AMPELLA LIMITED
LISS

Hellopages » Hampshire » East Hampshire » GU33 7DT

Company number 02980672
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address NORFOLK HOUSE, 14 STATION ROAD, LISS, HAMPSHIRE, GU33 7DT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 50,000 . The most likely internet sites of AMPELLA LIMITED are www.ampella.co.uk, and www.ampella.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Petersfield Rail Station is 3.3 miles; to Liphook Rail Station is 4.4 miles; to Alton Rail Station is 8.2 miles; to Bentley (Hants) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampella Limited is a Private Limited Company. The company registration number is 02980672. Ampella Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of Ampella Limited is Norfolk House 14 Station Road Liss Hampshire Gu33 7dt. The company`s financial liabilities are £64.51k. It is £-62.78k against last year. The cash in hand is £52.87k. It is £30.91k against last year. And the total assets are £79.88k, which is £-166.26k against last year. HAWKINS, Jennifer Anne is a Secretary of the company. HAWKINS, Jennifer Anne is a Director of the company. HAWKINS, Kevin Kenneth is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


ampella Key Finiance

LIABILITIES £64.51k
-50%
CASH £52.87k
+140%
TOTAL ASSETS £79.88k
-68%
All Financial Figures

Current Directors

Secretary
HAWKINS, Jennifer Anne
Appointed Date: 01 March 1995
Director
HAWKINS, Jennifer Anne
Appointed Date: 01 March 1995
77 years old
Director
HAWKINS, Kevin Kenneth
Appointed Date: 01 March 1995
75 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 March 1995
Appointed Date: 19 October 1994
Nominee Director
BUYVIEW LTD
Resigned: 01 March 1995
Appointed Date: 19 October 1994

Persons With Significant Control

Ampella Property Ltd
Notified on: 15 April 2017
Nature of control: Ownership of shares – 75% or more

AMPELLA LIMITED Events

18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 50,000
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 50,000
...
... and 53 more events
10 May 1995
Registered office changed on 10/05/95 from: scope house high street bordon hampshire GU35 0AY
10 May 1995
Director resigned;new director appointed
10 May 1995
Secretary resigned;new secretary appointed;new director appointed
07 Dec 1994
Registered office changed on 07/12/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
19 Oct 1994
Incorporation

AMPELLA LIMITED Charges

25 June 1999
Debenture
Delivered: 30 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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