About

Registered Number: 01553309
Date of Incorporation: 26/03/1981 (41 years and 3 months ago)
Company Status: Active
Registered Address: Broombank Road, Chesterfield Industrial Estate, Sheepbridge, Chesterfield, S41 9QJ

 

Amber Plastics Ltd was registered on 26 March 1981, it has a status of "Active". Currently we aren't aware of the number of employees at the this company.

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.