AMBER TAVERNS LIMITED

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AMBER TAVERNS LIMITED

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Key Data

Status

Active

Company No.

05335601

Incorporation date

18/01/2005

Size

Full

Contacts

Registered address

Registered address

The Victory Offices, 112 Victory Road, Blackpool, Lancashire FY1 3NWCopy
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Latest events (Record since 18/01/2005)
dot icon21/04/2026
Termination of appointment of Mark Brooke as a director on 2026-03-20
dot icon17/02/2026
Confirmation statement made on 2026-01-17 with no updates
dot icon20/01/2026
Registration of charge 053356010243, created on 2026-01-14
dot icon22/12/2025
Termination of appointment of Joanne Louise Jones as a secretary on 2025-11-28
dot icon22/12/2025
Termination of appointment of Joanne Louise Jones as a director on 2025-11-28
dot icon29/10/2025
Full accounts made up to 2025-02-02
dot icon23/10/2025
Registration of charge 053356010235, created on 2025-10-20
dot icon23/10/2025
Registration of charge 053356010236, created on 2025-10-20
dot icon23/10/2025
Registration of charge 053356010237, created on 2025-10-20
dot icon23/10/2025
Registration of charge 053356010238, created on 2025-10-20
dot icon23/10/2025
Registration of charge 053356010239, created on 2025-10-20
dot icon23/10/2025
Registration of charge 053356010240, created on 2025-10-20
dot icon23/10/2025
Registration of charge 053356010241, created on 2025-10-20
dot icon23/10/2025
Registration of charge 053356010242, created on 2025-10-20
dot icon22/10/2025
Registration of charge 053356010234, created on 2025-10-15
dot icon08/10/2025
Appointment of Mr Mark Brooke as a director on 2025-10-01
dot icon08/10/2025
Appointment of Mr Glenn Sheldon Pearson as a director on 2025-10-01
dot icon28/02/2025
Registration of charge 053356010229, created on 2025-02-26
dot icon28/02/2025
Registration of charge 053356010230, created on 2025-02-26
dot icon28/02/2025
Registration of charge 053356010231, created on 2025-02-26
dot icon23/02/2025
Registration of charge 053356010228, created on 2025-02-19
dot icon17/01/2025
Confirmation statement made on 2025-01-17 with no updates
dot icon27/12/2024
Registration of charge 053356010227, created on 2024-12-24
dot icon18/12/2024
Registration of charge 053356010224, created on 2024-12-09
dot icon18/12/2024
Registration of charge 053356010225, created on 2024-12-09
dot icon18/12/2024
Registration of charge 053356010226, created on 2024-12-09
dot icon13/12/2024
Memorandum and Articles of Association
dot icon13/12/2024
Resolutions
dot icon12/12/2024
Registration of charge 053356010222, created on 2024-12-10
dot icon12/12/2024
Registration of charge 053356010223, created on 2024-12-10
dot icon03/12/2024
Change of details for Melli Limited as a person with significant control on 2017-10-27
dot icon03/12/2024
Notification of Melli Limited as a person with significant control on 2016-04-06
dot icon02/12/2024
Cessation of Melii Limited as a person with significant control on 2016-04-06
dot icon02/12/2024
Cessation of Melli Limited as a person with significant control on 2017-10-27
dot icon28/11/2024
Change of details for Melii Limited as a person with significant control on 2016-04-06
dot icon27/11/2024
Change of details for Melii Limited as a person with significant control on 2016-04-06
dot icon27/11/2024
Termination of appointment of Mark John Goddard as a director on 2024-10-24
dot icon27/11/2024
Termination of appointment of Michael David George as a director on 2024-10-24
dot icon29/10/2024
Satisfaction of charge 053356010173 in full
dot icon29/10/2024
Satisfaction of charge 053356010174 in full
dot icon29/10/2024
Satisfaction of charge 053356010175 in full
dot icon29/10/2024
Satisfaction of charge 053356010176 in full
dot icon29/10/2024
Satisfaction of charge 053356010177 in full
dot icon29/10/2024
Satisfaction of charge 053356010178 in full
dot icon29/10/2024
Satisfaction of charge 053356010179 in full
dot icon29/10/2024
Satisfaction of charge 053356010180 in full
dot icon29/10/2024
Satisfaction of charge 053356010181 in full
dot icon29/10/2024
Satisfaction of charge 053356010183 in full
dot icon29/10/2024
Satisfaction of charge 053356010184 in full
dot icon29/10/2024
Satisfaction of charge 053356010185 in full
dot icon29/10/2024
Satisfaction of charge 053356010186 in full
dot icon29/10/2024
Satisfaction of charge 053356010187 in full
dot icon29/10/2024
Satisfaction of charge 053356010188 in full
dot icon29/10/2024
Satisfaction of charge 053356010189 in full
dot icon29/10/2024
Satisfaction of charge 053356010190 in full
dot icon29/10/2024
Satisfaction of charge 053356010191 in full
dot icon29/10/2024
Satisfaction of charge 053356010193 in full
dot icon29/10/2024
Satisfaction of charge 053356010194 in full
dot icon29/10/2024
Satisfaction of charge 053356010195 in full
dot icon29/10/2024
Satisfaction of charge 053356010196 in full
dot icon29/10/2024
Satisfaction of charge 053356010197 in full
dot icon29/10/2024
Satisfaction of charge 053356010199 in full
dot icon29/10/2024
Satisfaction of charge 053356010198 in full
dot icon29/10/2024
Satisfaction of charge 053356010200 in full
dot icon29/10/2024
Satisfaction of charge 053356010201 in full
dot icon29/10/2024
Satisfaction of charge 053356010203 in full
dot icon29/10/2024
Satisfaction of charge 053356010202 in full
dot icon29/10/2024
Satisfaction of charge 053356010204 in full
dot icon29/10/2024
Satisfaction of charge 053356010205 in full
dot icon29/10/2024
