AMSL PROPERTIES LIMITED
MEXBOROUGH CONSTANT SECURITY SERVICES PROPERTIES LIMITED

Hellopages » South Yorkshire » Doncaster » S64 9HU

Company number 02748723
Status Active
Incorporation Date 18 September 1992
Company Type Private Limited Company
Address CONSTANT HOUSE, CLIFF STREET, MEXBOROUGH, SOUTH YORKSHIRE, S64 9HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 4 in full; Satisfaction of charge 3 in full. The most likely internet sites of AMSL PROPERTIES LIMITED are www.amslproperties.co.uk, and www.amsl-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Amsl Properties Limited is a Private Limited Company. The company registration number is 02748723. Amsl Properties Limited has been working since 18 September 1992. The present status of the company is Active. The registered address of Amsl Properties Limited is Constant House Cliff Street Mexborough South Yorkshire S64 9hu. . LEE, Christine Joan is a Secretary of the company. LEE, Christine Joan is a Director of the company. LEE, Michael is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEE, Christine Joan
Appointed Date: 13 October 1992
Director
LEE, Christine Joan
Appointed Date: 10 September 1993
78 years old
Director
LEE, Michael
Appointed Date: 13 October 1992
77 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 21 September 1992
Appointed Date: 18 September 1992
Nominee Director
LUFMER LIMITED
Resigned: 21 September 1992
Appointed Date: 18 September 1992

Persons With Significant Control

Mr Michael Lee
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Joan Lee
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMSL PROPERTIES LIMITED Events

03 Feb 2017
Satisfaction of charge 1 in full
03 Feb 2017
Satisfaction of charge 4 in full
03 Feb 2017
Satisfaction of charge 3 in full
03 Feb 2017
Satisfaction of charge 2 in full
14 Nov 2016
Registration of charge 027487230018, created on 28 October 2016
...
... and 78 more events
06 Oct 1992
Director resigned
06 Oct 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Oct 1992
£ nc 100/10000 21/09/92
06 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1992
Incorporation

AMSL PROPERTIES LIMITED Charges

28 October 2016
Charge code 0274 8723 0019
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Michael Lee
Description: By way of fixed charge to the lender all chargor's right…
28 October 2016
Charge code 0274 8723 0018
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
28 October 2013
Charge code 0274 8723 0017
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Michael Lee
Description: Notification of addition to or amendment of charge…
28 October 2013
Charge code 0274 8723 0016
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Christine Joan Lee
Description: Notification of addition to or amendment of charge…
28 October 2013
Charge code 0274 8723 0015
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Notification of addition to or amendment of charge…
28 October 2013
Charge code 0274 8723 0014
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Notification of addition to or amendment of charge…
13 May 2010
Debenture
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2009
Legal mortgage
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Elizabeth house cliff street mexborough south yorkshire…
7 December 2007
Legal mortgage
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 9 stable gardens sprotborough doncaster…
15 December 2006
Legal mortgage
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2 riverside court calver mill calver bakewell. With the…
7 February 2005
Legal mortgage
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 16 glen view, mexborough. With the benefit of all rights…
5 January 2005
Legal mortgage
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 32 buckingham road denaby doncaster. With…
11 July 2003
Legal mortgage
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a plot 64, 9 stable gardens sprotborough…
28 February 2003
Legal mortgage
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 6 st marys walk sprotbrough doncaster. With the benefit of…
8 February 1993
Legal charge
Delivered: 11 February 1993
Status: Satisfied on 3 February 2017
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1 cliff street, mexborough, south…
8 February 1993
Legal charge
Delivered: 11 February 1993
Status: Satisfied on 3 February 2017
Persons entitled: Midland Bank PLC
Description: F/H property k/a 3 cliff street, mexborough, south…
8 February 1993
Legal charge
Delivered: 11 February 1993
Status: Satisfied on 3 February 2017
Persons entitled: Midland Bank PLC
Description: Property k/a land and garages at cliff street, mexborough…
8 February 1993
Fixed and floating charge
Delivered: 11 February 1993
Status: Satisfied on 3 February 2017
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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