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 26 years ago on 19/05/1993 and has the registered number: 02819645. The accounts status is FULL and accounts are next due on 30/09/2019.

AMBER HOMELOANS LIMITED - SKIPTON

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

THE
SKIPTON
NORTH YORKSHIRE
BD23 1DN

This Company Originates in : United Kingdom
Previous trading names include:
STROUD AND SWINDON MORTGAGE COMPANY (NO 2) LIMITED (until 04/06/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/05/2016 16/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN GEOFFREY MOORE Feb 1968 British Director 2016-09-01 CURRENT
ANDREW WALTER NELSON Apr 1964 British Director 2014-05-19 CURRENT
MR HENRY VARNEY Feb 1972 British Director 2017-07-10 CURRENT
JOHN JOSEPH GIBSON Secretary 2011-02-08 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1993-05-19 UNTIL 1993-08-27 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 1993-05-19 UNTIL 1993-08-27 RESIGNED
PAUL FENN May 1968 British Director 2009-07-01 UNTIL 2012-10-04 RESIGNED
PETER JOHN GADSDEN May 1929 British Director 1993-08-27 UNTIL 1997-02-26 RESIGNED
MR DAVID JOHN CUTTER Jan 1962 British Director 2005-02-01 UNTIL 2012-11-30 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
IAN MICHAEL CORNELIUS Feb 1969 British Director 2012-10-04 UNTIL 2015-09-16 RESIGNED
DAVID HARVEY Nov 1955 British Director 2014-07-24 UNTIL 2016-08-18 RESIGNED
MR STEPHEN EDGAR ALDOUS Nov 1957 British Director 2006-01-01 UNTIL 2008-02-01 RESIGNED
MR STEPHEN WILLIAM HAGGERTY Dec 1954 British Director 2008-02-01 UNTIL 2008-12-03 RESIGNED
ROBERT SAMUEL DUNCAN MUGENYI NDAWULA Feb 1974 British Director 2015-07-01 UNTIL 2017-07-10 RESIGNED
MR JOHN HENRY PARKER May 1949 British Director 1993-08-27 UNTIL 2001-05-22 RESIGNED
MR ROBERT CHARLES JOHNSON Jun 1953 Director 1999-02-22 UNTIL 2001-05-22 RESIGNED
RICHARD MICHAEL SWAN Dec 1957 British Director 1993-08-27 UNTIL 1999-02-22 RESIGNED
MR ANDREW KENNETH WIGGANS Dec 1962 British Director 2012-11-30 UNTIL 2014-04-30 RESIGNED
MR RICHARD JOHN TWIGG Feb 1965 British Director 2006-01-01 UNTIL 2014-04-07 RESIGNED
RICHARD LESTER PAYNE Jan 1943 British Director 1997-02-26 UNTIL 2001-05-22 RESIGNED
MR GORDON JOLLY Oct 1953 British Director 2001-05-22 UNTIL 2008-04-04 RESIGNED
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
ANDREW STUART MACDONALD Oct 1954 British Director 2001-05-22 UNTIL 2005-12-31 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1993-05-19 UNTIL 1993-08-27 RESIGNED
ROBIN STEPHEN PATRICK LITTEN May 1963 United Kingdom Director 2009-03-30 UNTIL 2011-12-05 RESIGNED
MRS GILLIAN MARY DAVIDSON May 1965 British Secretary 2006-10-01 UNTIL 2011-02-08 RESIGNED
MR JOHN WILLIAM DAWSON Sep 1947 British Secretary 2001-05-22 UNTIL 2006-09-30 RESIGNED
MICHAEL JOHN JARRATT Sep 1942 British Secretary 1993-08-27 UNTIL 2001-05-22 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

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