AMAZONE LIMITED
DONCASTER

Hellopages » Nottinghamshire » Bassetlaw » DN11 8NE

Company number 01682015
Status Active
Incorporation Date 26 November 1982
Company Type Private Limited Company
Address BLYTH ROAD, HARWORTH, DONCASTER, SOUTH YORKSHIRE, DN11 8NE
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 15,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of AMAZONE LIMITED are www.amazone.co.uk, and www.amazone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Doncaster Rail Station is 8.2 miles; to Retford Rail Station is 8.3 miles; to Retford Low Level Rail Station is 8.5 miles; to Bentley (S Yorks) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amazone Limited is a Private Limited Company. The company registration number is 01682015. Amazone Limited has been working since 26 November 1982. The present status of the company is Active. The registered address of Amazone Limited is Blyth Road Harworth Doncaster South Yorkshire Dn11 8ne. . BRAUNSMANN, Ludger is a Secretary of the company. HEMEYER, Andreas is a Director of the company. WINNETT, Adrian John is a Director of the company. Secretary BAKER, Barbara Lindsay has been resigned. Secretary MEISE, Wolfgang Josef has been resigned. Secretary MELDRUM, Daniel William Barry has been resigned. Director BAKER, Roderick has been resigned. Director DREYER, Christian has been resigned. Director DREYER, Justus Heinrich has been resigned. Director DREYER, Klaus has been resigned. Director LENIGK, Wolf Dieter has been resigned. Director MELDRUM, Daniel William Barry has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
BRAUNSMANN, Ludger
Appointed Date: 01 November 2002
Director
HEMEYER, Andreas
Appointed Date: 17 June 2014
63 years old
Director
WINNETT, Adrian John
Appointed Date: 17 June 2014
58 years old

Resigned Directors

Secretary
BAKER, Barbara Lindsay
Resigned: 01 July 1997
Secretary
MEISE, Wolfgang Josef
Resigned: 01 November 2002
Appointed Date: 15 December 2000
Secretary
MELDRUM, Daniel William Barry
Resigned: 15 December 2000
Appointed Date: 01 July 1997
Director
BAKER, Roderick
Resigned: 30 November 2000
83 years old
Director
DREYER, Christian
Resigned: 17 June 2014
Appointed Date: 01 October 1999
61 years old
Director
DREYER, Justus Heinrich
Resigned: 17 June 2014
Appointed Date: 01 October 1999
55 years old
Director
DREYER, Klaus
Resigned: 01 October 1999
91 years old
Director
LENIGK, Wolf Dieter
Resigned: 01 October 1999
89 years old
Director
MELDRUM, Daniel William Barry
Resigned: 15 December 2000
Appointed Date: 01 October 1999
67 years old

AMAZONE LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 15,000
16 Jul 2015
Full accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 15,000
03 Jul 2014
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 15,000
...
... and 102 more events
10 Aug 1987
Return made up to 26/05/87; full list of members
30 Jun 1987
Full accounts made up to 31 December 1986
26 Jun 1986
Accounts for a medium company made up to 31 December 1985
26 Jun 1986
Return made up to 09/05/86; full list of members
28 Apr 1983
Alter mem and arts

AMAZONE LIMITED Charges

3 May 1996
Legal mortgage
Delivered: 14 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north west side of brunel…
11 April 1990
Legal mortgage
Delivered: 13 April 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at blyth road industrial estate harworth…
25 January 1988
Mortgage debenture
Delivered: 4 February 1988
Status: Satisfied on 23 July 1999
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage. Cuckoo copse, lambourn…
17 August 1984
Direct letter of set-off
Delivered: 30 August 1984
Status: Satisfied on 23 July 1999
Persons entitled: Midland Bank PLC
Description: A lien over the principal sums from time to time standing…
16 March 1984
Charge
Delivered: 24 March 1984
Status: Satisfied on 23 July 1999
Persons entitled: Amazonen - Werke H Dryer Gmbh & Co. K.G.
Description: Land adjoining honeysuckle cottage, lambourn woodlands…
14 March 1984
Charge
Delivered: 24 March 1984
Status: Satisfied on 23 July 1999
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over: undertaking and all property…
14 March 1984
Legal charge
Delivered: 24 March 1984
Status: Satisfied on 23 July 1999
Persons entitled: Midland Bank PLC
Description: Land adjoining honeysuckle cottage, lambourn. Woodlands…
30 December 1983
Deed
Delivered: 18 January 1984
Status: Outstanding
Persons entitled: Amazonen - Werke H Dryer Gmbh & Co.
Description: Stock, machinery & equipment supplied to amazone limited.

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