Company number 06412397
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address 163 THORNE ROAD, DONCASTER, DN2 5BH
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Registration of charge 064123970004, created on 30 November 2016. The most likely internet sites of AMPHION VIEW LIMITED are www.amphionview.co.uk, and www.amphion-view.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Amphion View Limited is a Private Limited Company.
The company registration number is 06412397. Amphion View Limited has been working since 30 October 2007.
The present status of the company is Active. The registered address of Amphion View Limited is 163 Thorne Road Doncaster Dn2 5bh. . HEPWORTH, George Kevin is a Secretary of the company. BEST, Nigel Tempest is a Director of the company. BEST, Sally Anne is a Director of the company. HEPWORTH, George Kevin is a Director of the company. HEPWORTH, Richard George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HEPWORTH, Kathleen Bridget has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 2007
Appointed Date: 30 October 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 2007
Appointed Date: 30 October 2007
Persons With Significant Control
Amphion Lodge Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AMPHION VIEW LIMITED Events
21 Dec 2016
Satisfaction of charge 2 in full
21 Dec 2016
Satisfaction of charge 1 in full
01 Dec 2016
Registration of charge 064123970004, created on 30 November 2016
23 Nov 2016
Registration of charge 064123970003, created on 18 November 2016
21 Nov 2016
Confirmation statement made on 30 October 2016 with updates
...
... and 28 more events
13 Nov 2007
Secretary resigned
13 Nov 2007
Director resigned
13 Nov 2007
New director appointed
13 Nov 2007
New secretary appointed;new director appointed
30 Oct 2007
Incorporation
30 November 2016
Charge code 0641 2397 0004
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17-19 avenue road doncaster south yorkshire t/no's…
18 November 2016
Charge code 0641 2397 0003
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied
on 21 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 17-20 avenue road doncaster south yorkshire,. By way of…
16 November 2007
Debenture
Delivered: 22 November 2007
Status: Satisfied
on 21 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…