Satisfaction of charge 053356010206 in full
dot icon29/10/2024
Satisfaction of charge 053356010208 in full
dot icon29/10/2024
Satisfaction of charge 053356010207 in full
dot icon29/10/2024
Satisfaction of charge 053356010209 in full
dot icon29/10/2024
Satisfaction of charge 053356010210 in full
dot icon29/10/2024
Satisfaction of charge 053356010212 in full
dot icon29/10/2024
Satisfaction of charge 053356010211 in full
dot icon29/10/2024
Satisfaction of charge 053356010213 in full
dot icon29/10/2024
Satisfaction of charge 053356010214 in full
dot icon29/10/2024
Satisfaction of charge 053356010215 in full
dot icon29/10/2024
Satisfaction of charge 053356010216 in full
dot icon29/10/2024
Satisfaction of charge 053356010218 in full
dot icon29/10/2024
Satisfaction of charge 053356010217 in full
dot icon29/10/2024
Satisfaction of charge 053356010219 in full
dot icon29/10/2024
Satisfaction of charge 053356010220 in full
dot icon29/10/2024
Satisfaction of charge 053356010221 in full
dot icon22/10/2024
Full accounts made up to 2024-02-04
dot icon24/05/2024
Registration of charge 053356010221, created on 2024-05-22
dot icon26/04/2024
Registration of charge 053356010220, created on 2024-04-12
dot icon18/01/2024
Confirmation statement made on 2024-01-18 with no updates
dot icon22/12/2023
Registration of charge 053356010219, created on 2023-12-21
dot icon15/12/2023
Registration of charge 053356010218, created on 2023-12-13
dot icon13/12/2023
Registration of charge 053356010217, created on 2023-11-28
dot icon04/12/2023
Registration of charge 053356010216, created on 2023-11-16
dot icon06/11/2023
Registration of charge 053356010214, created on 2023-10-24
dot icon06/11/2023
Registration of charge 053356010215, created on 2023-10-19
dot icon30/10/2023
Full accounts made up to 2023-02-05
dot icon23/10/2023
Registration of charge 053356010213, created on 2023-10-19
dot icon14/08/2023
Registration of charge 053356010212, created on 2023-08-04
dot icon04/08/2023
Registration of charge 053356010211, created on 2023-07-19
dot icon11/07/2023
Registration of charge 053356010210, created on 2023-06-28
dot icon07/07/2023
Registration of charge 053356010209, created on 2023-06-22
dot icon21/02/2023
Registration of charge 053356010208, created on 2023-02-21
dot icon24/01/2023
Notification of Melli Limited as a person with significant control on 2017-10-27
dot icon24/01/2023
Confirmation statement made on 2023-01-18 with no updates
dot icon12/10/2022
Full accounts made up to 2022-01-30
dot icon01/07/2022
Registration of charge 053356010207, created on 2022-06-30
dot icon10/06/2022
Registration of charge 053356010206, created on 2022-06-07
dot icon14/02/2022
Satisfaction of charge 053356010173 in part
dot icon14/02/2022
Satisfaction of charge 053356010173 in part
dot icon02/02/2022
Confirmation statement made on 2022-01-18 with no updates
dot icon03/11/2021
Full accounts made up to 2021-01-31
dot icon22/07/2021
Registration of charge 053356010205, created on 2021-07-15
dot icon19/05/2021
Registration of charge 053356010204, created on 2021-05-10
dot icon28/04/2021
Registration of charge 053356010203, created on 2021-04-22
dot icon25/03/2021
Registration of charge 053356010202, created on 2021-03-22
dot icon29/01/2021
Confirmation statement made on 2021-01-18 with no updates
dot icon27/01/2021
Full accounts made up to 2020-02-02
dot icon26/02/2020
Registration of charge 053356010201, created on 2020-02-25
dot icon07/02/2020
Registration of charge 053356010200, created on 2020-02-06
dot icon28/01/2020
Confirmation statement made on 2020-01-18 with no updates
dot icon19/12/2019
Registration of charge 053356010199, created on 2019-12-06
dot icon19/12/2019
Registration of charge 053356010198, created on 2019-12-06
dot icon01/10/2019
Registration of charge 053356010197, created on 2019-09-26
dot icon24/09/2019
Registration of charge 053356010196, created on 2019-09-20
dot icon08/08/2019
Full accounts made up to 2019-02-03
dot icon26/06/2019
Registration of charge 053356010195, created on 2019-06-25
dot icon17/05/2019
Satisfaction of charge 053356010192 in full
dot icon16/05/2019
Registration of charge 053356010194, created on 2019-05-14
dot icon14/05/2019
Registration of charge 053356010193, created on 2019-05-10
dot icon10/04/2019
Registration of charge 053356010192, created on 2019-04-05
dot icon05/04/2019
Registration of charge 053356010191, created on 2019-04-04
dot icon18/01/2019
Confirmation statement made on 2019-01-18 with no updates
dot icon18/01/2019
Registration of charge 053356010190, created on 2019-01-17
dot icon14/01/2019
Registration of charge 053356010189, created on 2019-01-10
dot icon21/12/2018
Registration of charge 053356010188, created on 2018-12-13
dot icon11/12/2018
Registration of charge 053356010187, created on 2018-12-07
dot icon04/09/2018
Registration of charge 053356010186, created on 2018-09-04
dot icon31/08/2018
Full accounts made up to 2018-02-04
dot icon17/07/2018
Satisfaction of charge 053356010182 in full
dot icon17/07/2018
Registration of charge 053356010185, created on 2018-07-16
dot icon11/07/2018
Registration of charge 053356010184, created on 2018-07-09
dot icon06/07/2018
Registration of charge 053356010183, created on 2018-07-03
dot icon25/06/2018
Registration of charge 053356010182, created on 2018-06-15
dot icon13/06/2018
Registration of charge 053356010181, created on 2018-06-06
dot icon25/05/2018
Registration of charge 053356010180, created on 2018-05-17
dot icon01/05/2018
Registration of charge 053356010179, created on 2018-04-20
dot icon27/04/2018
