General information

Name:

Amber Taverns Ltd

Office Address:

The Victory Offices 112 Victory Road FY1 3NW Blackpool

Number: 05335601

Incorporation date: 2005-01-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amber Taverns is a firm registered at FY1 3NW Blackpool at The Victory Offices. This enterprise was established in 2005 and is registered under reg. no. 05335601. This enterprise has existed on the UK market for 15 years now and company current status is active. The company known today as Amber Taverns Limited was known under the name Pimco 2251 up till Mon, 7th Feb 2005 at which point the business name was changed. This company's SIC and NACE codes are 56302, that means Public houses and bars. 2019-02-03 is the last time the accounts were reported.

With two job advert since Wed, 29th Jul 2015, the enterprise has been active on the labour market. On Wed, 21st Oct 2015, it was searching for new workers for a full time Accounts Assistant position in Blackpool, and on Wed, 29th Jul 2015, for the vacant position of a full time Maintenance Administrator in Preston.

There is a group of six directors running the business right now, specifically Samuel F., Michael G., Mark G. and 3 other members of the Management Board who might be found within the Company Staff section of our website who have been executing the directors obligations since February 2018. To find professional help with legal documentation, the abovementioned business has been utilizing the expertise of Joanne J. as a secretary since the appointment on Thu, 3rd Mar 2011.

  • Previous company's names
  • Amber Taverns Limited 2005-02-07
  • Pimco 2251 Limited 2005-01-18

Company staff

Samuel F.

Role: Director

Appointed: 05 February 2018

Latest update: 4 April 2020

Michael G.

Role: Director

Appointed: 27 October 2017

Latest update: 4 April 2020

Mark G.

Role: Director

Appointed: 20 October 2017

Latest update: 4 April 2020

Joanne J.

Role: Director

Appointed: 03 March 2011

Latest update: 4 April 2020

Joanne J.

Role: Secretary

Appointed: 03 March 2011

Latest update: 4 April 2020

Gary R.

Role: Director

Appointed: 04 May 2010

Latest update: 4 April 2020

James B.

Role: Director

Appointed: 01 November 2007

Latest update: 4 April 2020

People with significant control

The companies with significant control over this firm include: Melii Limited owns over 3/4 of company shares. This business can be reached in Blackpool at The Victory Offices, Victory Road, FY1 3NW and was registered as a PSC under the reg no 7395312.

Melii Limited
Address: 112 The Victory Offices, Victory Road, Blackpool, FY1 3NW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 7395312
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 03 February 2019
Confirmation statement next due date 01 February 2021
Confirmation statement last made up date 18 January 2020

Jobs and Vacancies at Amber Taverns Ltd

Accounts Assistant in Blackpool, posted on Wednesday 21st October 2015
Region / City North West, Blackpool
Salary £15000.00 per year
Experience at least one year
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
 
Maintenance Administrator in Preston, posted on Wednesday 29th July 2015
Region / City North West, Preston
Industry Other industries
Salary £15600.00 per year
Job type full time
Career level none
Education level a CSE or its equivalent
Job reference code Maint
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 3rd February 2019 (AA)
filed on: 8th, August 2019
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
15
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