PLC
AGREEMENT - Outstanding on 1993.05.12

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.14
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.10.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/99 FROM:, 63 OLD STREET, LONDON, EC1V 9HX
Form type: 287
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/10/98
Form type: SRES03
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/10/97
Form type: SRES03
Date: 1997.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/97 FROM:, 14 WEST SMITHFIELD, LONDON, EC1A 9HY
Form type: 287
Date: 1997.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.14
£2.95
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RE APPOINTMENTS 28/12/95
Form type: SRES13
Date: 1996.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.05
£2.95
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ALTER MEM AND ARTS 31/10/95
Form type: SRES01
Date: 1995.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/95 FROM:, 29 CLOTH FAIR, LONDON, EC1A 7JX
Form type: 287
Date: 1995.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/93 FROM:, 14 WEST SMITHFIELD,, LONDON EC1
Form type: 287
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/02/92
Form type: SRES01
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/02/92
Form type: SRES01
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/90
Form type: ORES10
Date: 1991.01.15
Child documents:
Document type: ANNOTATION
Date: 1991.01.15
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 28/12/90
Order cannot be placed (digitalisation not planned)
£ NC 5000/3000000, 28/12/90
Form type: 123
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
AD 28/12/90---------, £ SI [email protected]=2995000, £ IC 5000/3000000
Form type: 88(2)R
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.01

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Company directors and board members:

JOHN RICHARD CUTHBERT (resigned)
Secretary, 1992.10.29 - 1995.12.28
22 THE AVENUE , POTTERS BAR
EN6 1EB, HERTFORDSHIRE
IRIS ROSE REARDON (resigned)
Secretary, 1995.12.28 - 1999.06.07
1 GREENSIDE WALK MELODY ROAD BIGGIN HILL , WESTERHAM
TN16 3NU, KENT
GORDON ROBERT ASLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.29 - 1993.02.26
LITTLEBROOK 194 SANDYHURST LANE , ASHFORD
TN25 4NX, KENT
PHILIP GEOFFREY COMLEY (resigned)
Director, CERTIFIED ACCOUNTANT, 1993.10.11 - 1996.04.03
169 YORK ROAD , WOKING
GU22 7XS, SURREY
NORMAN CARL MELLOR (resigned)
Director, ACCOUNTANT, 1993.02.26 - 1995.03.20
6 HAWKSHEAD WAY GUNTHORPE , PETERBOROUGH
PE4 7JN
ROBERT JOHN SHEPHERD (resigned)
Director, FINANCE DIRECTOR, 1992.10.29 - 1993.01.29
12 LAMBOURN WAY BRICKHILL , BEDFORD
MK41 7TR
JEFFREY GEORGE STEER (resigned)
Director, GENERAL MANAGER, 1992.10.29 - 1993.10.11
WINDY RIDGE WINCHESTER ROAD , CHILWORTH SOUTHAMPTON
SO1 7LG, HAMPSHIRE
UNION (CORPORATE DIRECTOR) LIMITED (resigned)
Director, LIMITED COMPANY, 1995.12.28 - 1999.06.07
1 GREENSIDE WALK MELODY ROAD , BIGGIN HILL
TN16 3NU, KENT

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Information about the Private Limited Company AMBERLEY FOODS 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: 2016.07.20. Reload the data