AMBER FOODS LIMITED
Address:
No2, The Forum, Grenville Street, St Helier, Jersey, JE1 4HH
No2, The Forum, Grenville Street, St Helier, Jersey, JE1 4HH
AMBER FOODS LIMITED is a business entity registered at Companies House, UK, with entity identifier is FC029206. The registration start date is August 16, 2008. The current status is Active.
Company Overview
| Company Number | FC029206 |
| Company Name | AMBER FOODS LIMITED |
| Registered Address |
No2, The Forum Grenville Street St Helier Jersey JE1 4HH |
| Company Category | Other company type |
| Company Status | Active |
| Origin Country | CHANNEL ISLANDS |
| Incorporation Date | 2008-08-16 |
| Account Category | NO ACCOUNTS FILED |
| Account Ref Day | 31 |
| Account Ref Month | 8 |
| Confirmation Statement Due Date | 2016-08-30 |
| Mortgage Charges | 1 |
| Mortgage Outstanding | 1 |
| Information Source | source link |
Office Location
| Address |
NO2, THE FORUM GRENVILLE STREET |
| Post Town | ST HELIER |
| County | JERSEY |
| Post Code | JE1 4HH |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| THETA TAURI LIMITED | No. 2 The Forum, Grenville Street, St Helier, JE1 4HH, Jersey |
| ADR PROPERTIES LIMITED | No 2 The Forum, Grenville Street, St Helier, JE1 4HH, Jersey |
| BC MUSIC HOLDINGS LIMITED | No.2 The Forum, Grenville Street, St Helier, JE1 4HH, Jersey |
| BEACON HILL GROUP 2010 LIMITED | No 2 The Forum Grenville Street, St Helier, Jersey, Channel Isles, JE1 4HH |
| TRUCKETTS HALL FARM HOLDINGS LIMITED | Sir Walter Raleigh House, 48/50 Esplanade, St. Helier, Jersey, JE1 4HH, Channel Islands |
| CROCKETTS HOLDINGS LIMITED | No 2 The Forum, Grenville Street, St Helier, JE1 4HH, Jersey |
| CAPTURED HOLDINGS LIMITED | No 2 The Forum, Grenville Street, St Helier, JE1 4HH |
| UFFCULME FEED MILL LIMITED | No 2 The Forum, Grenville Street, St Helier, Jersey, JE1 4HH, Channel Islands |
| BACCHUS A&I LIMITED | No2 The Forum, Grenville Street, St Helier, Jersey, JE1 4HH |
| NICA LIMITED | No 2 The Forum, Grenville Street, St Helier, Jersey, JE1 4HH |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CLARENDON SECRETARIES LIMITED | Secretary (Active) | Portman House, Hue Street, Jersey, Channel Islands, JE1 4HH | / 15 September 2009 |
/ |
|
| BOPARAN, Baljinder Kaur | Director (Active) | Amber Foods Limited, Dial Lane, West Bromwich, Birmingham, West Midlands, United Kingdom, B70 0EB | August 1966 / 7 April 2011 |
British / United Kingdom |
Director |
| BOPARAN, Ranjit Singh | Director (Active) | Amber Foods Limited, Dial Lane, West Bromwich, Birmingham, West Midlands, United Kingdom, B70 0EB | August 1966 / 7 April 2011 |
British / Great Britain |
Director Company Secretary |
| DAVIES, Gareth Wyn | Director (Active) | Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, Uk, WF2 8EE | February 1964 / 4 September 2015 |
British / Uk |
Accountant |
| LEADBEATER, Stephen Paul | Director (Active) | Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, Uk, WF2 8EE | June 1961 / 20 June 2014 |
British / Uk |
Group Cfo |
| HENDERSON, Stephen | Director (Resigned) | Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, Uk, WF2 8EE | August 1957 / 8 September 2011 |
British / United Kingdom |
Group Finance Director |
| MORGAN, David Steven | Director (Resigned) | Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, Uk, WF2 8EE | July 1976 / 23 March 2015 |
British / Uk |
Solicitor |
| SILK, Frances | Director (Resigned) | Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL | May 1960 / 15 September 2009 |
British / United Kingdom |
Company Director |
| SILK, Jon Stanley | Director (Resigned) | Amber Foods Limited, Dial Lane, West Bromwich, Birmingham, West Midlands, United Kingdom, B70 0EB | June 1961 / 7 April 2011 |
British / Great Britain |
Director |
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