AMANDIAN LIMITED
WELLINGBOROUGH STOCKSMOOR LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN9 6PL

Company number 04250151
Status Active
Incorporation Date 11 July 2001
Company Type Private Limited Company
Address THE COTTAGE MANOR FARM HOUSE, MANOR GARDENS STANWICK, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 6PL
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Registration of charge 042501510003, created on 1 November 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of AMANDIAN LIMITED are www.amandian.co.uk, and www.amandian.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and five months. Amandian Limited is a Private Limited Company. The company registration number is 04250151. Amandian Limited has been working since 11 July 2001. The present status of the company is Active. The registered address of Amandian Limited is The Cottage Manor Farm House Manor Gardens Stanwick Wellingborough Northamptonshire Nn9 6pl. The company`s financial liabilities are £82.24k. It is £7.3k against last year. And the total assets are £346.85k, which is £46.3k against last year. MICHEL, Amanda is a Secretary of the company. MICHEL, Amanda is a Director of the company. MICHEL, Ian Ormond is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


amandian Key Finiance

LIABILITIES £82.24k
+9%
CASH n/a
TOTAL ASSETS £346.85k
+15%
All Financial Figures

Current Directors

Secretary
MICHEL, Amanda
Appointed Date: 12 October 2001
Director
MICHEL, Amanda
Appointed Date: 12 October 2001
65 years old
Director
MICHEL, Ian Ormond
Appointed Date: 12 October 2001
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 October 2001
Appointed Date: 11 July 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 October 2001
Appointed Date: 11 July 2001

Persons With Significant Control

Mr Ian Ormond Michel
Notified on: 13 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

AMANDIAN LIMITED Events

16 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
02 Nov 2016
Registration of charge 042501510003, created on 1 November 2016
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
...
... and 36 more events
17 Oct 2001
Director resigned
17 Oct 2001
Secretary resigned
17 Oct 2001
Registered office changed on 17/10/01 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR
15 Oct 2001
Company name changed stocksmoor LIMITED\certificate issued on 15/10/01
11 Jul 2001
Incorporation

AMANDIAN LIMITED Charges

1 November 2016
Charge code 0425 0151 0003
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
20 February 2012
Charge of deposit
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £20,000 and all amounts in the future…
8 January 2002
Debenture
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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