About

Registered Number: 00637770
Date of Incorporation: 24/09/1959 (62 years ago)
Company Status: Active
Registered Address: . Marriott Road, Swinton, Mexborough, South Yorkshire, S64 8AG

 

Founded in 1959, A.M.B. Products Ltd have registered office in Mexborough, it's status in the Companies House registry is set to "Active". Whitehead, Geoffrey is the current director of the company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITEHEAD, Geoffrey N/A 02 February 2004 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
PSC02 - N/A 22 January 2020
PSC07 - N/A 22 January 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 04 January 2019
AA01 - Change of accounting reference date 14 March 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 09 December 2016
CH01 - Change of particulars for director 22 November 2016
CH01 - Change of particulars for director 22 November 2016
CH03 - Change of particulars for secretary 22 November 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 13 December 2011
AA01 - Change of accounting reference date 02 June 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 03 February 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 04 March 2009
363a - Annual Return 19 September 2008
353 - Register of members 18 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 September 2008
287 - Change in situation or address of Registered Office 18 September 2008
AA - Annual Accounts 30 June 2008
AA - Annual Accounts 16 July 2007
363s - Annual Return 20 January 2007
AA - Annual Accounts 31 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 August 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 30 September 2004
225 - Change of Accounting Reference Date 29 September 2004
363s - Annual Return 05 May 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
RESOLUTIONS - N/A 13 February 2004
RESOLUTIONS - N/A 13 February 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 February 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 February 2004
395 - Particulars of a mortgage or charge 06 February 2004
AA - Annual Accounts 05 December 2003
363s - Annual Return 12 May 2003
363s - Annual Return 23 May 2002
AA - Annual Accounts 15 May 2002
363s - Annual Return 10 May 2001
AA - Annual Accounts 09 May 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 10 May 2000
AA - Annual Accounts 19 May 1999
363s - Annual Return 12 May 1999
363s - Annual Return 12 May 1998
AA - Annual Accounts 20 April 1998
AA - Annual Accounts 26 September 1997
363s - Annual Return 13 May 1997
AA - Annual Accounts 14 November 1996
363s - Annual Return 15 April 1996
395 - Particulars of a mortgage or charge 28 June 1995
AA - Annual Accounts 09 May 1995
363s - Annual Return 12 April 1995
AA - Annual Accounts 13 April 1994
363s - Annual Return 11 April 1994
395 - Particulars of a mortgage or charge 10 June 1993
363s - Annual Return 20 April 1993
AA - Annual Accounts 25 March 1993
363s - Annual Return 03 June 1992
AA - Annual Accounts 14 April 1992
AA - Annual Accounts 03 May 1991
363a - Annual Return 03 May 1991
395 - Particulars of a mortgage or charge 10 December 1990
AA - Annual Accounts 01 May 1990
363 - Annual Return 01 May 1990
395 - Particulars of a mortgage or charge 07 December 1989
AA - Annual Accounts 19 June 1989
363 - Annual Return 19 June 1989
169 - Return by a company purchasing its own shares 04 May 1989
288 - N/A 28 April 1989
RESOLUTIONS - N/A 17 April 1989
RESOLUTIONS - N/A 29 March 1989
AA - Annual Accounts 27 May 1988
363 - Annual Return 27 May 1988
363 - Annual Return 09 September 1987
AA - Annual Accounts 09 September 1987
363 - Annual Return 14 August 1986
AA - Annual Accounts 06 June 1986
AA - Annual Accounts 15 March 1983
AA - Annual Accounts 02 February 1981

Mortgages & Charges

Description Date Status Charge by
Debenture 02 February 2004 Outstanding

N/A

Legal charge 26 June 1995 Outstanding

N/A

Credit agreement 28 May 1993 Outstanding

N/A

Legal mortgage 05 December 1990 Outstanding

N/A

Legal mortgage 20 November 1989 Outstanding

N/A

Mortgage debenture 30 October 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.