Amber Taverns Limited
- Active
- Incorporated on 18 Jan 2005
Reg Address: The Victory Offices, 112 Victory Road, Blackpool FY1 3NW
Previous Names:
Pimco 2251 Limited - 7 Feb 2005
Pimco 2251 Limited - 18 Jan 2005
Company Classifications:
56302 - Public houses and bars
- Summary The company with name "Amber Taverns Limited" is a ltd and located in The Victory Offices, 112 Victory Road, Blackpool FY1 3NW. Amber Taverns Limited is currently in active status and it was incorporated on 18 Jan 2005 (19 years 8 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Oct 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Amber Taverns Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Samuel Peter Frankland | Director | 5 Feb 2018 | British | Active |
| 2 | Michael David George | Director | 27 Oct 2017 | British | Active |
| 3 | Mark John Goddard | Director | 20 Oct 2017 | British | Active |
| 4 | Clive Henry Preston | Director | 14 Apr 2011 | British | Resigned 27 Oct 2017 |
| 5 | Joanne Louise Jones | Secretary | 3 Mar 2011 | - | Active |
| 6 | Joanne Louise Jones | Director | 3 Mar 2011 | British | Active |
| 7 | Michael John Norris | Director | 4 May 2010 | British | Resigned 31 Jan 2011 |
| 8 | Gary Eric Roberts | Director | 4 May 2010 | British | Active |
| 9 | Michael Kennedy | Director | 11 Mar 2008 | Irish | Resigned 12 Oct 2010 |
| 10 | Richard Barry Simpson | Secretary | 17 Jan 2008 | - | Resigned 12 Oct 2010 |
| 11 | James Edward Baer | Director | 1 Nov 2007 | British | Active |
| 12 | George Bryan Lawrence Wardman | Director | 6 Feb 2007 | British | Resigned 5 Feb 2018 |
| 13 | Michael David George | Director | 21 Apr 2005 | British | Resigned 11 Mar 2008 |
| 14 | Clive Henry Preston | Director | 25 Mar 2005 | British | Resigned 12 Oct 2010 |
| 15 | Shelagh Margaret Rogan | Director | 25 Mar 2005 | British | Resigned 6 Jun 2006 |
| 16 | Richard Barry Simpson | Director | 25 Mar 2005 | British | Resigned 12 Oct 2010 |
| 17 | PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 18 Jan 2005 | - | Resigned 11 Dec 2007 |
| 18 | PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 18 Jan 2005 | - | Resigned 25 Mar 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Melii Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Amber Taverns Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 May 2024 | Download PDF |
| 2 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 Apr 2024 | Download PDF |
| 3 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Aug 2023 | Download PDF |
| 4 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Aug 2023 | Download PDF |
| 5 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Feb 2023 | Download PDF |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Jan 2023 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 24 Jan 2023 | Download PDF 3 Pages |
| 8 | Accounts - Full | 12 Oct 2022 | Download PDF 33 Pages |
| 9 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Jul 2022 | Download PDF 10 Pages |
| 10 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Jun 2022 | Download PDF |
| 11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 Jul 2021 | Download PDF |
| 12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 May 2021 | Download PDF |
| 13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Apr 2021 | Download PDF |
| 14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 25 Mar 2021 | Download PDF |
| 15 | Confirmation Statement - No Updates | 29 Jan 2021 | Download PDF 3 Pages |
| 16 | Accounts - Full | 27 Jan 2021 | Download PDF 27 Pages |
| 17 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 Feb 2020 | Download PDF 11 Pages |
| 18 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Feb 2020 | Download PDF 11 Pages |
| 19 | Confirmation Statement - No Updates | 28 Jan 2020 | Download PDF 3 Pages |
| 20 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Dec 2019 | Download PDF 11 Pages |
| 21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Dec 2019 | Download PDF 11 Pages |
| 22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Oct 2019 | Download PDF 19 Pages |
| 23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 Sep 2019 | Download PDF 11 Pages |
| 24 | Accounts - Full | 8 Aug 2019 | Download PDF 23 Pages |
| 25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 Jun 2019 | Download PDF 10 Pages |
| 26 | Mortgage - Satisfy Charge Full | 17 May 2019 | Download PDF 1 Pages |
| 27 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 May 2019 | Download PDF 14 Pages |
| 28 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 May 2019 | Download PDF 10 Pages |
| 29 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Apr 2019 | Download PDF 8 Pages |
| 30 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Apr 2019 | Download PDF 9 Pages |
| 31 | Confirmation Statement - No Updates | 18 Jan 2019 | Download PDF 3 Pages |
| 32 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Jan 2019 | Download PDF 9 Pages |
| 33 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Jan 2019 | Download PDF 9 Pages |
| 34 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Dec 2018 | Download PDF 14 Pages |
| 35 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Dec 2018 | Download PDF 9 Pages |
| 36 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Sep 2018 | Download PDF 9 Pages |
| 37 | Accounts - Full | 31 Aug 2018 | Download PDF 22 Pages |
| 38 | Mortgage - Satisfy Charge Full | 17 Jul 2018 | Download PDF 1 Pages |
| 39 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 17 Jul 2018 | Download PDF 9 Pages |
| 40 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Jul 2018 | Download PDF 10 Pages |
| 41 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Jul 2018 | Download PDF 10 Pages |
| 42 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 25 Jun 2018 | Download PDF 9 Pages |
| 43 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Jun 2018 | Download PDF 9 Pages |
| 44 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 25 May 2018 | Download PDF 8 Pages |
| 45 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 May 2018 | Download PDF 9 Pages |
| 46 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Apr 2018 | Download PDF 9 Pages |
| 47 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 Mar 2018 | Download PDF 10 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2018 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 14 Feb 2018 | Download PDF 2 Pages |
| 50 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Feb 2018 | Download PDF 10 Pages |
| 51 | Confirmation Statement - No Updates | 30 Jan 2018 | Download PDF 3 Pages |
| 52 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Jan 2018 | Download PDF 9 Pages |
| 53 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Jan 2018 | Download PDF 12 Pages |
| 54 | Mortgage - Satisfy Charge Full | 20 Nov 2017 | Download PDF 1 Pages |
| 55 | Officers - Termination Director Company With Name Termination Date | 10 Nov 2017 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Director Company With Name Date | 10 Nov 2017 | Download PDF 2 Pages |
| 57 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Nov 2017 | Download PDF 84 Pages |
| 58 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 59 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 60 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 61 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 62 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 63 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 64 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 65 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 66 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 67 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 68 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 69 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 70 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 71 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 72 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 73 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 74 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 75 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 76 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 77 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 78 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 79 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 80 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 81 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 82 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 83 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 84 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 85 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 86 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 87 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 88 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 89 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 90 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 91 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 92 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 93 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 94 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 95 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 96 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 97 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 98 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 99 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 100 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.