Registration of charge 053356010178, created on 2018-04-26
dot icon26/03/2018
Registration of charge 053356010177, created on 2018-03-21
dot icon14/02/2018
Appointment of Mr Samuel Peter Frankland as a director on 2018-02-05
dot icon14/02/2018
Termination of appointment of George Bryan Lawrence Wardman as a director on 2018-02-05
dot icon08/02/2018
Registration of charge 053356010176, created on 2018-02-07
dot icon30/01/2018
Confirmation statement made on 2018-01-18 with no updates
dot icon08/01/2018
Registration of charge 053356010175, created on 2018-01-04
dot icon04/01/2018
Registration of charge 053356010174, created on 2018-01-03
dot icon20/11/2017
Satisfaction of charge 053356010172 in full
dot icon10/11/2017
Appointment of Michael David George as a director on 2017-10-27
dot icon10/11/2017
Termination of appointment of Clive Henry Preston as a director on 2017-10-27
dot icon06/11/2017
Registration of charge 053356010173, created on 2017-10-27
dot icon02/11/2017
Satisfaction of charge 053356010123 in full
dot icon02/11/2017
Satisfaction of charge 053356010129 in full
dot icon02/11/2017
Satisfaction of charge 053356010131 in full
dot icon02/11/2017
Satisfaction of charge 053356010124 in full
dot icon02/11/2017
Satisfaction of charge 053356010125 in full
dot icon02/11/2017
Satisfaction of charge 053356010132 in full
dot icon02/11/2017
Satisfaction of charge 053356010130 in full
dot icon02/11/2017
Satisfaction of charge 053356010128 in full
dot icon02/11/2017
Satisfaction of charge 053356010126 in full
dot icon02/11/2017
Satisfaction of charge 053356010127 in full
dot icon02/11/2017
Satisfaction of charge 053356010134 in full
dot icon02/11/2017
Satisfaction of charge 053356010133 in full
dot icon02/11/2017
Satisfaction of charge 053356010135 in full
dot icon02/11/2017
Satisfaction of charge 053356010136 in full
dot icon02/11/2017
Satisfaction of charge 053356010137 in full
dot icon02/11/2017
Satisfaction of charge 053356010138 in full
dot icon02/11/2017
Satisfaction of charge 053356010139 in full
dot icon02/11/2017
Satisfaction of charge 053356010140 in full
dot icon02/11/2017
Satisfaction of charge 053356010141 in full
dot icon02/11/2017
Satisfaction of charge 053356010142 in full
dot icon02/11/2017
Satisfaction of charge 053356010143 in full
dot icon02/11/2017
Satisfaction of charge 053356010145 in full
dot icon02/11/2017
Satisfaction of charge 053356010144 in full
dot icon02/11/2017
Satisfaction of charge 053356010146 in full
dot icon02/11/2017
Satisfaction of charge 053356010147 in full
dot icon02/11/2017
Satisfaction of charge 053356010149 in full
dot icon02/11/2017
Satisfaction of charge 053356010148 in full
dot icon02/11/2017
Satisfaction of charge 053356010150 in full
dot icon02/11/2017
Satisfaction of charge 053356010151 in full
dot icon02/11/2017
Satisfaction of charge 053356010153 in full
dot icon02/11/2017
Satisfaction of charge 053356010154 in full
dot icon02/11/2017
Satisfaction of charge 053356010155 in full
dot icon02/11/2017
Satisfaction of charge 053356010152 in full
dot icon02/11/2017
Satisfaction of charge 053356010156 in full
dot icon02/11/2017
Satisfaction of charge 053356010157 in full
dot icon02/11/2017
Satisfaction of charge 053356010160 in full
dot icon02/11/2017
Satisfaction of charge 053356010158 in full
dot icon02/11/2017
Satisfaction of charge 053356010159 in full
dot icon02/11/2017
Satisfaction of charge 053356010161 in full
dot icon02/11/2017
Satisfaction of charge 053356010162 in full
dot icon02/11/2017
Satisfaction of charge 053356010163 in full
dot icon02/11/2017
Satisfaction of charge 053356010164 in full
dot icon02/11/2017
Satisfaction of charge 053356010165 in full
dot icon02/11/2017
Satisfaction of charge 053356010170 in full
dot icon02/11/2017
Satisfaction of charge 053356010171 in full
dot icon02/11/2017
Satisfaction of charge 053356010167 in full
dot icon02/11/2017
Satisfaction of charge 053356010166 in full
dot icon02/11/2017
Satisfaction of charge 053356010169 in full
dot icon31/10/2017
Registration of charge 053356010172, created on 2017-10-20
dot icon23/10/2017
Appointment of Mr Mark John Goddard as a director on 2017-10-20
dot icon25/08/2017
Registration of charge 053356010170, created on 2017-08-17
dot icon25/08/2017
Registration of charge 053356010171, created on 2017-08-22
dot icon22/08/2017
Satisfaction of charge 053356010168 in full
dot icon17/08/2017
Registration of charge 053356010169, created on 2017-07-31
dot icon31/07/2017
Full accounts made up to 2017-02-05
dot icon07/07/2017
Registration of charge 053356010168, created on 2017-06-30
dot icon03/07/2017
Registration of charge 053356010167, created on 2017-06-30
dot icon02/06/2017
Registration of charge 053356010166, created on 2017-05-30
dot icon19/04/2017
Registration of charge 053356010165, created on 2017-03-30
dot icon23/03/2017
Registration of charge 053356010164, created on 2017-03-21
dot icon09/03/2017
Registration of charge 053356010163, created on 2017-02-22
dot icon27/02/2017
Registration of charge 053356010162, created on 2017-02-15
dot icon03/02/2017
Confirmation statement made on 2017-01-18 with updates
dot icon01/12/2016
Registration of charge 053356010161, created on 2016-11-21
dot icon25/10/2016
Registration of charge 053356010160, created on 2016-10-20
dot icon10/10/2016
Registration of charge 053356010159, created on 2016-09-29
dot icon10/08/2016
Registration of charge 053356010158, created on 2016-07-28
dot icon13/06/2016
Registration of charge 053356010157, created on 2016-06-09
dot icon14/05/2016
