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Company Information for

AMBER FOODS LIMITED

NO2, THE FORUM, GRENVILLE STREET, ST HELIER, JERSEY, JE1 4HH,
Company Registration Number
FC029206
Other company type
Active

Company Overview

About Amber Foods Ltd
AMBER FOODS LIMITED was founded on 2008-08-16 and has its registered office in St Helier. The organisation's status is listed as "Active". Amber Foods Limited is a Other company type registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
AMBER FOODS LIMITED
 
Legal Registered Office
NO2, THE FORUM
GRENVILLE STREET
ST HELIER
JERSEY
JE1 4HH
Other companies in JE1
 
Filing Information
Company Number FC029206
Company ID Number FC029206
Date formed 2008-08-16
Country 
Origin Country CHANNEL ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2023-10-07 21:56:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER FOODS LIMITED
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Companies with same name AMBER FOODS LIMITED
The following companies were found which have the same name as AMBER FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBER FOODS PLUS LIMITED UNIT 9-11 PORTLAND COMMERCIAL ESTATE RIPPLE ROAD BARKING ESSEX IG11 0TW Active Company formed on the 2005-04-28
AMBER FOODS LIMITED KENNEDY STREET, CARLOW. Dissolved Company formed on the 1984-01-03
AMBER FOODS LIMITED The Forum Grenville Street St Helier Jersey JE1 4HH Live Company formed on the 2007-08-16
AMBER FOODS ENTERPRISE LIMITED 29 TENNYSON ROAD LUTON BEDFORDSHIRE LU1 3RS Active - Proposal to Strike off Company formed on the 2017-09-12
Amber Foods International Limited Active Company formed on the 2008-12-17
AMBER FOODS INC California Unknown
AMBER FOODS INTERNATIONAL CORPORATION California Unknown
AMBER FOODS ENTERPRISE INCORPORATED California Unknown
AMBER FOODS INTERNATIONAL INCORPORATED California Unknown
AMBER FOODS INCORPORATED California Unknown
AMBER FOODS PTY LTD Active Company formed on the 2020-08-12
AMBER FOODS (TRADING) LTD PEEL HOUSE, SUITE 304 LONDON ROAD MORDEN SM4 5BT Active Company formed on the 2020-09-21

