AMS DRAIN SERVICES LTD
ST WERBURGHS

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Company number 04093138
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address UNIT F BICKNELLS YARD, MERSTHAM ROAD, ST WERBURGHS, BRISTOL, ENGLAND, BS2 9TG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Registered office address changed from 62 Gloucester Road North Filton Bristol BS34 7PH to Unit F Bicknells Yard Merstham Road St Werburghs Bristol BS2 9TG on 21 January 2016. The most likely internet sites of AMS DRAIN SERVICES LTD are www.amsdrainservices.co.uk, and www.ams-drain-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Ams Drain Services Ltd is a Private Limited Company. The company registration number is 04093138. Ams Drain Services Ltd has been working since 19 October 2000. The present status of the company is Active. The registered address of Ams Drain Services Ltd is Unit F Bicknells Yard Merstham Road St Werburghs Bristol England Bs2 9tg. . HILL, Tracy Louise is a Secretary of the company. BLYTHE, Gary Robert is a Director of the company. Secretary ADAM & CO SECRETARIAL LIMITED has been resigned. Director ADAM & CO DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HILL, Tracy Louise
Appointed Date: 19 January 2001
Director
BLYTHE, Gary Robert
Appointed Date: 19 January 2001
63 years old

Resigned Directors

Secretary
ADAM & CO SECRETARIAL LIMITED
Resigned: 13 November 2001
Appointed Date: 19 October 2000
Director
ADAM & CO DIRECTORS LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000

Persons With Significant Control

Mr Gary Robert Blythe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tracy Louise Hill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMS DRAIN SERVICES LTD Events

27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 19 October 2016 with updates
21 Jan 2016
Registered office address changed from 62 Gloucester Road North Filton Bristol BS34 7PH to Unit F Bicknells Yard Merstham Road St Werburghs Bristol BS2 9TG on 21 January 2016
21 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
...
... and 40 more events
23 Jan 2001
New director appointed
23 Jan 2001
Registered office changed on 23/01/01 from: woolston house tetley street bradford west yorkshire BD1 2NP
09 Nov 2000
Particulars of mortgage/charge
30 Oct 2000
Secretary resigned;director resigned
19 Oct 2000
Incorporation

AMS DRAIN SERVICES LTD Charges

3 November 2000
Debenture
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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