Registration of charge 053356010154, created on 2016-05-12
dot icon14/05/2016
Registration of charge 053356010155, created on 2016-05-12
dot icon14/05/2016
Registration of charge 053356010156, created on 2016-05-12
dot icon06/05/2016
Registration of charge 053356010153, created on 2016-05-05
dot icon20/04/2016
Full accounts made up to 2016-01-31
dot icon16/04/2016
Registration of charge 053356010152, created on 2016-04-14
dot icon22/01/2016
Annual return made up to 2016-01-18 with full list of shareholders
dot icon15/01/2016
Registration of charge 053356010151, created on 2016-01-06
dot icon13/01/2016
Registration of charge 053356010150, created on 2016-01-12
dot icon12/12/2015
Registration of charge 053356010149, created on 2015-12-10
dot icon03/12/2015
Registration of charge 053356010148, created on 2015-11-23
dot icon25/11/2015
Registration of charge 053356010147, created on 2015-11-19
dot icon10/10/2015
Registration of charge 053356010146, created on 2015-10-08
dot icon29/09/2015
Registration of charge 053356010144, created on 2015-09-25
dot icon29/09/2015
Registration of charge 053356010145, created on 2015-09-23
dot icon20/08/2015
Registration of charge 053356010143, created on 2015-08-19
dot icon11/08/2015
Registration of charge 053356010142, created on 2015-08-07
dot icon31/07/2015
Registration of charge 053356010141, created on 2015-07-28
dot icon21/07/2015
Registration of charge 053356010140, created on 2015-07-07
dot icon02/07/2015
Registration of charge 053356010139, created on 2015-06-29
dot icon01/06/2015
Full accounts made up to 2015-02-01
dot icon29/05/2015
Registration of charge 053356010138, created on 2015-05-18
dot icon09/05/2015
Registration of charge 053356010137, created on 2015-05-07
dot icon30/04/2015
Registration of charge 053356010136, created on 2015-04-28
dot icon11/04/2015
Registration of charge 053356010135, created on 2015-04-09
dot icon28/02/2015
Registration of charge 053356010134, created on 2015-02-23
dot icon26/02/2015
Registration of charge 053356010133, created on 2015-02-24
dot icon19/02/2015
Registration of charge 053356010132, created on 2015-02-17
dot icon06/02/2015
Annual return made up to 2015-01-18 with full list of shareholders
dot icon20/01/2015
Registration of a charge
dot icon14/01/2015
Registration of charge 053356010131, created on 2015-01-09
dot icon18/12/2014
Auditor's resignation
dot icon07/11/2014
Registration of charge 053356010130, created on 2014-10-24
dot icon31/10/2014
Registration of charge 053356010129, created on 2014-10-28
dot icon30/10/2014
Registration of charge 053356010126, created on 2014-10-28
dot icon30/10/2014
Registration of charge 053356010127, created on 2014-10-28
dot icon30/10/2014
Registration of charge 053356010128, created on 2014-10-14
dot icon28/10/2014
Registration of charge 053356010124, created on 2014-10-24
dot icon28/10/2014
Registration of charge 053356010125, created on 2014-10-24
dot icon09/09/2014
Full accounts made up to 2014-02-02
dot icon21/06/2014
Satisfaction of charge 053356010122 in full
dot icon19/06/2014
Satisfaction of charge 69 in full
dot icon17/06/2014
Resolutions
dot icon10/06/2014
Satisfaction of charge 58 in full
dot icon10/06/2014
Satisfaction of charge 50 in full
dot icon10/06/2014
Satisfaction of charge 49 in full
dot icon10/06/2014
Satisfaction of charge 26 in full
dot icon10/06/2014
Satisfaction of charge 28 in full
dot icon10/06/2014
Satisfaction of charge 40 in full
dot icon10/06/2014
Satisfaction of charge 47 in full
dot icon10/06/2014
Satisfaction of charge 27 in full
dot icon10/06/2014
Satisfaction of charge 29 in full
dot icon10/06/2014
Satisfaction of charge 56 in full
dot icon10/06/2014
Satisfaction of charge 48 in full
dot icon10/06/2014
Satisfaction of charge 54 in full
dot icon10/06/2014
Satisfaction of charge 90 in full
dot icon10/06/2014
Satisfaction of charge 88 in full
dot icon10/06/2014
Satisfaction of charge 83 in full
dot icon10/06/2014
Satisfaction of charge 82 in full
dot icon10/06/2014
Satisfaction of charge 45 in full
dot icon10/06/2014
Satisfaction of charge 44 in full
dot icon10/06/2014
Satisfaction of charge 65 in full
dot icon10/06/2014
Satisfaction of charge 64 in full
dot icon10/06/2014
Satisfaction of charge 39 in full
dot icon10/06/2014
Satisfaction of charge 30 in full
dot icon10/06/2014
Satisfaction of charge 57 in full
dot icon10/06/2014
Satisfaction of charge 53 in full
dot icon10/06/2014
Satisfaction of charge 89 in full
dot icon10/06/2014
Satisfaction of charge 32 in full
dot icon10/06/2014
Satisfaction of charge 43 in full
dot icon10/06/2014
Satisfaction of charge 85 in full
dot icon10/06/2014
Satisfaction of charge 87 in full
dot icon10/06/2014
Satisfaction of charge 86 in full
dot icon10/06/2014
Satisfaction of charge 84 in full
dot icon10/06/2014
Satisfaction of charge 31 in full
dot icon10/06/2014
Satisfaction of charge 92 in full
dot icon10/06/2014
Satisfaction of charge 42 in full
dot icon10/06/2014
Satisfaction of charge 46 in full
dot icon10/06/2014
Satisfaction of charge 93 in full
dot icon10/06/2014
Satisfaction of charge 91 in full
dot icon10/06/2014
Satisfaction of charge 80 in full
dot icon10/06/2014
Satisfaction of charge 78 in full
dot icon10/06/2014
Satisfaction of charge 74 in full
dot icon10/06/2014
Satisfaction of charge 81 in full
dot icon10/06/2014
Satisfaction of charge 71 in full
dot icon10/06/2014
Satisfaction of charge 79 in full
dot icon10/06/2014
Satisfaction of charge 75 in full
dot icon10/06/2014
Satisfaction of charge 72 in full
dot icon10/06/2014
Satisfaction of charge 70 in full
