AMPTHILL GLASS CENTRE LIMITED
AMPTHILL

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2QW

Company number 02035753
Status Active
Incorporation Date 10 July 1986
Company Type Private Limited Company
Address UNIT 12 AMPTHILL BUSINESS PARK, STATION ROAD, AMPTHILL, BEDS, MK45 2QW
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 1 in full; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of AMPTHILL GLASS CENTRE LIMITED are www.ampthillglasscentre.co.uk, and www.ampthill-glass-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Lidlington Rail Station is 2.5 miles; to Kempston Hardwick Rail Station is 4.8 miles; to Bedford St Johns Rail Station is 7.5 miles; to Bedford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampthill Glass Centre Limited is a Private Limited Company. The company registration number is 02035753. Ampthill Glass Centre Limited has been working since 10 July 1986. The present status of the company is Active. The registered address of Ampthill Glass Centre Limited is Unit 12 Ampthill Business Park Station Road Ampthill Beds Mk45 2qw. . DAVIES, Jane is a Secretary of the company. DAVIES, Ian Paul is a Director of the company. Secretary DAVIES, Joyce Isabel has been resigned. Director DAVIES, Joyce Isabel has been resigned. Director DAVIES, Thomas Royston has been resigned. The company operates in "Glazing".


Current Directors

Secretary
DAVIES, Jane
Appointed Date: 30 June 2000
Director
DAVIES, Ian Paul
Appointed Date: 21 November 1995
61 years old

Resigned Directors

Secretary
DAVIES, Joyce Isabel
Resigned: 30 June 2000
Director
DAVIES, Joyce Isabel
Resigned: 30 June 2000
86 years old
Director
DAVIES, Thomas Royston
Resigned: 21 November 1995
89 years old

AMPTHILL GLASS CENTRE LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 30 June 2016
20 Aug 2016
Satisfaction of charge 1 in full
13 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 30 June 2015
01 Jun 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
...
... and 70 more events
08 Jul 1987
Registered office changed on 08/07/87 from: 1/3 leonard street london EC2A 4AQ
08 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1987
Company name changed articspark LIMITED\certificate issued on 04/06/87
10 Jul 1986
Certificate of Incorporation

AMPTHILL GLASS CENTRE LIMITED Charges

15 March 1996
Mortgage debenture
Delivered: 1 April 1996
Status: Satisfied on 20 August 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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