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Amber Food Machinery Limited
09885830
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
2ND FLOOR COLMORE COURT, BIRMINGHAM, B3 2BJ
Incorporated 24/11/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
77390
Renting and leasing of other machinery, equipment and tangible goodsOfficers
Mr Robert John Rafferty
director · Since 24/11/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 23 other boards
Mr Andrew Sean Haveron
director · Since 20/02/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 12 other boards
Persons with Significant Control
Former PSCs
Amber Rei Holdings Limited
Ceased 06/04/2016
Mr Ranjit Singh Boparan
Ceased 06/04/2016
Mrs Baljinder Kaur Boparan
Ceased 06/04/2016
Charges3 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
Created 18/02/2026Registered 24/02/2026
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
Created 18/07/2025Registered 25/07/2025
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 30/08/2024Registered 06/09/2024