Company Officers of AMBER FOODS LIMITED

Current Directors
Officer Role Date Appointed
CLARENDON SECRETARIES LIMITED
 Company Secretary 2009-09-15
BALJINDER KAUR BOPARAN
 Director 2011-04-07
RANJIT SINGH BOPARAN
 Director 2011-04-07
RICHARD NEIL PIKE
 Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH WYN DAVIES
 Director 2015-09-04 2017-08-31
STEPHEN PAUL LEADBEATER
 Director 2014-06-20 2017-07-31
DAVID STEVEN MORGAN
 Director 2015-03-23 2015-09-04
STEPHEN HENDERSON
 Director 2011-09-08 2014-08-01
JON STANLEY SILK
 Director 2011-04-07 2011-05-25
FRANCES SILK
 Director 2009-09-15 2011-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARENDON SECRETARIES LIMITED UFFCULME FEED MILL LIMITED Company Secretary 2009-09-30 CURRENT 2008-03-09 Active
RANJIT SINGH BOPARAN BOPARAN EVENTS LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
RANJIT SINGH BOPARAN BOPARAN MIDCO LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
RANJIT SINGH BOPARAN BOPARAN HOLDCO LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
RANJIT SINGH BOPARAN HOOK 2 SISTERS LIMITED Director 2006-12-20 CURRENT 2006-10-17 Active
RANJIT SINGH BOPARAN DEEP BLUE RESTAURANTS HOLDINGS LTD Director 2005-10-19 CURRENT 2005-10-19 Active
RICHARD NEIL PIKE ISLAND WHARF (600) LIMITED Director 2017-08-22 CURRENT 2002-09-20 Active - Proposal to Strike off
RICHARD NEIL PIKE FARNSWORTH INVESTMENTS LIMITED Director 2017-08-22 CURRENT 1990-03-01 Active
RICHARD NEIL PIKE 2 SISTERS POULTRY LIMITED Director 2017-08-22 CURRENT 2013-01-21 Active
RICHARD NEIL PIKE BEVERLEY HOUSE INVESTMENTS LIMITED Director 2017-08-22 CURRENT 1990-03-01 Active
RICHARD NEIL PIKE BOPARAN FOODS LIMITED Director 2017-08-22 CURRENT 1996-04-22 Active
RICHARD NEIL PIKE F.W. FARNSWORTH LIMITED Director 2017-08-22 CURRENT 1931-04-23 Active
RICHARD NEIL PIKE FLEUR DE LYS PIES LIMITED Director 2017-08-22 CURRENT 1970-03-16 Active
RICHARD NEIL PIKE BRAVO FB LIMITED Director 2017-08-22 CURRENT 1988-12-12 Active - Proposal to Strike off
RICHARD NEIL PIKE DREAMPLAYER LIMITED Director 2017-08-22 CURRENT 1995-05-11 Active
RICHARD NEIL PIKE 2 SISTER FOOD PROCESSORS LIMITED Director 2017-08-22 CURRENT 1997-11-20 Active - Proposal to Strike off
RICHARD NEIL PIKE BUXTED CHICKEN LTD Director 2017-08-22 CURRENT 2000-09-08 Active - Proposal to Strike off
RICHARD NEIL PIKE CHALLENGER FOODS LIMITED Director 2017-08-22 CURRENT 2001-08-21 Active
RICHARD NEIL PIKE 2 SISTERS (WOLVERHAMPTON) LIMITED Director 2017-08-22 CURRENT 2002-04-10 Active
RICHARD NEIL PIKE 2 SISTERS FISH LIMITED Director 2017-08-22 CURRENT 2010-03-30 Active
RICHARD NEIL PIKE BH ACQUISITIONS LIMITED Director 2017-08-22 CURRENT 2011-01-17 Active
RICHARD NEIL PIKE BOPARAN FINANCE PLC Director 2017-08-22 CURRENT 2011-04-06 Active
RICHARD NEIL PIKE TODAYULTRA LIMITED Director 2017-08-22 CURRENT 1993-04-05 Active - Proposal to Strike off
RICHARD NEIL PIKE SOLWAY FOODS HOLDINGS LIMITED Director 2017-08-22 CURRENT 1994-05-18 Active
RICHARD NEIL PIKE PENWOOD AGRICULTURE LIMITED Director 2017-08-22 CURRENT 1998-01-23 Active - Proposal to Strike off
RICHARD NEIL PIKE PRIME GAME LIMITED Director 2017-08-22 CURRENT 1976-09-03 Active - Proposal to Strike off
RICHARD NEIL PIKE MITCHELL (GAME) LIMITED Director 2017-08-22 CURRENT 1982-08-12 Active - Proposal to Strike off
RICHARD NEIL PIKE SCOT-LAD LIMITED Director 2017-08-22 CURRENT 1996-11-20 Active
RICHARD NEIL PIKE BEVERLEY HOUSE FOODS (BOYLE) LIMITED Director 2017-07-18 CURRENT 2003-09-05 Active
RICHARD NEIL PIKE POLDY'S FRESH FOODS LIMITED Director 2017-07-18 CURRENT 2003-09-05 Active
RICHARD NEIL PIKE BEVERLEY HOUSE FOOD GROUP LIMITED Director 2017-07-18 CURRENT 2003-09-05 Active
RICHARD NEIL PIKE NORCAY LIMITED Director 2017-07-18 CURRENT 1982-01-20 Active
RICHARD NEIL PIKE HULCAY LIMITED Director 2017-07-18 CURRENT 1982-01-20 Active
RICHARD NEIL PIKE BEVERLEY HOUSE GROUP SERVICES LIMITED Director 2017-07-18 CURRENT 2003-09-05 Active
RICHARD NEIL PIKE BEVERLEY HOUSE FOODS PORTUMNA LIMITED Director 2017-07-18 CURRENT 2003-09-05 Active
RICHARD NEIL PIKE BPG (UK) LIMITED Director 2017-02-20 CURRENT 2006-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22Error
2024-05-22Overseas company. Change of director.Mr Richard John Pennycook on 2024-01-29
2023-09-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-27Overseas company appointment. Mr Richard John Pennycook on 2023-05-22
2023-07-05Overseas company. Termination of director. Ronald Klaas Otto Kers on 2023-05-26
2017-10-05OSTM01APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES
2017-09-19OSAP01DIRECTOR APPOINTED MR RICHARD NEIL PIKE
2017-09-19OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER
2016-11-23OSCH01BR010617 ADDRESS CHANGE 01/11/16 COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BJ
2015-11-05OSAP01DIRECTOR APPOINTED MR GARETH WYN DAVIES
2015-10-06OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
2015-10-06OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
2015-04-30OSAP01DIRECTOR APPOINTED MR DAVID STEVEN MORGAN
2014-08-15OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON
2014-07-08OSAP01DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER
2012-12-11OSAP01DIRECTOR APPOINTED MR STEPHEN HENDERSON
2012-12-11OSTM01APPOINTMENT TERMINATED, DIRECTOR JON SILK
2012-06-15OSCH02CHANGE OF ADDRESS 26/07/11 SIR WALTER RALEIGH HOUSE 48/50 ESPLANADE, ST HELIER, JERSEY, CHANNEL ISLES, JE1 4HH
2011-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-28OSTM01APPOINTMENT TERMINATED, DIRECTOR FRANCES SILK
2011-04-28OSAP01DIRECTOR APPOINTED BALJINDER KAUR BOPARAN
2011-04-28OSAP01DIRECTOR APPOINTED JON SILK
2011-04-28OSAP01DIRECTOR APPOINTED RANJIT SINGH BOPARAN
2009-09-15BR1INITIAL BRANCH REGISTRATION
2009-09-15BR1-BCHBR010617 REGISTERED
2009-09-15BR1-PARBR1-PAR BR010617 PAR APPOINTED SILK FRANCES HATHERTON HOUSE THE OLD RECTORY RUGELEY STAFFORDSHIRE WS15 3NL
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AMBER FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBER FOODS LIMITED
Intangible Assets
Patents
We have not found any records of AMBER FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER FOODS LIMITED
Trademarks
We have not found any records of AMBER FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as AMBER FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBER FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode JE1 4HH