AMEGA SCIENCES PLC
DAVENTRY SERVICE CHEMICALS PLC

Hellopages » Northamptonshire » Daventry » NN11 8PH

Company number 01840633
Status Active
Incorporation Date 14 August 1984
Company Type Public Limited Company
Address 17 LANCHESTER WAY, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8PH
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 12 April 2017 with no updates; Confirmation statement made on 27 March 2017 with updates; Appointment of Intertrust (Uk) Limited as a secretary on 9 February 2017. The most likely internet sites of AMEGA SCIENCES PLC are www.amegasciences.co.uk, and www.amega-sciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Rugby Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amega Sciences Plc is a Public Limited Company. The company registration number is 01840633. Amega Sciences Plc has been working since 14 August 1984. The present status of the company is Active. The registered address of Amega Sciences Plc is 17 Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire Nn11 8ph. . INTERTRUST (UK) LIMITED is a Secretary of the company. BOSCH, Fredericus Johannes Lambertus is a Director of the company. SQUIRES, Stephen is a Director of the company. Secretary BARLOW, Philip John has been resigned. Secretary RIDLEY, Peter has been resigned. Secretary SUNLEY, Mairead has been resigned. Secretary WALTON, John Martyn has been resigned. Director BALDWIN, Neil, Dr has been resigned. Director BARLOW, Philip John has been resigned. Director BOWEY, Kenneth Gordon has been resigned. Director COLEMAN, Stephen Philip has been resigned. Director RIDLEY, Peter has been resigned. Director WALTON, John Martyn has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 09 February 2017
Director
BOSCH, Fredericus Johannes Lambertus
Appointed Date: 01 September 2014
69 years old
Director
SQUIRES, Stephen
Appointed Date: 01 September 2014
59 years old

Resigned Directors

Secretary
BARLOW, Philip John
Resigned: 09 August 1999
Secretary
RIDLEY, Peter
Resigned: 06 February 2001
Appointed Date: 09 August 1999
Secretary
SUNLEY, Mairead
Resigned: 05 December 2014
Appointed Date: 01 September 2014
Secretary
WALTON, John Martyn
Resigned: 01 September 2014
Appointed Date: 06 February 2001
Director
BALDWIN, Neil, Dr
Resigned: 01 September 2014
Appointed Date: 01 June 2000
66 years old
Director
BARLOW, Philip John
Resigned: 31 October 2001
91 years old
Director
BOWEY, Kenneth Gordon
Resigned: 01 September 2014
78 years old
Director
COLEMAN, Stephen Philip
Resigned: 07 March 1995
79 years old
Director
RIDLEY, Peter
Resigned: 01 September 2014
62 years old
Director
WALTON, John Martyn
Resigned: 01 September 2014
Appointed Date: 12 July 2006
62 years old

Persons With Significant Control

Amega Sciences Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMEGA SCIENCES PLC Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with no updates
04 Apr 2017
Confirmation statement made on 27 March 2017 with updates
16 Mar 2017
Appointment of Intertrust (Uk) Limited as a secretary on 9 February 2017
05 Jul 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 70,284
...
... and 125 more events
11 Jun 1987
Full accounts made up to 31 October 1986
11 Jun 1987
Return made up to 16/03/87; full list of members
27 May 1986
Return made up to 31/01/86; full list of members
12 May 1986
Full accounts made up to 31 October 1985
14 Aug 1984
Certificate of incorporation

AMEGA SCIENCES PLC Charges

11 November 2002
Omnibus guarantee and set-off agreement
Delivered: 16 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 July 2001
Mortgage
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land & buildings at lanchester way daventry (A42…
2 July 2001
Mortgage
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at daimler close daventry (unit 6 daimler close)…
2 July 2001
Mortgage
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land & buildings at daimler close daventry (no.7…
11 January 1988
Single debenture
Delivered: 13 January 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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