AMP MANAGEMENT LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9QL

Company number 00601272
Status Active
Incorporation Date 26 March 1958
Company Type Private Limited Company
Address TUI TRAVEL HOUSE CRAWLEY, BUSINESS QUARTER FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 ; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Joyce Walter as a director on 18 December 2015. The most likely internet sites of AMP MANAGEMENT LIMITED are www.ampmanagement.co.uk, and www.amp-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.7 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amp Management Limited is a Private Limited Company. The company registration number is 00601272. Amp Management Limited has been working since 26 March 1958. The present status of the company is Active. The registered address of Amp Management Limited is Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex Rh10 9ql. . BRANN, Stephen John is a Director of the company. GUBBAY, Joshua Wilfrid is a Director of the company. Secretary BARGE, Simon Nicholas has been resigned. Secretary CHURCHILL COLEMAN, Richard Paul has been resigned. Secretary ITANI, Avril Dawn has been resigned. Secretary MATTHEWS, Elizabeth Anne Enid has been resigned. Secretary RUSSELL, Angela has been resigned. Secretary TAIT, Robert William has been resigned. Secretary WALTER, Joyce has been resigned. Director BARGE, Simon Nicholas has been resigned. Director CALLER, Ian David has been resigned. Director CALLER, Patricia Ann has been resigned. Director CALLER, Roy Bernard has been resigned. Director CALLER, Wendy Maureen has been resigned. Director CHURCHILL COLEMAN, Richard Paul has been resigned. Director CLEEVELY, Nigel Robert has been resigned. Director COLDRAKE, Robert has been resigned. Director DAVID, Nigel Anthony has been resigned. Director EDWARDS, Hugh has been resigned. Director ELLIS, David has been resigned. Director FARMER, Haydn Paul has been resigned. Director HADDON, Michelle has been resigned. Director MALONEY, David Ossian has been resigned. Director MATTHEWS, Elizabeth Anne Enid has been resigned. Director MATTISON, David Harris has been resigned. Director MCKINNON, Tracey Anne has been resigned. Director RUSSELL, Angela has been resigned. Director SHAW, William has been resigned. Director SMITH, Ian has been resigned. Director TYMMS, Paul Robert has been resigned. Director WALTER, Joyce has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BRANN, Stephen John
Appointed Date: 09 December 2015
61 years old
Director
GUBBAY, Joshua Wilfrid
Appointed Date: 09 December 2015
56 years old

Resigned Directors

Secretary
BARGE, Simon Nicholas
Resigned: 02 November 1999
Appointed Date: 22 January 1999
Secretary
CHURCHILL COLEMAN, Richard Paul
Resigned: 15 May 2007
Appointed Date: 11 January 2007
Secretary
ITANI, Avril Dawn
Resigned: 30 September 2005
Appointed Date: 30 April 2004
Secretary
MATTHEWS, Elizabeth Anne Enid
Resigned: 31 January 2001
Appointed Date: 02 November 1999
Secretary
RUSSELL, Angela
Resigned: 28 February 2008
Appointed Date: 31 January 2001
Secretary
TAIT, Robert William
Resigned: 22 January 1999
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 01 December 2007
Director
BARGE, Simon Nicholas
Resigned: 28 July 2000
Appointed Date: 22 January 1999
63 years old
Director
CALLER, Ian David
Resigned: 22 January 1999
95 years old
Director
CALLER, Patricia Ann
Resigned: 22 January 1999
79 years old
Director
CALLER, Roy Bernard
Resigned: 22 January 1999
101 years old
Director
CALLER, Wendy Maureen
Resigned: 22 January 1999
83 years old
Director
CHURCHILL COLEMAN, Richard Paul
Resigned: 15 May 2007
Appointed Date: 11 January 2007
59 years old
Director
CLEEVELY, Nigel Robert
Resigned: 02 November 1999
Appointed Date: 22 January 1999
80 years old
Director
COLDRAKE, Robert
Resigned: 11 December 2015
Appointed Date: 31 July 2012
47 years old
Director
DAVID, Nigel Anthony
Resigned: 31 January 2001
Appointed Date: 02 November 1999
66 years old
Director
EDWARDS, Hugh
Resigned: 31 January 2001
Appointed Date: 10 May 2000
61 years old
Director
ELLIS, David
Resigned: 22 January 1999
77 years old
Director
FARMER, Haydn Paul
Resigned: 31 December 2006
Appointed Date: 19 June 2002
64 years old
Director
HADDON, Michelle
Resigned: 14 August 2012
Appointed Date: 27 March 2012
52 years old
Director
MALONEY, David Ossian
Resigned: 31 December 2001
Appointed Date: 31 January 2001
70 years old
Director
MATTHEWS, Elizabeth Anne Enid
Resigned: 31 January 2001
Appointed Date: 10 May 2000
73 years old
Director
MATTISON, David Harris
Resigned: 31 March 2008
Appointed Date: 31 January 2001
77 years old
Director
MCKINNON, Tracey Anne
Resigned: 28 July 2000
Appointed Date: 02 November 1999
66 years old
Director
RUSSELL, Angela
Resigned: 28 February 2008
Appointed Date: 31 January 2001
73 years old
Director
SHAW, William
Resigned: 22 January 1999
85 years old
Director
SMITH, Ian
Resigned: 20 March 2000
Appointed Date: 22 January 1999
75 years old
Director
TYMMS, Paul Robert
Resigned: 30 March 2012
Appointed Date: 15 May 2007
49 years old
Director
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 01 December 2007
74 years old

AMP MANAGEMENT LIMITED Events

18 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
08 Apr 2016
Accounts for a dormant company made up to 30 September 2015
06 Jan 2016
Termination of appointment of Joyce Walter as a director on 18 December 2015
06 Jan 2016
Termination of appointment of Joyce Walter as a secretary on 18 December 2015
11 Dec 2015
Termination of appointment of Robert Coldrake as a director on 11 December 2015
...
... and 131 more events
13 Jun 1988
Return made up to 02/06/88; full list of members
26 Aug 1987
Full group accounts made up to 1 November 1986
26 Aug 1987
Return made up to 22/07/87; full list of members
19 Aug 1986
Full accounts made up to 26 October 1985
19 Aug 1986
Return made up to 05/08/86; full list of members

AMP MANAGEMENT LIMITED Charges

11 November 1991
Legal charge
Delivered: 13 November 1991
Status: Satisfied on 29 January 1999
Persons entitled: W. Shaw R.B. Caller I. D. Caller
Description: All that f/h property situate and k/a 10-15 (incl) saville…

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