AMPNEY DEVELOPMENTS LTD
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1US
Company number 05679224
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address MCGILLS OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Miss Keri - Ann Rees on 23 January 2017. The most likely internet sites of AMPNEY DEVELOPMENTS LTD are www.ampneydevelopments.co.uk, and www.ampney-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Ampney Developments Ltd is a Private Limited Company. The company registration number is 05679224. Ampney Developments Ltd has been working since 18 January 2006. The present status of the company is Active. The registered address of Ampney Developments Ltd is Mcgills Oakley House Tetbury Road Cirencester Gloucestershire Gl7 1us. . REES, Keri - Ann is a Secretary of the company. REES, James Duncan is a Director of the company. REES, Keri-Ann is a Director of the company. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
REES, Keri - Ann
Appointed Date: 18 January 2006
Director
REES, James Duncan
Appointed Date: 18 January 2006
51 years old
Director
REES, Keri-Ann
Appointed Date: 18 January 2006
44 years old

Persons With Significant Control

Mr James Duncan Rees
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Keri-Ann Rees
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMPNEY DEVELOPMENTS LTD Events

17 Mar 2017
Confirmation statement made on 18 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2017
Secretary's details changed for Miss Keri - Ann Rees on 23 January 2017
23 Jan 2017
Director's details changed for Mrs Keri-Ann Rees on 23 January 2017
23 Jan 2017
Director's details changed for Mr James Duncan Rees on 23 January 2017
...
... and 44 more events
15 Mar 2006
Ad 24/02/06--------- £ si 100@1=100 £ ic 1000/1100
15 Mar 2006
Nc inc already adjusted 24/02/06
15 Mar 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2006
Incorporation

AMPNEY DEVELOPMENTS LTD Charges

25 November 2013
Charge code 0567 9224 0005
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
16 January 2008
Legal charge
Delivered: 17 January 2008
Status: Satisfied on 26 March 2012
Persons entitled: Barclays Bank PLC
Description: F/H 35 bathurst road cirencester gloucestershire t/nos…
28 September 2007
Legal charge
Delivered: 2 October 2007
Status: Satisfied on 26 March 2012
Persons entitled: Barclays Bank PLC
Description: F/H 40 latton swindon wiltshire.
5 May 2006
Legal charge
Delivered: 6 May 2006
Status: Satisfied on 26 March 2012
Persons entitled: Barclays Bank PLC
Description: F/H 37 watermoor road cirencester gloucestershire.
26 March 2006
Debenture
Delivered: 1 April 2006
Status: Satisfied on 26 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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