Having been setup in 1981, Amber Plastics Ltd have registered office in Sheepbridge in Chesterfield, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Amber Plastics Ltd. There are 5 directors listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUNTING, Anthony | 02 February 2016 | - | 1 |
| BUNTING, Melanie | 02 February 2016 | - | 1 |
| GREENWOOD, Richard Anthony | 11 September 1998 | 02 February 2016 | 1 |
| VERNALL, Monika Georgina | N/A | 28 March 2008 | 1 |
| VERNALL, Richard Edward | N/A | 28 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 January 2020 | |
| MR04 - N/A | 09 December 2019 | |
| MR04 - N/A | 09 December 2019 | |
| CS01 - N/A | 15 October 2019 | |
| MR01 - N/A | 30 July 2019 | |
| MR01 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 08 November 2018 | |
| CS01 - N/A | 17 October 2018 | |
| MR04 - N/A | 05 March 2018 | |
| MR01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 16 January 2018 | |
| CS01 - N/A | 06 October 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| RP04CS01 - N/A | 05 January 2017 | |
| CS01 - N/A | 14 October 2016 | |
| TM01 - Termination of appointment of director | 23 February 2016 | |
| TM01 - Termination of appointment of director | 23 February 2016 | |
| TM01 - Termination of appointment of director | 23 February 2016 | |
| TM02 - Termination of appointment of secretary | 23 February 2016 | |
| AP01 - Appointment of director | 23 February 2016 | |
| AP01 - Appointment of director | 23 February 2016 | |
| MR01 - N/A | 05 February 2016 | |
| MR04 - N/A | 03 February 2016 | |
| MR04 - N/A | 03 February 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 13 October 2015 | |
| AR01 - Annual Return | 15 October 2014 | |
| AA - Annual Accounts | 02 September 2014 | |
| AA - Annual Accounts | 20 November 2013 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 15 November 2012 | |
| AR01 - Annual Return | 11 October 2012 | |
| AA - Annual Accounts | 22 November 2011 | |
| AR01 - Annual Return | 11 October 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| AR01 - Annual Return | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| 363a - Annual Return | 05 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2008 | |
| RESOLUTIONS - N/A | 30 June 2008 | |
| 169 - Return by a company purchasing its own shares | 30 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2008 | |
| 395 - Particulars of a mortgage or charge | 26 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2008 | |
| AA - Annual Accounts | 18 February 2008 | |
| 363s - Annual Return | 23 October 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 363s - Annual Return | 13 December 2006 | |
| 395 - Particulars of a mortgage or charge | 27 July 2006 | |
| 395 - Particulars of a mortgage or charge | 25 April 2006 | |
| AA - Annual Accounts | 15 November 2005 | |
| 363s - Annual Return | 13 October 2005 | |
| 363s - Annual Return | 04 November 2004 | |
| AA - Annual Accounts | 29 September 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 01 November 2003 | |
| 363s - Annual Return | 30 October 2002 | |
| AA - Annual Accounts | 09 October 2002 | |
| 363s - Annual Return | 30 October 2001 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 19 October 2000 | |
| AA - Annual Accounts | 09 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 1999 | |
| 363s - Annual Return | 26 November 1999 | |
| AA - Annual Accounts | 26 August 1999 | |
| 363s - Annual Return | 12 January 1999 | |
| AA - Annual Accounts | 06 August 1998 | |
| 363s - Annual Return | 03 October 1997 | |
| AA - Annual Accounts | 29 September 1997 | |
| 363s - Annual Return | 01 November 1996 | |
| AA - Annual Accounts | 16 September 1996 | |
| AA - Annual Accounts | 25 October 1995 | |
| 363s - Annual Return | 11 October 1995 | |
| 363s - Annual Return | 28 October 1994 | |
| AA - Annual Accounts | 03 October 1994 | |
| 363s - Annual Return | 13 November 1993 | |
| AA - Annual Accounts | 04 November 1993 | |
| AA - Annual Accounts | 17 November 1992 | |
| 288 - N/A | 08 November 1992 | |
| 363s - Annual Return | 20 October 1992 | |
| 288 - N/A | 20 October 1992 | |
| RESOLUTIONS - N/A | 14 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1992 | |
| 123 - Notice of increase in nominal capital | 14 October 1992 | |
| MEM/ARTS - N/A | 09 October 1991 | |
| AA - Annual Accounts | 08 October 1991 | |
| RESOLUTIONS - N/A | 07 October 1991 | |
| 363b - Annual Return | 26 September 1991 | |
| RESOLUTIONS - N/A | 11 April 1991 | |
| RESOLUTIONS - N/A | 11 April 1991 | |
| RESOLUTIONS - N/A | 11 April 1991 | |
| RESOLUTIONS - N/A | 11 April 1991 | |
| RESOLUTIONS - N/A | 11 April 1991 | |
| 363 - Annual Return | 16 February 1991 | |
| AA - Annual Accounts | 04 January 1991 | |
| AA - Annual Accounts | 13 February 1990 | |
| 363 - Annual Return | 13 February 1990 | |
| 395 - Particulars of a mortgage or charge | 25 May 1989 | |
| 288 - N/A | 03 February 1989 | |
| AA - Annual Accounts | 04 November 1988 | |
| 363 - Annual Return | 04 November 1988 | |
| AA - Annual Accounts | 07 January 1988 | |
| 363 - Annual Return | 07 January 1988 | |
| AA - Annual Accounts | 07 May 1987 | |
| 363 - Annual Return | 23 September 1986 | |
| AA - Annual Accounts | 01 September 1986 | |
| 363 - Annual Return | 20 January 1983 | |
| AA - Annual Accounts | 20 January 1983 | |
| MISC - Miscellaneous document | 26 March 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 July 2019 | Outstanding |
N/A |
| A registered charge | 13 November 2018 | Fully Satisfied |
N/A |
| A registered charge | 26 February 2018 | Fully Satisfied |
N/A |
| A registered charge | 02 February 2016 | Fully Satisfied |
N/A |
| Debenture | 20 March 2008 | Fully Satisfied |
N/A |
| Fixed and floating charge | 18 July 2006 | Fully Satisfied |
N/A |
| Debenture | 20 April 2006 | Fully Satisfied |
N/A |
| Debenture | 22 May 1989 | Fully Satisfied |
N/A |
