About

Registered Number: 00714933
Date of Incorporation: 09/02/1962 (62 years and 4 months ago)
Company Status: Active
Registered Address: 185/187 Copnor Road, Portsmouth, Hampshire, PO3 5BT

 

Founded in 1962, Amberley Stores Ltd has its registered office in Hampshire, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Henrietta Grace N/A - 1
ANDREWS, John Henry N/A - 1
ANDREWS, Scott John 20 February 1996 - 1
ANDREWS, Frederick Charles Samuel N/A 25 November 2003 1

Filing History

Document Type Date
CS01 - N/A 06 December 2019
AA - Annual Accounts 29 November 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 01 December 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 22 November 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 04 June 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 28 November 2006
AA - Annual Accounts 27 September 2006
363s - Annual Return 30 January 2006
AA - Annual Accounts 16 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 26 November 2004
RESOLUTIONS - N/A 09 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
288a - Notice of appointment of directors or secretaries 09 December 2003
363s - Annual Return 27 November 2003
AA - Annual Accounts 19 October 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 10 August 2002
AA - Annual Accounts 07 February 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 20 December 2000
363s - Annual Return 26 November 1999
AA - Annual Accounts 07 September 1999
363s - Annual Return 14 December 1998
RESOLUTIONS - N/A 26 October 1998
AA - Annual Accounts 26 October 1998
AA - Annual Accounts 15 December 1997
363s - Annual Return 11 December 1997
AA - Annual Accounts 17 December 1996
363s - Annual Return 27 November 1996
288 - N/A 04 June 1996
363s - Annual Return 30 November 1995
AA - Annual Accounts 29 November 1995
AA - Annual Accounts 19 December 1994
363s - Annual Return 19 December 1994
AUD - Auditor's letter of resignation 27 October 1994
RESOLUTIONS - N/A 18 October 1994
MEM/ARTS - N/A 18 October 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 23 December 1993
AA - Annual Accounts 21 December 1992
363s - Annual Return 07 December 1992
AA - Annual Accounts 07 January 1992
363b - Annual Return 09 December 1991
AA - Annual Accounts 04 December 1990
363 - Annual Return 04 December 1990
395 - Particulars of a mortgage or charge 23 July 1990
363 - Annual Return 12 January 1990
AA - Annual Accounts 08 January 1990
AA - Annual Accounts 04 January 1989
363 - Annual Return 22 December 1988
363 - Annual Return 05 November 1987
AA - Annual Accounts 22 September 1987
AA - Annual Accounts 18 December 1986
363 - Annual Return 18 December 1986
NEWINC - New incorporation documents 09 February 1962

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 16 July 1990 Outstanding

N/A

Legal mortgage 26 July 1977 Fully Satisfied

N/A

Legal charge 16 May 1967 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.