AMTREE FARM DEVELOPMENT LIMITED
HERTFORDSHIRE 115CR (161) LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4YL
Company number 04427556
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address 1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Full accounts made up to 31 December 2014. The most likely internet sites of AMTREE FARM DEVELOPMENT LIMITED are www.amtreefarmdevelopment.co.uk, and www.amtree-farm-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Amtree Farm Development Limited is a Private Limited Company. The company registration number is 04427556. Amtree Farm Development Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Amtree Farm Development Limited is 1 Park Lane Hemel Hempstead Hertfordshire Hp2 4yl. . KING, Dermot Francis is a Secretary of the company. BENTALL, Jane Elizabeth is a Director of the company. DUNFORD, John Philip is a Director of the company. KING, Dermot Francis is a Director of the company. Secretary FREEPORT MANAGEMENT SERVICES LIMITED has been resigned. Secretary PEET, Alastair Jonathan Taylor has been resigned. Director COOK, John Charles has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director FREEPORT LEISURE PLC has been resigned. Director PEET, Alastair Jonathan Taylor has been resigned. Director WHITELAM, David Roy has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
KING, Dermot Francis
Appointed Date: 09 December 2002
Director
BENTALL, Jane Elizabeth
Appointed Date: 12 November 2008
55 years old
Director
DUNFORD, John Philip
Appointed Date: 30 January 2012
65 years old
Director
KING, Dermot Francis
Appointed Date: 30 January 2012
63 years old

Resigned Directors

Secretary
FREEPORT MANAGEMENT SERVICES LIMITED
Resigned: 09 December 2002
Appointed Date: 21 November 2002
Secretary
PEET, Alastair Jonathan Taylor
Resigned: 21 November 2002
Appointed Date: 30 April 2002
Director
COOK, John Charles
Resigned: 27 April 2012
Appointed Date: 09 December 2002
81 years old
Nominee Director
FISHER, Jacqueline
Resigned: 21 November 2002
Appointed Date: 30 April 2002
73 years old
Director
FREEPORT LEISURE PLC
Resigned: 09 December 2002
Appointed Date: 21 November 2002
Director
PEET, Alastair Jonathan Taylor
Resigned: 21 November 2002
Appointed Date: 30 April 2002
51 years old
Director
WHITELAM, David Roy
Resigned: 31 December 2011
Appointed Date: 09 December 2002
72 years old

AMTREE FARM DEVELOPMENT LIMITED Events

19 Sep 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
24 Sep 2015
Full accounts made up to 31 December 2014
02 Jul 2015
Director's details changed for Mr Dermot Francis King on 1 May 2015
11 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
...
... and 49 more events
05 Dec 2002
Secretary resigned;director resigned
05 Dec 2002
Director resigned
05 Dec 2002
Registered office changed on 05/12/02 from: 115 colmore row birmingham west midlands B3 3AL
21 Nov 2002
Company name changed 115CR (161) LIMITED\certificate issued on 21/11/02
30 Apr 2002
Incorporation

AMTREE FARM DEVELOPMENT LIMITED Charges

3 February 2011
Merchant services debenture
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
3 December 2008
Debenture
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent) as Security Agent and Trustees for the Lenders
Description: Fixed and floating charge over the undertaking and all…
19 March 2003
Deed of accession relating to a debenture dated 23RD october 2000
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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