AMPERFIELD LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 02075900
Status Active - Proposal to Strike off
Incorporation Date 20 November 1986
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 23 August 2016 with updates; Director's details changed for Ezra Dangoor on 18 May 2016. The most likely internet sites of AMPERFIELD LIMITED are www.amperfield.co.uk, and www.amperfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Amperfield Limited is a Private Limited Company. The company registration number is 02075900. Amperfield Limited has been working since 20 November 1986. The present status of the company is Active - Proposal to Strike off. The registered address of Amperfield Limited is 37 Warren Street London W1t 6ad. . DANGOOR, Linda is a Secretary of the company. DANGOOR, Ezra is a Director of the company. DANGOOR, Linda is a Director of the company. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
DANGOOR, Linda
Director
DANGOOR, Ezra

81 years old
Director
DANGOOR, Linda

72 years old

Persons With Significant Control

Mr Ezra Haskell Dangoor
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Dangoor
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMPERFIELD LIMITED Events

04 Apr 2017
First Gazette notice for compulsory strike-off
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
18 May 2016
Director's details changed for Ezra Dangoor on 18 May 2016
18 May 2016
Director's details changed for Linda Dangoor on 18 May 2016
18 May 2016
Secretary's details changed for Linda Dangoor on 18 May 2016
...
... and 84 more events
08 Jan 1988
Accounting reference date extended from 31/12 to 13/03
08 Jun 1987
Accounting reference date notified as 31/12
11 Dec 1986
Registered office changed on 11/12/86 from: 1/3 leonard street london EC2A 4AQ
11 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1986
Certificate of Incorporation

AMPERFIELD LIMITED Charges

31 May 2012
Mortgage
Delivered: 11 June 2012
Status: Satisfied on 7 August 2015
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Dubros house, 381 edgware road, kingsbury together with all…
2 May 2012
Debenture
Delivered: 4 May 2012
Status: Satisfied on 7 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2010
Debenture
Delivered: 29 October 2010
Status: Satisfied on 7 August 2015
Persons entitled: Fibi Bank (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2010
Legal mortgage
Delivered: 29 October 2010
Status: Satisfied on 2 June 2012
Persons entitled: Fibi Bank (UK) PLC
Description: F/H property k/a dubros house 381 edgware road kingsbury…
25 October 2010
Charge over credit balances
Delivered: 29 October 2010
Status: Satisfied on 7 August 2015
Persons entitled: Fibi Bank (UK) PLC
Description: All sums deposited by the company in account number 119814…
25 October 2010
Rent charge agreement
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing in respect…
16 February 2007
Legal charge
Delivered: 6 March 2007
Status: Satisfied on 18 November 2010
Persons entitled: Barclays Bank PLC
Description: F/H dubros house 381 edgware road colindale london t/n…
25 February 2005
Legal charge
Delivered: 1 March 2005
Status: Satisfied on 18 May 2012
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 241 kilburn high road t/n NGL497255.
1 June 1993
Memorandum of deposit
Delivered: 11 June 1993
Status: Satisfied on 7 August 2015
Persons entitled: Fibi Bank (UK) Limited
Description: F/H land k/a 241 kilburn high road l/b of brent title no:…

Similar Companies

AMPER-ENERGY LIMITED AMPERES BEAUTY LIMITED AMPERFIELD PROPERTIES LIMITED AMPERIA LIMITED AMPERIAL ELECTRICAL LIMITED AMPERIAL LIMITED AMPERIMA LTD