Back to search

Amber Foods Limited

FC029206

active
oversea company
united kingdom
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Charter Place, 23-27 Seaton Place, St. Helier, JE1 1JY
Incorporated 16/08/2008

Compliance

Last accounts

null

Next accounts due

On track

Confirmation statement

Up to date

Officers

Baljinder Kaur Boparan

director · Since 07/04/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Ranjit Singh Boparan

director · Since 07/04/2011

DIRECTOR COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Mr Richard John Pennycook

director · Since 22/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Church Street Secretaries Limited

secretary · Since 04/04/2024

Mr Paul Allan Friston

director · Since 01/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 46 other boards

Ranjit Singh Boparan

director · Since 07/04/2011

British · United Kingdom · Age 60

Baljinder Kaur Boparan

director · Since 07/04/2011

British · United Kingdom · Age 60

Richard John Pennycook

director · Since 22/05/2023

British · England · Age 62

Church Street Secretaries Limited

corporate secretary · Since 04/04/2024

Reg: 52331 · JERSEY

Paul Allan Friston

director · Since 01/02/2025

British · England · Age 53

Former

Frances Silk

director · Resigned 07/04/2011

Jon Stanley Silk

director · Resigned 25/05/2011

Stephen Henderson

director · Resigned 01/08/2014

David Steven Morgan

director · Resigned 04/09/2015

Stephen Paul Leadbeater

director · Resigned 31/07/2017

Gareth Wyn Davies

director · Resigned 31/08/2017

Richard Neil Pike

director · Resigned 30/06/2018

Ronald Klaas Otto Kers

director · Resigned 26/05/2023

Clarendon Secretaries Limited

corporate secretary · Resigned 04/04/2024

Craig Ashley Tomkinson

director · Resigned 26/07/2024

Nigel Barry Williams

director · Resigned 31/12/2024

Charges0 outstanding

A deed of charge over deposit
fully satisfied

Bank of Scotland PLC

All right title and interest in and to the deposit see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 20/06/2011Registered 06/07/2011Satisfied 20/09/2023

Change History

officer appointedCHURCH STREET SECRETARIES LIMITED
2026-08-15
officer appointedBOPARAN, Baljinder Kaur
2026-08-15
officer appointedBOPARAN, Ranjit Singh
2026-08-15
officer appointedFRISTON, Paul Allan
2026-08-15
officer appointedPENNYCOOK, Richard John
2026-08-15
statusactive
2026-08-15

Active

typeoversea-company
2026-08-15

Other company type

address line1Charter Place
2026-08-15

CHARTER PLACE

post townSt. Helier
2026-08-15

ST. HELIER