AMP ELECTRICAL LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 5QR

Company number 01731338
Status Active
Incorporation Date 13 June 1983
Company Type Private Limited Company
Address UNIT 21, BONVILLE BUSINESS CENTRE BONVILLE ROAD, BRISLINGTON, BRISTOL, UNITED KINGDOM, BS4 5QR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from 121 Winchester Road Brislington Bristol BS4 3NH to Unit 21, Bonville Business Centre Bonville Road Brislington Bristol BS4 5QR on 18 January 2017; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AMP ELECTRICAL LIMITED are www.ampelectrical.co.uk, and www.amp-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Amp Electrical Limited is a Private Limited Company. The company registration number is 01731338. Amp Electrical Limited has been working since 13 June 1983. The present status of the company is Active. The registered address of Amp Electrical Limited is Unit 21 Bonville Business Centre Bonville Road Brislington Bristol United Kingdom Bs4 5qr. . PALMER, Gary is a Secretary of the company. PALMER, Gary is a Director of the company. PALMER, Mark is a Director of the company. Secretary PALMER, Alan Rex has been resigned. Director PALMER, Alan Rex has been resigned. Director PALMER, Paul has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PALMER, Gary
Appointed Date: 11 August 1999
Director
PALMER, Gary
Appointed Date: 11 August 1999
62 years old
Director
PALMER, Mark

64 years old

Resigned Directors

Secretary
PALMER, Alan Rex
Resigned: 11 August 1999
Director
PALMER, Alan Rex
Resigned: 11 August 1999
91 years old
Director
PALMER, Paul
Resigned: 28 September 2007
Appointed Date: 11 August 1999
59 years old

Persons With Significant Control

Mr Gary Palmer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMP ELECTRICAL LIMITED Events

18 Jan 2017
Registered office address changed from 121 Winchester Road Brislington Bristol BS4 3NH to Unit 21, Bonville Business Centre Bonville Road Brislington Bristol BS4 5QR on 18 January 2017
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Director's details changed for Mr Mark Palmer on 14 September 2016
14 Sep 2016
Director's details changed for Mr Gary Palmer on 14 September 2016
...
... and 77 more events
09 May 1987
Full accounts made up to 31 December 1985
25 Feb 1987
Particulars of mortgage/charge
20 Jun 1986
Full accounts made up to 31 December 1984
22 May 1986
Return made up to 30/11/85; full list of members
13 Jun 1983
Incorporation

AMP ELECTRICAL LIMITED Charges

17 December 2012
Mortgage
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a belluton farm, belluton, pensford, bristol…
23 October 2012
Debenture deed
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2012
Debenture deed
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 1995
Mortgage
Delivered: 11 October 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 16A winchester road brislington t/n av 160544 and first…
26 January 1995
Mortgage
Delivered: 8 February 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a first floor flat 35 rugby road brislington…
1 February 1988
Mortgage
Delivered: 2 February 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land adjacent to 77 school road, brislington, bristol &…
20 February 1987
Legal charge
Delivered: 6 March 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 35 rugby road, brislington, bristol title no bl 11556…
13 June 1985
Legal charge
Delivered: 17 June 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 46 & 48 wick road, brislington bristol t/n bl 12102.

Similar Companies

AMP ELECTRICAL INSTALLATIONS LTD AMP ELECTRICAL LEICESTER LTD AMP ELECTRICAL MECHANICAL SERVICES LIMITED AMP ELECTRICAL SERVICES (SOUTHEAST) LTD AMP ELECTRICAL SERVICES LIMITED AMP ELECTRICAL SERVICES LONDON LTD AMP ELECTRICAL SOLUTIONS LIMITED