dot icon10/06/2014
Satisfaction of charge 67 in full
dot icon10/06/2014
Satisfaction of charge 68 in full
dot icon10/06/2014
Satisfaction of charge 66 in full
dot icon10/06/2014
Satisfaction of charge 053356010112 in full
dot icon10/06/2014
Satisfaction of charge 053356010110 in full
dot icon10/06/2014
Satisfaction of charge 8 in full
dot icon10/06/2014
Satisfaction of charge 97 in full
dot icon10/06/2014
Satisfaction of charge 9 in full
dot icon10/06/2014
Satisfaction of charge 10 in full
dot icon10/06/2014
Satisfaction of charge 7 in full
dot icon10/06/2014
Satisfaction of charge 6 in full
dot icon10/06/2014
Satisfaction of charge 053356010118 in full
dot icon10/06/2014
Satisfaction of charge 96 in full
dot icon10/06/2014
Satisfaction of charge 95 in full
dot icon10/06/2014
Satisfaction of charge 053356010121 in full
dot icon10/06/2014
Satisfaction of charge 053356010117 in full
dot icon10/06/2014
Satisfaction of charge 053356010114 in full
dot icon10/06/2014
Satisfaction of charge 053356010113 in full
dot icon10/06/2014
Satisfaction of charge 5 in full
dot icon10/06/2014
Satisfaction of charge 94 in full
dot icon10/06/2014
Satisfaction of charge 101 in full
dot icon10/06/2014
Satisfaction of charge 21 in full
dot icon10/06/2014
Satisfaction of charge 053356010119 in full
dot icon10/06/2014
Satisfaction of charge 22 in full
dot icon10/06/2014
Satisfaction of charge 053356010120 in full
dot icon10/06/2014
Satisfaction of charge 053356010109 in full
dot icon10/06/2014
Satisfaction of charge 11 in full
dot icon10/06/2014
Satisfaction of charge 99 in full
dot icon10/06/2014
Satisfaction of charge 108 in full
dot icon10/06/2014
Satisfaction of charge 100 in full
dot icon10/06/2014
Satisfaction of charge 23 in full
dot icon10/06/2014
Satisfaction of charge 98 in full
dot icon10/06/2014
Satisfaction of charge 19 in full
dot icon10/06/2014
Satisfaction of charge 24 in full
dot icon10/06/2014
Satisfaction of charge 25 in full
dot icon10/06/2014
Satisfaction of charge 17 in full
dot icon10/06/2014
Satisfaction of charge 18 in full
dot icon10/06/2014
Satisfaction of charge 103 in full
dot icon10/06/2014
Satisfaction of charge 12 in full
dot icon10/06/2014
Satisfaction of charge 104 in full
dot icon10/06/2014
Satisfaction of charge 20 in full
dot icon10/06/2014
Satisfaction of charge 105 in full
dot icon10/06/2014
Satisfaction of charge 102 in full
dot icon10/06/2014
Satisfaction of charge 13 in full
dot icon10/06/2014
Satisfaction of charge 053356010116 in full
dot icon10/06/2014
Satisfaction of charge 053356010115 in full
dot icon10/06/2014
Satisfaction of charge 1 in full
dot icon10/06/2014
Satisfaction of charge 15 in full
dot icon10/06/2014
Satisfaction of charge 4 in full
dot icon10/06/2014
Satisfaction of charge 3 in full
dot icon10/06/2014
Satisfaction of charge 107 in full
dot icon10/06/2014
Satisfaction of charge 106 in full
dot icon10/06/2014
Satisfaction of charge 14 in full
dot icon10/06/2014
Satisfaction of charge 16 in full
dot icon02/06/2014
Registration of charge 053356010123
dot icon27/05/2014
Registration of charge 053356010122
dot icon26/04/2014
Registration of charge 053356010121
dot icon08/03/2014
Registration of charge 053356010120
dot icon30/01/2014
Annual return made up to 2014-01-18 with full list of shareholders
dot icon08/01/2014
Registration of charge 053356010118
dot icon08/01/2014
Registration of charge 053356010119
dot icon19/12/2013
Registration of charge 053356010116
dot icon19/12/2013
Registration of charge 053356010117
dot icon25/10/2013
Registration of charge 053356010115
dot icon24/10/2013
Registration of charge 053356010114
dot icon11/10/2013
Registration of charge 053356010113
dot icon09/09/2013
Registration of charge 053356010112
dot icon31/07/2013
Satisfaction of charge 73 in full
dot icon20/07/2013
Satisfaction of charge 053356010111 in full
dot icon01/07/2013
Accounts made up to 2013-02-03
dot icon11/06/2013
Registration of charge 053356010111
dot icon06/06/2013
Registration of charge 053356010110
dot icon15/05/2013
Registration of charge 053356010109
dot icon26/03/2013
Particulars of a mortgage or charge / charge no: 108
dot icon23/03/2013
Particulars of a mortgage or charge / charge no: 107
dot icon24/01/2013
Annual return made up to 2013-01-18 with full list of shareholders
dot icon23/01/2013
Director's details changed for Gary Eric Roberts on 2013-01-18
dot icon17/01/2013
Particulars of a mortgage or charge / charge no: 106
dot icon17/11/2012
Particulars of a mortgage or charge / charge no: 105
dot icon01/11/2012
Resolutions
dot icon24/09/2012
Statement of capital following an allotment of shares on 2012-09-13
dot icon08/09/2012
Particulars of a mortgage or charge / charge no: 104
dot icon11/07/2012
Accounts made up to 2012-01-29
dot icon16/06/2012
Particulars of a mortgage or charge / charge no: 103
dot icon14/06/2012
Particulars of a mortgage or charge / charge no: 102
dot icon24/05/2012
Particulars of a mortgage or charge / charge no: 101
dot icon24/03/2012
Particulars of a mortgage or charge / charge no: 100
dot icon21/03/2012
Particulars of a mortgage or charge / charge no: 99
dot icon08/03/2012
Annual return made up to 2012-01-18 with full list of shareholders
dot icon18/02/2012
Particulars of a mortgage or charge / charge no: 98
dot icon08/02/2012
Particulars of a mortgage or charge / charge no: 97
dot icon02/02/2012
Particulars of a mortgage or charge / charge no: 96
dot icon04/01/2012
Resolutions
dot icon10/11/2011
Particulars of a mortgage or charge / charge no: 94
dot icon10/11/2011
