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AMBER TAVERNS LIMITED - The Victory Offices, 112 Victory Road, Blackpool, Lancashire, United Kingdom
Company Information
- Company registration number
- 05335601
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Victory Offices
- 112 Victory Road
- Blackpool
- Lancashire
- FY1 3NW The Victory Offices, 112 Victory Road, Blackpool, Lancashire, FY1 3NW UK
Management
- Managing Directors
- BAER, James Edward
- FRANKLAND, Samuel Peter
- GODDARD, Mark John
- JONES, Joanne Louise
- ROBERTS, Gary Eric
- Company secretaries
- JONES, Joanne Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-18
- Age Of Company 2005-01-18 19 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- Melli Limited
- Melii Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PIMCO 2251 LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-02-05
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2024-02-01
- Last Date: 2023-01-18
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AMBER TAVERNS LIMITED Company Description
- AMBER TAVERNS LIMITED is a ltd registered in United Kingdom with the Company reg no 05335601. Its current trading status is "live". It was registered 2005-01-18. It was previously called PIMCO 2251 LIMITED. It has declared SIC or NACE codes as "56302". It has 5 directors and 1 secretary. The latest accounts are filed up to 29/01/2012. The latest annual return was filed up to 2013-01-18.It can be contacted at The Victory Offices .
Get AMBER TAVERNS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Taverns Limited - The Victory Offices, 112 Victory Road, Blackpool, Lancashire, United Kingdom
- 2005-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-14) - MR01
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notification-of-a-person-with-significant-control (2023-01-24) - PSC02
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-06) - MR01
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accounts-with-accounts-type-full (2023-10-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-13) - MR01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-part (2022-02-14) - MR04
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accounts-with-accounts-type-full (2022-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-10) - MR01
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confirmation-statement-with-no-updates (2022-02-02) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-28) - MR01
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-22) - MR01
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accounts-with-accounts-type-full (2021-11-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-19) - MR01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-07) - MR01
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confirmation-statement-with-no-updates (2020-01-28) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-18) - MR01
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confirmation-statement-with-no-updates (2019-01-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-16) - MR01
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mortgage-satisfy-charge-full (2019-05-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-26) - MR01
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accounts-with-accounts-type-full (2019-08-08) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-08) - MR01
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confirmation-statement-with-no-updates (2018-01-30) - CS01
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-17) - MR01
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mortgage-satisfy-charge-full (2018-07-17) - MR04
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accounts-with-accounts-type-full (2018-08-31) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-25) - MR01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-31) - MR01
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-25) - MR01
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mortgage-satisfy-charge-full (2017-08-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-17) - MR01
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accounts-with-accounts-type-full (2017-07-31) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-27) - MR01
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confirmation-statement-with-updates (2017-02-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-06) - MR01
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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appoint-person-director-company-with-name-date (2017-11-10) - AP01
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mortgage-satisfy-charge-full (2017-11-20) - MR04
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-16) - MR01
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accounts-with-accounts-type-full (2016-04-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-01) - MR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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mortgage-create-with-deed (2015-01-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-19) - MR01
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accounts-with-accounts-type-full (2015-06-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-31) - MR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-10) - MR04
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resolution (2014-06-17) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-06-19) - MR04
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mortgage-satisfy-charge-full (2014-06-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-07) - MR01
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auditors-resignation-company (2014-12-18) - AUD
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accounts-with-accounts-type-full (2014-09-09) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-27) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-08) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-26) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-02) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-11) - MR01
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legacy (2013-01-17) - MG01
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change-person-director-company-with-change-date (2013-01-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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legacy (2013-03-23) - MG01
