AMK CHAUFFEUR DRIVE LIMITED
LIPHOOK PARIS 011 LIMITED

Hellopages » Hampshire » East Hampshire » GU30 7RP

Company number 05875160
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address AMK BUILDING, MILL LANE PASSFIELD, LIPHOOK, HAMPSHIRE, GU30 7RP
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a medium company made up to 30 November 2015; Confirmation statement made on 13 July 2016 with updates; Registration of charge 058751600008, created on 18 December 2015. The most likely internet sites of AMK CHAUFFEUR DRIVE LIMITED are www.amkchauffeurdrive.co.uk, and www.amk-chauffeur-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Bentley (Hants) Rail Station is 5.7 miles; to Farnham Rail Station is 7.8 miles; to Petersfield Rail Station is 8.1 miles; to Ash Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amk Chauffeur Drive Limited is a Private Limited Company. The company registration number is 05875160. Amk Chauffeur Drive Limited has been working since 13 July 2006. The present status of the company is Active. The registered address of Amk Chauffeur Drive Limited is Amk Building Mill Lane Passfield Liphook Hampshire Gu30 7rp. . DUMMER, Matthew And Nicola is a Director of the company. FRASER, Graeme And Debra is a Director of the company. GLAZIER, Mark And Emma is a Director of the company. Secretary BULL, Steven Daniel has been resigned. Secretary COOMBES, Helen has been resigned. Director COOPER, Douglas Anthony has been resigned. Director MOGER, Angela has been resigned. Director MOGER, Kevin Alfred has been resigned. The company operates in "Taxi operation".


Current Directors

Director
DUMMER, Matthew And Nicola
Appointed Date: 15 September 2006
47 years old
Director
FRASER, Graeme And Debra
Appointed Date: 20 September 2006
59 years old
Director
GLAZIER, Mark And Emma
Appointed Date: 20 September 2006
58 years old

Resigned Directors

Secretary
BULL, Steven Daniel
Resigned: 27 September 2006
Appointed Date: 13 July 2006
Secretary
COOMBES, Helen
Resigned: 18 July 2012
Appointed Date: 27 September 2006
Director
COOPER, Douglas Anthony
Resigned: 15 September 2006
Appointed Date: 13 July 2006
71 years old
Director
MOGER, Angela
Resigned: 17 November 2006
Appointed Date: 01 October 2006
76 years old
Director
MOGER, Kevin Alfred
Resigned: 17 November 2006
Appointed Date: 01 October 2006
72 years old

Persons With Significant Control

Mr Graeme And Debra Fraser
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark And Emma Glazier
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew And Nicola Dummer
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMK CHAUFFEUR DRIVE LIMITED Events

08 Dec 2016
Accounts for a medium company made up to 30 November 2015
24 Oct 2016
Confirmation statement made on 13 July 2016 with updates
23 Dec 2015
Registration of charge 058751600008, created on 18 December 2015
19 Dec 2015
Registration of charge 058751600007, created on 30 November 2015
22 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 43 more events
22 Sep 2006
Company name changed paris 011 LIMITED\certificate issued on 22/09/06
22 Sep 2006
Registered office changed on 22/09/06 from: number 1 london road southampton hampshire SO15 2AE
22 Sep 2006
New director appointed
22 Sep 2006
Director resigned
13 Jul 2006
Incorporation

AMK CHAUFFEUR DRIVE LIMITED Charges

18 December 2015
Charge code 0587 5160 0008
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Asset Advantage Limited
Description: Land on the south side of passfield mill business park…
30 November 2015
Charge code 0587 5160 0007
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Asset Advantage Limited
Description: Land at mill lane passfield liphook hampshire…
5 September 2014
Charge code 0587 5160 0006
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Angela May Moger Kevin Alfred Moger
Description: All that freehold land known as land at passfield mill…
15 April 2008
Legal assignment
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under the agreement…
30 November 2006
Mortgage debenture
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Kevin Alfred Moger and Angela May Moger
Description: Fixed and floating charges over the undertaking and all…
30 November 2006
Debenture
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2006
Floating charge (all assets)
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
30 November 2006
Fixed charge on purchased debts which fail to vest
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…

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