AMBER FOODS LIMITED
Overview
| Company Name | AMBER FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC029206 |
| External Registration Number | 98471 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is AMBER FOODS LIMITED located?
| Registered Office Address | Charter Place 23-27 Seaton Place JE1 1JY St. Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBER FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2009 |
| Next Accounts Due On | |
AMBER FOODS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Any Activity |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey ) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Fsc, Companies Register, Jersey |
| Company Number | 98471 |
What are the latest filings for AMBER FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nigel Barry Williams as a director on Dec 31, 2024 | 2 pages | OSTM01 | ||
Appointment of Mr Paul Allan Friston as a director on Feb 01, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Craig Ashley Tomkinson as a director on Jul 26, 2024 | 2 pages | OSTM01 | ||
Appointment of Mr Nigel Barry Williams as a director on Jul 26, 2024 | 3 pages | OSAP01 | ||
Current accounting period shortened from Aug 31, 2024 to Jul 31, 2024 | 4 pages | AA01 | ||
Details changed for an overseas company - No2, the Forum Grenville Street, St Helier, Jersey, JE1 4HH | 4 pages | OSCH02 | ||
Termination of appointment of Clarendon Secretaries Limited as secretary on Apr 04, 2024 | 2 pages | OSTM02 | ||
Director's details changed for Mr Richard John Pennycook on Jan 29, 2024 | 3 pages | OSCH03 | ||
Appointment of Church Street Secretaries Limited as a secretary on Apr 04, 2024 | 3 pages | OSAP04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Appointment of Mr Richard John Pennycook as a director on May 22, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Ronald Klaas Otto Kers as a director on May 26, 2023 | 2 pages | OSTM01 | ||
Director's details changed for Mr Craig Ashley Tomkinson on Mar 29, 2021 | 3 pages | OSCH03 | ||
Appointment of Mr Ronald Klaas Otto Kers as a director on Jun 30, 2018 | 3 pages | OSAP01 | ||
Appointment of Mr Craig Ashley Tomkinson as a director on Jun 30, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Richard Neil Pike as a director on Jun 30, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Gareth Wyn Davies as a director on Aug 31, 2017 | 2 pages | OSTM01 | ||
Appointment of Mr Richard Neil Pike as a director on Jul 31, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Stephen Paul Leadbeater as a director on Jul 31, 2017 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR010617 Address Change Colmore court, 9 colmore row, birmingham, west midlands, B3 2BJ,Nov 01, 2016 | 3 pages | OSCH01 | ||
Appointment of Mr Gareth Wyn Davies as a director on Sep 04, 2015 | 3 pages | OSAP01 | ||
Termination of appointment of David Steven Morgan as a director on Sep 04, 2015 | 2 pages | OSTM01 | ||
Appointment of Mr David Steven Morgan as a director on Mar 23, 2015 | 3 pages | OSAP01 | ||
Termination of appointment of Stephen Henderson as a director on Aug 01, 2014 | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Who are the officers of AMBER FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHURCH STREET SECRETARIES LIMITED | Secretary | 23-27 Seaton Place KE1 1JY St. Helier Charter Place Jersey |
| 323298980001 | ||||||||||||||
| BOPARAN, Baljinder Kaur | Director | Dial Lane West Bromwich B70 0EB Birmingham Amber Foods Limited West Midlands United Kingdom | United Kingdom | British | Director | 159704340001 | ||||||||||||
| BOPARAN, Ranjit Singh | Director | Dial Lane West Bromwich B70 0EB Birmingham Amber Foods Limited West Midlands United Kingdom | United Kingdom | British | Director Company Secretary | 161730930001 | ||||||||||||
| FRISTON, Paul Allan | Director | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | Director | 123616650001 | ||||||||||||
| PENNYCOOK, Richard John | Director | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | Director | 112734470002 | ||||||||||||
| CLARENDON SECRETARIES LIMITED | Secretary | Portman House Hue Street JE1 4HH Jersey Channel Islands | 21644350004 | |||||||||||||||
| DAVIES, Gareth Wyn | Director | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire Uk | England | British | Accountant | 109674760001 | ||||||||||||
| HENDERSON, Stephen | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire Uk | England | British | Group Finance Director | 103853510001 | ||||||||||||
| KERS, Ronald Klaas Otto, Mr. | Director | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | Dutch | Group Ceo | 170539300001 | ||||||||||||
| LEADBEATER, Stephen Paul | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire Uk | England | British | Group Cfo | 84487230001 | ||||||||||||
| MORGAN, David Steven | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire Uk | Uk | British | Solicitor | 169577690002 | ||||||||||||
| PIKE, Richard Neil | Director | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | Cfo | 236794290001 | ||||||||||||
| SILK, Frances | Director | Hatherton House The Old Rectory WS15 3NL Admaston Staffordshire | England | British | Company Director | 94515450002 | ||||||||||||
| SILK, Jon Stanley | Director | Dial Lane West Bromwich B70 0EB Birmingham Amber Foods Limited West Midlands United Kingdom | England | British | Director | 95721520002 | ||||||||||||
| TOMKINSON, Craig Ashley | Director | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | Group Cfo | 199432160002 | ||||||||||||
| WILLIAMS, Nigel Barry | Director | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | Director | 325507270001 |
Does AMBER FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of charge over deposit | Created On Jun 20, 2011 Delivered On Jul 06, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in and to the deposit see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0