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legacy (2013-03-26) - MG01
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mortgage-create-with-deed-with-charge-number (2013-05-15) - MR01
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mortgage-create-with-deed-with-charge-number (2013-06-06) - MR01
-
accounts-with-made-up-date (2013-07-01) - AA
-
mortgage-create-with-deed-with-charge-number (2013-12-19) - MR01
-
mortgage-satisfy-charge-full (2013-07-31) - MR04
-
mortgage-create-with-deed-with-charge-number (2013-09-09) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-10-11) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-10-24) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-25) - MR01
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mortgage-satisfy-charge-full (2013-07-20) - MR04
keyboard_arrow_right 2012
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legacy (2012-03-24) - MG01
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resolution (2012-01-04) - RESOLUTIONS
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legacy (2012-02-02) - MG01
-
legacy (2012-02-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
-
legacy (2012-03-21) - MG01
-
legacy (2012-05-24) - MG01
-
legacy (2012-02-18) - MG01
-
legacy (2012-06-16) - MG01
-
legacy (2012-11-17) - MG01
-
resolution (2012-11-01) - RESOLUTIONS
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capital-allotment-shares (2012-09-24) - SH01
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legacy (2012-06-14) - MG01
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legacy (2012-09-08) - MG01
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accounts-with-made-up-date (2012-07-11) - AA
keyboard_arrow_right 2011
-
legacy (2011-02-16) - MG01
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legacy (2011-05-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
-
appoint-person-director-company-with-name (2011-03-22) - AP01
-
appoint-person-secretary-company-with-name (2011-03-22) - AP03
-
appoint-person-director-company-with-name (2011-04-20) - AP01
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termination-director-company-with-name (2011-04-20) - TM01
-
legacy (2011-05-17) - MG01
-
legacy (2011-02-08) - MG01
-
accounts-with-made-up-date (2011-07-04) - AA
-
legacy (2011-08-03) - MG01
-
legacy (2011-08-17) - MG01
-
legacy (2011-09-02) - MG01
-
legacy (2011-09-14) - MG01
-
resolution (2011-10-05) - RESOLUTIONS
-
legacy (2011-10-13) - MG01
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capital-allotment-shares (2011-11-01) - SH01
-
legacy (2011-11-10) - MG01
-
legacy (2011-07-05) - MG01
keyboard_arrow_right 2010
-
legacy (2010-06-10) - MG01
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legacy (2010-06-12) - MG01
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legacy (2010-06-23) - MG01
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miscellaneous (2010-06-30) - MISC
-
legacy (2010-09-28) - MG02
-
legacy (2010-07-23) - MG01
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change-registered-office-address-company-with-date-old-address (2010-09-03) - AD01
-
legacy (2010-06-05) - MG01
-
legacy (2010-07-22) - MG01
-
accounts-with-accounts-type-medium (2010-05-17) - AA
-
legacy (2010-01-26) - MG02
-
appoint-person-director-company-with-name (2010-05-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
-
change-person-director-company-with-change-date (2010-02-24) - CH01
-
change-person-secretary-company-with-change-date (2010-02-24) - CH03
-
legacy (2010-10-01) - MG01
-
legacy (2010-09-30) - MG01
-
legacy (2010-12-02) - MG01
-
termination-director-company-with-name (2010-11-19) - TM01
-
termination-secretary-company-with-name (2010-11-19) - TM02
-
legacy (2010-11-16) - MG01
-
capital-alter-shares-redemption-statement-of-capital (2010-11-02) - SH02
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capital-name-of-class-of-shares (2010-11-02) - SH08
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legacy (2010-11-02) - MG02
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legacy (2010-12-18) - MG01
-
legacy (2010-10-12) - MG02
keyboard_arrow_right 2009
-
legacy (2009-04-28) - 395
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legacy (2009-04-25) - 395
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resolution (2009-03-13) - RESOLUTIONS
-
legacy (2009-02-16) - 363a
-
legacy (2009-01-28) - 395
-
legacy (2009-11-26) - MG01
-
legacy (2009-05-11) - 395
-
resolution (2009-05-06) - RESOLUTIONS
-
legacy (2009-05-01) - 395
-
accounts-with-accounts-type-small (2009-04-29) - AA
-
legacy (2009-05-06) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-06-27) - 395
-
legacy (2008-06-07) - 395
-
legacy (2008-03-20) - 288a
-
legacy (2008-03-25) - 363a
-
legacy (2008-03-21) - 288a
-
legacy (2008-03-20) - 288b
-
legacy (2008-07-01) - 395
-
legacy (2008-10-01) - 395
-
accounts-with-accounts-type-small (2008-07-07) - AA
-
legacy (2008-08-02) - 395
-
legacy (2008-08-05) - 395
-
legacy (2008-08-14) - 395
-
legacy (2008-09-24) - 395
-
legacy (2008-10-04) - 395
keyboard_arrow_right 2007
-
resolution (2007-02-19) - RESOLUTIONS
-
legacy (2007-01-24) - 363a
-
legacy (2007-02-19) - 225
-
legacy (2007-03-03) - 288a
-
legacy (2007-12-06) - 288b
-
auditors-resignation-company (2007-10-27) - AUD
-
legacy (2007-11-07) - 288a
-
legacy (2007-12-13) - 287
-
accounts-with-accounts-type-small (2007-07-06) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-01) - 395
-
legacy (2006-02-07) - 288a
-
legacy (2006-06-19) - 288b
-
legacy (2006-05-22) - 395
-
accounts-with-accounts-type-small (2006-11-23) - AA
-
legacy (2006-02-07) - 363a
keyboard_arrow_right 2005
-
resolution (2005-04-29) - RESOLUTIONS
-
legacy (2005-03-31) - 288a
-
legacy (2005-03-08) - 225
-
legacy (2005-03-31) - 288b
-
legacy (2005-12-16) - 395
-
legacy (2005-04-29) - 88(2)R
-
legacy (2005-05-12) - 122
-
legacy (2005-06-14) - 395
-
legacy (2005-11-01) - 395
-
legacy (2005-11-10) - 395
-
legacy (2005-11-30) - 395
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incorporation-company (2005-01-18) - NEWINC
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legacy (2005-04-29) - 123
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certificate-change-of-name-company (2005-02-07) - CERTNM