About

Registered Number: 01553309
Date of Incorporation: 26/03/1981 (39 years and 6 months ago)
Company Status: Active
Registered Address: Broombank Road, Chesterfield Industrial Estate, Sheepbridge, Chesterfield, S41 9QJ

 

Amber Plastics Ltd was established in 1981, it's status is listed as "Active". We don't currently know the number of employees at the business. The companies directors are listed as Bunting, Anthony, Bunting, Melanie, Greenwood, Richard Anthony, Vernall, Monika Georgina, Vernall, Richard Edward at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.