Active
Company Information for AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED
2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ,
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Company Registration Number
09885767
Private Limited Company
Active |
Company Name | |
---|---|
AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED | |
Legal Registered Office | |
2ND FLOOR COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ | |
Company Number | 09885767 | |
---|---|---|
Company ID Number | 09885767 | |
Date formed | 2015-11-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 27/09/2024 | |
Latest return | ||
Return next due | 22/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 03:17:34 |
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Officer | Role | Date Appointed |
---|---|---|
RANJIT SINGH BOPARAN |
||
ANDREW SEAN HAVERON |
||
STEPHEN HENDERSON |
||
ROBERT JOHN RAFFERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD ERWIN HULLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
AMBER FOOD MACHINERY LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
MELWOOD INVESTMENTS LIMITED | Director | 2015-01-20 | CURRENT | 1963-04-01 | Active | |
2 SISTERS POULTRY LIMITED | Director | 2013-03-08 | CURRENT | 2013-01-21 | Active | |
KEPAK GROUP LIMITED | Director | 2013-03-08 | CURRENT | 2013-01-21 | Active | |
F.W. FARNSWORTH LIMITED | Director | 2011-12-31 | CURRENT | 1931-04-23 | Active | |
NORTHERN FOODS GROCERY GROUP LIMITED | Director | 2011-12-31 | CURRENT | 1936-05-04 | Active | |
R.& K.WISE LIMITED | Director | 2011-12-31 | CURRENT | 1944-04-12 | Active | |
CAVAGHAN & GRAY LIMITED | Director | 2011-12-31 | CURRENT | 1919-09-27 | Active | |
CAVAGHAN & GRAY GROUP LIMITED | Director | 2011-12-31 | CURRENT | 1978-03-15 | Active | |
CONVENIENCE FOODS LIMITED | Director | 2011-12-31 | CURRENT | 1988-03-03 | Active | |
SOLWAY FOODS LIMITED | Director | 2011-12-01 | CURRENT | 1987-11-05 | Active | |
AMBER PROTEINS LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
NORTHERN FOODS LIMITED | Director | 2011-04-07 | CURRENT | 1949-08-15 | Active | |
BOPARAN FINANCE PLC | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
BH ACQUISITIONS LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
2 SISTERS FISH LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
LLOYD MAUNDER LIMITED | Director | 2008-01-19 | CURRENT | 1928-11-21 | Active | |
CHALLENGER FOODS LIMITED | Director | 2007-06-01 | CURRENT | 2001-08-21 | Active | |
PRIME GAME LIMITED | Director | 2007-06-01 | CURRENT | 1976-09-03 | Active - Proposal to Strike off | |
MITCHELL (GAME) LIMITED | Director | 2007-06-01 | CURRENT | 1982-08-12 | Active - Proposal to Strike off | |
SCOT-LAD LIMITED | Director | 2007-06-01 | CURRENT | 1996-11-20 | Active | |
JOSEPH MITCHELL (LETHAM) LIMITED | Director | 2007-06-01 | CURRENT | 1959-08-04 | Active | |
2 SISTER FOOD PROCESSORS LIMITED | Director | 2007-01-05 | CURRENT | 1997-11-20 | Active - Proposal to Strike off | |
JOHN RANNOCH LIMITED | Director | 2005-08-11 | CURRENT | 1933-07-05 | Active | |
BUXTED CHICKEN LTD | Director | 2003-12-16 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
BUXTED FRESH QUALITY FOODS LTD | Director | 2003-12-16 | CURRENT | 2000-09-11 | Active - Proposal to Strike off | |
DEVON CREST FOODS LTD | Director | 2003-12-16 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
PREMIER FRESH FOODS LTD | Director | 2003-12-16 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PREMIER FARMING LTD | Director | 2003-12-16 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
2 SISTERS (WOLVERHAMPTON) LIMITED | Director | 2002-06-27 | CURRENT | 2002-04-10 | Active | |
2 SISTERS PREMIER DIVISION LIMITED | Director | 2000-10-18 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
2 SISTERS FOOD GROUP LIMITED | Director | 1998-09-04 | CURRENT | 1993-06-15 | Active | |
BOPARAN HOLDINGS LIMITED | Director | 1998-05-05 | CURRENT | 1998-05-05 | Active | |
PENWOOD AGRICULTURE LIMITED | Director | 1998-02-26 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
PENWOOD FOODS LIMITED | Director | 1998-02-26 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
