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AMBERON LIMITED

Company
AMBERON LIMITED (04410775)

AMBERON

Phone: 01639 642 948
A⁺ rating

KEY FINANCES

Year
2009
Assets
£786.94k ▲ £414.23k (111.14 %)
Cash
£0k ▼ £0k (NaN)
Liabilities
£0k ▼ £0k (NaN)
Net Worth
£786.94k ▲ £414.23k (111.14 %)

Download Balance Sheet for 2008-2009

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Torbay
Company name
AMBERON LIMITED
Company number
04410775
Status
Active
Categroy
Private Limited Company
Date of Incorporation
08 Apr 2002
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
tonmawrrfc.mywru.co.uk
Phones
0120 181 430
0920 171 134
0820 172 045
0108 201 720
0720 171 941
0620 160 739
0520 181 900
01639 642 948
Registered Address
UNIT 1,
22 ASPEN WAY,
PAIGNTON,
DEVON,
UNITED KINGDOM,
TQ4 7QR

ECONOMIC ACTIVITIES

77390
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

18 Apr 2017
Confirmation statement made on 8 April 2017 with updates
19 Jan 2017
Full accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 910,272

CHARGES

16 June 2015
Status
Outstanding
Delivered
25 June 2015
Persons entitled
Lombard North Central PLC
Description
Contains fixed charge…
30 April 2015
Status
Outstanding
Delivered
6 May 2015
Persons entitled
Lombard North Central PLC
Description
Contains fixed charge…
1 December 2006
Status
Outstanding
Delivered
7 December 2006
Persons entitled
Rbs Invoice Finance Limited
Description
Fixed and floating charges over the undertaking and all…
2 November 2005
Status
Outstanding
Delivered
11 November 2005
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…
18 September 2002
Status
Satisfied on 30 January 2007
Delivered
21 September 2002
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

AMBERLEY HOMES (KENT) LTD AMBERLEY STORES LIMITED AMBERSAIL LIMITED AMBERSPEED LIMITED AMBERWELL ENGINEERING SERVICES LIMITED AMBERWEST LIMITED

Last update 2018

AMBERON LIMITED DIRECTORS

Andrew John Pegg

  Acting
Appointed
08 April 2002
Occupation
Director
Role
Secretary
Nationality
British
Address
Huxton Wood, Huxton Wood, Thurlestone, Kingsbridge, Devon, TQ7 3LW
Name
PEGG, Andrew John

David Burnett

  Acting
Appointed
08 April 2002
Occupation
Director
Role
Director
Age
74
Nationality
British
Address
Channel View, Ipplepen Road, Marldon, Paignton, Devon, England, TQ3 1SE
Country Of Residence
England
Name
BURNETT, David

Andrew John Pegg

  Acting
Appointed
08 April 2002
Occupation
Director
Role
Director
Age
67
Nationality
British
Address
Huxton Wood, Huxton Wood, Thurlestone, Kingsbridge, Devon, TQ7 3LW
Country Of Residence
England
Name
PEGG, Andrew John

SECRETARIAL APPOINTMENTS LIMITED

  Resigned PSC
Appointed
08 April 2002
Resigned
08 April 2002
Role
Nominee Secretary
Address
16 Churchill Way, Cardiff, CF10 2DX
Name
SECRETARIAL APPOINTMENTS LIMITED
Notified On
6 April 2016
Country Registered
England And Wales
Nature Of Control
Ownership of shares – 75% or more
Place Registered
England / Wales

CORPORATE APPOINTMENTS LIMITED

  Resigned
Appointed
08 April 2002
Resigned
08 April 2002
Role
Nominee Director
Address
16 Churchill Way, Cardiff, CF10 2DX
Name
CORPORATE APPOINTMENTS LIMITED

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Excellent according to the company’s financial health.