Particulars of a mortgage or charge / charge no: 95
dot icon01/11/2011
Statement of capital following an allotment of shares on 2011-10-02
dot icon13/10/2011
Particulars of a mortgage or charge / charge no: 93
dot icon05/10/2011
Resolutions
dot icon14/09/2011
Particulars of a mortgage or charge / charge no: 92
dot icon02/09/2011
Particulars of a mortgage or charge / charge no: 91
dot icon17/08/2011
Particulars of a mortgage or charge / charge no: 90
dot icon03/08/2011
Particulars of a mortgage or charge / charge no: 89
dot icon05/07/2011
Particulars of a mortgage or charge / charge no: 88
dot icon04/07/2011
Accounts made up to 2011-01-31
dot icon20/05/2011
Particulars of a mortgage or charge / charge no: 86
dot icon20/05/2011
Particulars of a mortgage or charge / charge no: 87
dot icon17/05/2011
Particulars of a mortgage or charge / charge no: 85
dot icon20/04/2011
Termination of appointment of Michael Norris as a director
dot icon20/04/2011
Appointment of Mr Clive Henry Preston as a director
dot icon22/03/2011
Appointment of Mrs Joanne Louise Jones as a secretary
dot icon22/03/2011
Appointment of Mrs Joanne Louise Jones as a director
dot icon21/02/2011
Annual return made up to 2011-01-18 with full list of shareholders
dot icon16/02/2011
Particulars of a mortgage or charge / charge no: 83
dot icon16/02/2011
Particulars of a mortgage or charge / charge no: 84
dot icon08/02/2011
Particulars of a mortgage or charge / charge no: 82
dot icon18/12/2010
Particulars of a mortgage or charge / charge no: 81
dot icon02/12/2010
Particulars of a mortgage or charge / charge no: 79
dot icon02/12/2010
Particulars of a mortgage or charge / charge no: 80
dot icon19/11/2010
Termination of appointment of Richard Simpson as a director
dot icon19/11/2010
Termination of appointment of Richard Simpson as a secretary
dot icon19/11/2010
Termination of appointment of Michael Kennedy as a director
dot icon19/11/2010
Termination of appointment of Clive Preston as a director
dot icon16/11/2010
Particulars of a mortgage or charge / charge no: 78
dot icon02/11/2010
Statement of capital on 2010-10-12
dot icon02/11/2010
Change of share class name or designation
dot icon02/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63
dot icon02/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62
dot icon02/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61
dot icon02/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60
dot icon02/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59
dot icon02/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
dot icon02/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
dot icon02/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
dot icon12/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
dot icon01/10/2010
Particulars of a mortgage or charge / charge no: 73
dot icon01/10/2010
Particulars of a mortgage or charge / charge no: 74
dot icon01/10/2010
Particulars of a mortgage or charge / charge no: 75
dot icon30/09/2010
Particulars of a mortgage or charge / charge no: 72
dot icon28/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55
dot icon28/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon28/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
dot icon28/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
dot icon03/09/2010
Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP on 2010-09-03
dot icon23/07/2010
Particulars of a mortgage or charge / charge no: 70
dot icon22/07/2010
Particulars of a mortgage or charge / charge no: 71
dot icon30/06/2010
Miscellaneous
dot icon23/06/2010
Particulars of a mortgage or charge / charge no: 69
dot icon12/06/2010
Particulars of a mortgage or charge / charge no: 68
dot icon10/06/2010
Particulars of a mortgage or charge / charge no: 67
dot icon05/06/2010
Particulars of a mortgage or charge / charge no: 66
dot icon17/05/2010
Accounts for a medium company made up to 2010-01-31
dot icon13/05/2010
Appointment of Gary Eric Roberts as a director
dot icon13/05/2010
Appointment of Mr Michael John Norris as a director
dot icon04/03/2010
Annual return made up to 2010-01-18 with full list of shareholders
dot icon24/02/2010
Director's details changed for Richard Barry Simpson on 2010-01-18
dot icon24/02/2010
Director's details changed for Clive Henry Preston on 2010-01-18
dot icon24/02/2010
Director's details changed for George Bryan Lawrence Wardman on 2010-01-18
dot icon24/02/2010
Director's details changed for Mr Michael Kennedy on 2010-01-18
dot icon24/02/2010
Director's details changed for James Edward Baer on 2010-01-18
dot icon24/02/2010
Secretary's details changed for Richard Barry Simpson on 2010-01-18
dot icon26/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51
dot icon26/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
dot icon26/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
dot icon26/11/2009
Particulars of a mortgage or charge / charge no: 64
dot icon26/11/2009
Particulars of a mortgage or charge / charge no: 65
dot icon11/05/2009
Particulars of a mortgage or charge / charge no: 59
dot icon11/05/2009
Particulars of a mortgage or charge / charge no: 60
dot icon11/05/2009
Particulars of a mortgage or charge / charge no: 61
dot icon11/05/2009
Particulars of a mortgage or charge / charge no: 62
dot icon11/05/2009
Particulars of a mortgage or charge / charge no: 63
dot icon06/05/2009
Resolutions
dot icon06/05/2009
Resolutions
dot icon06/05/2009
Ad 20/04/09\gbp si [email protected]=80000\gbp ic 3833438/3913438\
dot icon01/05/2009
Duplicate mortgage certificatecharge no:37
dot icon29/04/2009
Accounts for a small company made up to 2009-01-31
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 37
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 39
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 43
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 38
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 42
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 40
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 41
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 44
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 46
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 49
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 47
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 50
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 45
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 48
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 52
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 51
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 53
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 56
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 54
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 55
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 57
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 58
dot icon25/04/2009
Particulars of a mortgage or charge / charge no: 33
dot icon25/04/2009
Particulars of a mortgage or charge / charge no: 34
dot icon25/04/2009
Particulars of a mortgage or charge / charge no: 35
dot icon25/04/2009
Particulars of a mortgage or charge / charge no: 36
dot icon13/03/2009
Resolutions
dot icon16/02/2009
Return made up to 18/01/09; full list of members
dot icon28/01/2009
Particulars of a mortgage or charge / charge no: 32
dot icon04/10/2008
Particulars of a mortgage or charge / charge no: 31
dot icon01/10/2008
Particulars of a mortgage or charge / charge no: 30
dot icon24/09/2008
Particulars of a mortgage or charge / charge no: 29
dot icon14/08/2008
Particulars of a mortgage or charge / charge no: 28
dot icon05/08/2008
Particulars of a mortgage or charge / charge no: 27
dot icon02/08/2008
Particulars of a mortgage or charge / charge no: 26
dot icon07/07/2008
Accounts for a small company made up to 2008-01-31
dot icon01/07/2008
Particulars of a mortgage or charge / charge no: 20
dot icon01/07/2008
Particulars of a mortgage or charge / charge no: 24
dot icon01/07/2008
Particulars of a mortgage or charge / charge no: 22
dot icon01/07/2008
Particulars of a mortgage or charge / charge no: 25
dot icon01/07/2008
Particulars of a mortgage or charge / charge no: 21
dot icon01/07/2008
Particulars of a mortgage or charge / charge no: 23
dot icon27/06/2008
Particulars of a mortgage or charge / charge no: 17
dot icon27/06/2008
Particulars of a mortgage or charge / charge no: 18
dot icon27/06/2008
Particulars of a mortgage or charge / charge no: 19
dot icon07/06/2008
Particulars of a mortgage or charge / charge no: 14
dot icon07/06/2008
Particulars of a mortgage or charge / charge no: 15
dot icon07/06/2008
Particulars of a mortgage or charge / charge no: 16
dot icon25/03/2008
Return made up to 18/01/08; full list of members
dot icon21/03/2008
Secretary appointed richard barry simpson
dot icon20/03/2008
Appointment terminated director michael george
dot icon20/03/2008
Director appointed mr michael kennedy
dot icon13/12/2007
Registered office changed on 13/12/07 from: 1 park row leeds LS1 5AB
dot icon06/12/2007
Secretary resigned
dot icon07/11/2007
New director appointed
dot icon27/10/2007
Auditor's resignation
dot icon06/07/2007
Accounts for a small company made up to 2007-01-31
dot icon03/03/2007
New director appointed
dot icon19/02/2007
Accounting reference date shortened from 30/04/07 to 31/01/07
dot icon19/02/2007
Resolutions
dot icon19/02/2007
Resolutions
dot icon19/02/2007
Resolutions
dot icon19/02/2007
Resolutions
dot icon24/01/2007
Return made up to 18/01/07; full list of members
dot icon23/11/2006
Accounts for a small company made up to 2006-04-30
dot icon19/06/2006
Director resigned
dot icon22/05/2006
Particulars of mortgage/charge
dot icon22/05/2006
Particulars of mortgage/charge
dot icon07/02/2006
Return made up to 18/01/06; full list of members
dot icon07/02/2006
New director appointed
dot icon01/02/2006
Particulars of mortgage/charge
dot icon16/12/2005
Particulars of mortgage/charge
dot icon16/12/2005
Particulars of mortgage/charge
dot icon30/11/2005
Particulars of mortgage/charge
dot icon30/11/2005
Particulars of mortgage/charge
dot icon10/11/2005
Particulars of mortgage/charge
dot icon10/11/2005
Particulars of mortgage/charge
dot icon01/11/2005
Particulars of mortgage/charge
dot icon01/11/2005
Particulars of mortgage/charge
dot icon01/11/2005
Particulars of mortgage/charge
dot icon14/06/2005
Particulars of mortgage/charge
dot icon12/05/2005
S-div 21/04/05
dot icon29/04/2005
Ad 21/04/05--------- £ si [email protected]=683437 £ si 3150000@1=3150000 £ ic 1/3833438
dot icon29/04/2005
Nc inc already adjusted 21/04/05
dot icon29/04/2005
Resolutions
dot icon29/04/2005
Resolutions
dot icon29/04/2005
Resolutions
dot icon29/04/2005
Resolutions
dot icon29/04/2005
Resolutions
dot icon31/03/2005
Director resigned
dot icon31/03/2005
New director appointed
dot icon31/03/2005
New director appointed
dot icon31/03/2005
New director appointed
dot icon08/03/2005
Accounting reference date extended from 31/01/06 to 30/04/06
dot icon07/02/2005
Certificate of change of name
dot icon18/01/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