2 SISTER FOOD SERVICES LIMITED | Director | 1997-11-28 | CURRENT | 1997-11-28 | Active | |
BOPARAN FOODS LIMITED | Director | 1996-04-22 | CURRENT | 1996-04-22 | Active | |
BERNARD MATTHEWS FROZEN LIMITED | Director | 2018-06-21 | CURRENT | 2016-09-13 | Active | |
BOPARAN MANUFACTURING GROUP LIMITED | Director | 2018-06-21 | CURRENT | 2016-09-13 | Active | |
2 AGRICULTURE MILLING LIMITED | Director | 2018-06-21 | CURRENT | 2016-09-16 | Active | |
AMBER RESIDENTIAL PROPERTIES LIMITED | Director | 2018-02-01 | CURRENT | 2010-03-16 | Active | |
AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED | Director | 2018-02-01 | CURRENT | 2015-11-24 | Active | |
AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED | Director | 2018-02-01 | CURRENT | 2015-11-24 | Active | |
AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED | Director | 2018-02-01 | CURRENT | 2016-02-04 | Active | |
AMBER HOUSE BUILDING LIMITED | Director | 2018-02-01 | CURRENT | 2017-01-27 | Dissolved 2018-07-31 | |
AMBER REI HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2010-03-16 | Active | |
AMBER FOOD MACHINERY LIMITED | Director | 2018-02-01 | CURRENT | 2015-11-24 | Active | |
BERNARD MATTHEWS FOODS LIMITED | Director | 2018-05-22 | CURRENT | 2016-03-02 | Active | |
CRAWSHAW GROUP PLC | Director | 2017-05-26 | CURRENT | 2003-05-07 | Liquidation | |
ED'S EASY DINER LIMITED | Director | 2016-10-12 | CURRENT | 1987-07-22 | Active | |
ED'S EASY DINER INTERNATIONAL LIMITED | Director | 2016-10-12 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
SC RESTAURANTS (UK) LIMITED | Director | 2016-10-12 | CURRENT | 1994-06-22 | Active | |
EED MIDDLE EAST LIMITED | Director | 2016-10-12 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
BOPARAN VENTURES LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
ED'S EASY DINER GROUP LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
GIRAFFE CONCEPTS LIMITED | Director | 2016-06-10 | CURRENT | 1997-09-30 | Active | |
BOPARAN RESTAURANTS HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
INDIAN RESTAURANTS (CITY) LIMITED | Director | 2016-01-19 | CURRENT | 2007-05-02 | Active | |
INDIAN RESTAURANTS LIMITED | Director | 2016-01-19 | CURRENT | 1997-10-21 | Active | |
FISHWORKS RESTAURANTS LIMITED | Director | 2016-01-19 | CURRENT | 2011-09-23 | Active | |
CORKERS CRISPS LTD | Director | 2016-01-14 | CURRENT | 2007-05-10 | Active | |
CINNAMON COLLECTION LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
AMBER FOOD MACHINERY LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
LO-DOUGH LIMITED | Director | 2015-11-02 | CURRENT | 2014-09-17 | Active | |
INVEST CO 1 LIMITED | Director | 2014-09-17 | CURRENT | 2014-05-29 | Active | |
PIE COMPANY LIMITED(THE) | Director | 2014-08-02 | CURRENT | 1985-01-25 | Active - Proposal to Strike off | |
ELAN HOMES LAND LIMITED | Director | 2018-01-31 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
ELAN HOMES MIDLANDS LIMITED | Director | 2018-01-31 | CURRENT | 1995-02-01 | Active | |
ELAN HOMES HOLDINGS LTD. | Director | 2018-01-31 | CURRENT | 2008-10-24 | Active | |
ELAN HOMES LANCASHIRE LIMITED | Director | 2018-01-31 | CURRENT | 2008-12-23 | Active | |
ELAN HOMES PROPERTIES LIMITED | Director | 2018-01-31 | CURRENT | 2009-11-10 | Active - Proposal to Strike off | |
ELAN HOMES STRATEGIC LAND LIMITED | Director | 2018-01-31 | CURRENT | 1995-11-03 | Active | |
ELAN HOMES LIMITED | Director | 2018-01-31 | CURRENT | 1996-06-24 | Active | |
ELAN HOMES SEQ LIMITED | Director | 2018-01-31 | CURRENT | 2005-03-16 | Active | |
ERIE BASIN LIMITED | Director | 2018-01-31 | CURRENT | 2008-12-23 | Active | |
AREI (HOUSE BUILDING) LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
2 AGRICULTURE MILLING LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
BERNARD MATTHEWS FROZEN LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
BOPARAN MANUFACTURING GROUP LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
BERNARD MATTHEWS FOODS LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
AMBER FOOD MACHINERY LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
BRAND STREET LIMITED | Director | 2015-02-01 | CURRENT | 2014-08-29 | Active |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |