AMPLEPAINT LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 7SN

Company number 03065912
Status Active
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address PINFOLD STABLES PINFOLD LANE, MARTHALL, KNUTSFORD, CHESHIRE, WA16 7SN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 70,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMPLEPAINT LIMITED are www.amplepaint.co.uk, and www.amplepaint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Goostrey Rail Station is 4.7 miles; to Ashley Rail Station is 4.8 miles; to Gatley Rail Station is 7.8 miles; to Burnage Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amplepaint Limited is a Private Limited Company. The company registration number is 03065912. Amplepaint Limited has been working since 09 June 1995. The present status of the company is Active. The registered address of Amplepaint Limited is Pinfold Stables Pinfold Lane Marthall Knutsford Cheshire Wa16 7sn. The company`s financial liabilities are £596.73k. It is £16.06k against last year. . LILLEY, Derek is a Director of the company. Secretary GARRITY, Stephen John has been resigned. Secretary LILLEY, Edwina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GARRITY, Stephen John has been resigned. Director LILLEY, Sharon Edwina has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


amplepaint Key Finiance

LIABILITIES £596.73k
+2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LILLEY, Derek
Appointed Date: 06 July 1995
78 years old

Resigned Directors

Secretary
GARRITY, Stephen John
Resigned: 29 February 2004
Appointed Date: 06 July 1995
Secretary
LILLEY, Edwina
Resigned: 09 October 2012
Appointed Date: 01 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 1995
Appointed Date: 09 June 1995
Director
GARRITY, Stephen John
Resigned: 29 February 2004
Appointed Date: 06 July 1995
63 years old
Director
LILLEY, Sharon Edwina
Resigned: 09 October 2012
Appointed Date: 06 July 1995
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 July 1995
Appointed Date: 09 June 1995

AMPLEPAINT LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 70,000
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 70,000
14 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 63 more events
06 Sep 1995
New secretary appointed;new director appointed
06 Sep 1995
Director resigned;new director appointed
06 Sep 1995
Secretary resigned;new director appointed
06 Sep 1995
Registered office changed on 06/09/95 from: 1 mitchell lane bristol BS1 6BU
09 Jun 1995
Incorporation

AMPLEPAINT LIMITED Charges

28 September 2009
Legal charge
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Pinfold cottage pinfold lane marthall cheshire t/n CH394804…
1 May 2008
Legal charge
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The property k/a 146 & 148 telegraph road, heswall t/no…
27 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied on 6 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a 146 and 148 telegraph road heswall wirral…
23 April 1998
Debenture
Delivered: 28 April 1998
Status: Satisfied on 6 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 March 1998
Legal charge
Delivered: 26 March 1998
Status: Satisfied on 20 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 15 ruskin court knutsford cheshire t/no;- CH263371…
11 March 1998
Legal charge
Delivered: 26 March 1998
Status: Satisfied on 20 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land to the west of ruskin court knutsford cheshire…
5 February 1997
Fixed and floating charge
Delivered: 7 February 1997
Status: Satisfied on 20 June 2003
Persons entitled: Birmingham Midshires Building Society
Description: Property charged being 146 and 148 telegraph road wirral…
15 December 1995
Fixed and floating charge
Delivered: 16 December 1995
Status: Satisfied on 20 June 2003
Persons entitled: Birmingham Midshires Buildings Society
Description: Fixed and floating charges over the undertaking and all…
15 December 1995
Legal charge
Delivered: 16 December 1995
Status: Satisfied on 20 June 2003
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 146/148 telegraph road heswall wirral…

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