AMBER HOMELOANS LIMITED - SKIPTON
Company Profile | Company Filings |
Overview
AMBER HOMELOANS LIMITED is a Private Limited Company from SKIPTON and has the status: Active.
AMBER HOMELOANS LIMITED was incorporated 31 years ago on 19/05/1993 and has the registered number: 02819645. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMBER HOMELOANS LIMITED was incorporated 31 years ago on 19/05/1993 and has the registered number: 02819645. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMBER HOMELOANS LIMITED - SKIPTON
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE
SKIPTON
NORTH YORKSHIRE
BD23 1DN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL FENN | May 1968 | British | Director | 2023-12-20 | CURRENT |
CHARLOTTE ALICE HARRISON | Mar 1988 | British | Director | 2023-07-13 | CURRENT |
MR DAVID ROY TRAVIS | Secretary | 2023-04-24 | CURRENT | ||
ANDREW PAUL BOTTOMLEY | Jul 1965 | British | Director | 2024-03-11 | CURRENT |
MR RONALD JOSEPH MCCORMICK | May 1949 | British | Director | 2001-05-22 UNTIL 2005-12-31 | RESIGNED |
MR GORDON JOLLY | Oct 1953 | British | Director | 2009-01-01 UNTIL 2009-08-01 | RESIGNED |
RICHARD LESTER PAYNE | Jan 1943 | British | Director | 1997-02-26 UNTIL 2001-05-22 | RESIGNED |
MR JOHN HENRY PARKER | May 1949 | British | Director | 1993-08-27 UNTIL 2001-05-22 | RESIGNED |
ROBERT SAMUEL DUNCAN MUGENYI NDAWULA | Feb 1974 | British | Director | 2015-07-01 UNTIL 2017-07-10 | RESIGNED |
RICHARD MICHAEL SWAN | Dec 1957 | British | Director | 1993-08-27 UNTIL 1999-02-22 | RESIGNED |
ROBIN STEPHEN PATRICK LITTEN | May 1963 | British | Director | 2009-03-30 UNTIL 2011-12-05 | RESIGNED |
ANDREW STUART MACDONALD | Oct 1954 | British | Director | 2001-05-22 UNTIL 2005-12-31 | RESIGNED |
IAN GEOFFREY MOORE | Feb 1968 | British | Director | 2016-09-01 UNTIL 2023-07-13 | RESIGNED |
MR HENRY VARNEY | Feb 1972 | British | Director | 2017-07-10 UNTIL 2023-11-03 | RESIGNED |
ANDREW WALTER NELSON | Apr 1964 | British | Director | 2014-05-19 UNTIL 2022-09-30 | RESIGNED |
MICHAEL JOHN JARRATT | British | Secretary | 1993-08-27 UNTIL 2001-05-22 | RESIGNED | |
JOHN JOSEPH GIBSON | British | Secretary | 2011-02-08 UNTIL 2023-04-24 | RESIGNED | |
MRS GILLIAN MARY DAVIDSON | May 1965 | British | Secretary | 2006-10-01 UNTIL 2011-02-08 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Nominee Director | 1993-05-19 UNTIL 1993-08-27 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1993-05-19 UNTIL 1993-08-27 | RESIGNED | ||
MR RICHARD JOHN TWIGG | Feb 1965 | British | Director | 2006-01-01 UNTIL 2014-04-07 | RESIGNED |
MR JOHN WILLIAM DAWSON | Sep 1947 | British | Secretary | 2001-05-22 UNTIL 2006-09-30 | RESIGNED |
MR ANDREW KENNETH WIGGANS | Dec 1962 | British | Director | 2012-11-30 UNTIL 2014-04-30 | RESIGNED |
MR GORDON JOLLY | Oct 1953 | British | Director | 2001-05-22 UNTIL 2008-04-04 | RESIGNED |
DAVID HARVEY | Nov 1955 | British | Director | 2014-07-24 UNTIL 2016-08-18 | RESIGNED |
MR ROBERT CHARLES JOHNSON | Jun 1953 | British | Director | 1999-02-22 UNTIL 2001-05-22 | RESIGNED |
MR STEPHEN WILLIAM HAGGERTY | Dec 1954 | British | Director | 2008-02-01 UNTIL 2008-12-03 | RESIGNED |
MR JOHN GRAHAM GOODFELLOW | Jan 1947 | British | Director | 2001-05-22 UNTIL 2008-12-31 | RESIGNED |
MR PAUL TREVOR GITTINS | Jul 1959 | British | Director | 2008-04-04 UNTIL 2009-07-01 | RESIGNED |
PETER JOHN GADSDEN | May 1929 | British | Director | 1993-08-27 UNTIL 1997-02-26 | RESIGNED |
PAUL FENN | May 1968 | British | Director | 2009-07-01 UNTIL 2012-10-04 | RESIGNED |
MR DAVID JOHN CUTTER | Jan 1962 | British | Director | 2005-02-01 UNTIL 2012-11-30 | RESIGNED |
IAN MICHAEL CORNELIUS | Feb 1969 | British | Director | 2012-10-04 UNTIL 2015-09-16 | RESIGNED |
KAREN MARY APPLETON | Mar 1974 | British | Director | 2023-11-03 UNTIL 2023-12-20 | RESIGNED |
MR STEPHEN EDGAR ALDOUS | Nov 1957 | British | Director | 2006-01-01 UNTIL 2008-02-01 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1993-05-19 UNTIL 1993-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Skipton Building Society | 2016-04-06 | Skipton North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |