AMAPLED PROPERTIES LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 1JH

Company number 01026836
Status Active
Incorporation Date 11 October 1971
Company Type Private Limited Company
Address 15 SANDS LANE, ELLOUGHTON BROUGH, HULL, EAST YORKSHIRE, HU15 1JH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 3,000 . The most likely internet sites of AMAPLED PROPERTIES LIMITED are www.amapledproperties.co.uk, and www.amapled-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. The distance to to Ferriby Rail Station is 3 miles; to Broomfleet Rail Station is 4.1 miles; to Barton-on-Humber Rail Station is 6.3 miles; to Beverley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amapled Properties Limited is a Private Limited Company. The company registration number is 01026836. Amapled Properties Limited has been working since 11 October 1971. The present status of the company is Active. The registered address of Amapled Properties Limited is 15 Sands Lane Elloughton Brough Hull East Yorkshire Hu15 1jh. . HILDYARD, George William is a Secretary of the company. LARARD, John Frederick is a Director of the company. LARARD, Stephen Thomas is a Director of the company. LARARD, Susan Mary is a Director of the company. Director LARARD, David Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HILDYARD, George William
Director
LARARD, John Frederick

86 years old
Director
LARARD, Stephen Thomas

78 years old
Director
LARARD, Susan Mary
Appointed Date: 01 July 2014
77 years old

Resigned Directors

Director
LARARD, David Anthony
Resigned: 14 October 1997
81 years old

Persons With Significant Control

Mr Stephen Thomas Larard
Notified on: 6 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mary Larard
Notified on: 6 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Mary Larard
Notified on: 6 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMAPLED PROPERTIES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 3,000
...
... and 61 more events
13 Apr 1989
Return made up to 31/12/88; full list of members
30 Jul 1987
Return made up to 20/09/86; full list of members
30 Jul 1987
Registered office changed on 30/07/87 from: st. Mary's chambers, towgate, kingston-upon-hull
26 Jun 1987
Accounts for a small company made up to 31 December 1984
11 Oct 1971
Incorporation

AMAPLED PROPERTIES LIMITED Charges

24 January 2002
Debenture
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1979
Mortgage
Delivered: 8 August 1979
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: Approx. 8 acres of f/h land on the north side of tranby…
10 July 1973
Mortgage
Delivered: 13 July 1973
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 1. land 10/14 george street, 9, 10, 11, 12 & 13 crown court…
10 July 1973
Mortgage
Delivered: 13 July 1973
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Land 4 & 6 st. Augustines gate, hedon, east yorkshire.

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