41
2022
change arrow icon0 % *

* during past year

Cash in Bank

£12,311,530.00

Confirmation

dot iconLast made up date
02/02/2025
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
02/02/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
02/02/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
41
35.20M
-
0.00
12.31M
-
2022
41
35.20M
-
0.00
12.31M
-

Employees

2022

Employees

41 Ascended- *

Net Assets(GBP)

35.20M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.31M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kennedy, Michael
Director
11/03/2008 - 12/10/2010
34
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
18/01/2005 - 11/12/2007
1710
PINSENT MASONS DIRECTOR LIMITED
Corporate Director
18/01/2005 - 25/03/2005
807
Norris, Michael John
Director
04/05/2010 - 31/01/2011
39
Jones, Joanne Louise
Director
03/03/2011 - 28/11/2025
15

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About AMBER TAVERNS LIMITED

AMBER TAVERNS LIMITED is an(a) Active company incorporated on 18/01/2005 with the registered office located at The Victory Offices, 112 Victory Road, Blackpool, Lancashire FY1 3NW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER TAVERNS LIMITED?

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AMBER TAVERNS LIMITED is currently Active. It was registered on 18/01/2005 .

Where is AMBER TAVERNS LIMITED located?

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AMBER TAVERNS LIMITED is registered at The Victory Offices, 112 Victory Road, Blackpool, Lancashire FY1 3NW.

What does AMBER TAVERNS LIMITED do?

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AMBER TAVERNS LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does AMBER TAVERNS LIMITED have?

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AMBER TAVERNS LIMITED had 41 employees in 2022.

What is the latest filing for AMBER TAVERNS LIMITED?

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The latest filing was on 21/04/2026: Termination of appointment of Mark Brooke as a director on 2026-03-20.