AMBER TAVERNS LIMITED
Active - Accounts Filed
General Information
NAME
AMBER TAVERNS LIMITED
COMPANY NUMBER
05335601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
18/01/2005
(19 years and 10 months old)
WEBSITE
www.ambertaverns.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
04/02/2024
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PREVIOUS NAMES
18/01/2005
07/02/2005
PIMCO 2251 LIMITED
LANCASHIRE
FY1 3NW
Telephone: 01772768291
TPS: No
3 Church Street
Colne
Lancashire
BB8 0EB
4 Market Place
Heanor
Derbyshire
DE75 7AA
Telephone: 530166
The Victory Offices
112 Victory Road
Blackpool
Lancashire
FY1 3NW
Telephone: 757158
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELLI LIMITED | Active - Accounts Filed | View Report |
| AMBER TAVERNS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Mark John Goddard (912618249) has left the board |
| 29/11/2024 | Michael David George (905611460) has left the board |
| 26/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBER TAVERNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER TAVERNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER TAVERNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2007 - Present (17 years and 1 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 12 Past: 15 |
View Report |
|
04/05/2010 - Present (14 years and 7 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
03/03/2011 - Present (13 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/03/2011 - Present (13 years and 9 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
05/02/2018 - Present (6 years and 10 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KILDALE TOPCO LIMITED | Active - Accounts Filed | View Report |
| KILDALE PIKCO LIMITED | Active - Accounts Filed | View Report |
| KILDALE PARENTCO LIMITED | Active - Accounts Filed | View Report |
| KILDALE BIDCO LIMITED | Active - Accounts Filed | View Report |
| INGLEBY (1951) LIMITED | Active - Accounts Filed | View Report |
| INGLEBY (1952) LIMITED | Active - Accounts Filed | View Report |
| APIS LIMITED | Active - Accounts Filed | View Report |
| MELLI LIMITED | Active - Accounts Filed | View Report |
| AMBER TAVERNS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Mark John Goddard (912618249) has left the board |
| 29/11/2024 | Michael David George (905611460) has left the board |
| 26/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 16/02/2018 | George Bryan Lawrence Wardman (901779614) has left the board |
| 16/02/2018 | New Board Member Samuel Peter Frankland (924319298) Appointed |
| 03/02/2018 | New Confirmation Statement filed |
| 20/11/2017 | Michael David George (924003334) has left the board |
| 20/11/2017 | New Board Member Michael David George (905611460) Appointed |
| 14/11/2017 | Clive Henry Preston (900197387) has left the board |
| 14/11/2017 | New Board Member Michael David George (924003334) Appointed |
| 25/10/2017 | New Board Member Mark John Goddard (912618249) Appointed |
| 04/08/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
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