AMHERST HOMES LTD
EPPING FORD WELLS CONSTRUCTION GROUP LIMITED FORDWELLS (HOLDINGS) LIMITED

Hellopages » Essex » Epping Forest » CM16 5BD

Company number 08312709
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr Thomas Alexander Stewart as a director on 12 December 2016; Registration of charge 083127090003, created on 5 December 2016; Appointment of Mr William Charles Meacham as a director on 2 November 2016. The most likely internet sites of AMHERST HOMES LTD are www.amhersthomes.co.uk, and www.amherst-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amherst Homes Ltd is a Private Limited Company. The company registration number is 08312709. Amherst Homes Ltd has been working since 29 November 2012. The present status of the company is Active. The registered address of Amherst Homes Ltd is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex England Cm16 5bd. . BEATWELL, Ian Philip is a Director of the company. MCARTHUR, Scott is a Director of the company. MEACHAM, Charles William is a Director of the company. MEACHAM, William Charles is a Director of the company. REID, Stephen Charles is a Director of the company. STEWART, Thomas Alexander is a Director of the company. WELLS, Keri is a Director of the company. WELLS, Raymond Peter is a Director of the company. WOOD, Anthony John is a Director of the company. Director FORD, Cleo Louise has been resigned. Director FORD, Iain Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEATWELL, Ian Philip
Appointed Date: 02 November 2016
59 years old
Director
MCARTHUR, Scott
Appointed Date: 02 November 2016
47 years old
Director
MEACHAM, Charles William
Appointed Date: 11 February 2016
61 years old
Director
MEACHAM, William Charles
Appointed Date: 02 November 2016
35 years old
Director
REID, Stephen Charles
Appointed Date: 11 February 2016
67 years old
Director
STEWART, Thomas Alexander
Appointed Date: 12 December 2016
35 years old
Director
WELLS, Keri
Appointed Date: 29 November 2012
62 years old
Director
WELLS, Raymond Peter
Appointed Date: 29 November 2012
67 years old
Director
WOOD, Anthony John
Appointed Date: 02 November 2016
67 years old

Resigned Directors

Director
FORD, Cleo Louise
Resigned: 09 February 2016
Appointed Date: 29 November 2012
65 years old
Director
FORD, Iain Frederick
Resigned: 09 February 2016
Appointed Date: 29 November 2012
66 years old

Persons With Significant Control

Ford Wells Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMHERST HOMES LTD Events

03 Jan 2017
Appointment of Mr Thomas Alexander Stewart as a director on 12 December 2016
06 Dec 2016
Registration of charge 083127090003, created on 5 December 2016
09 Nov 2016
Appointment of Mr William Charles Meacham as a director on 2 November 2016
08 Nov 2016
Appointment of Mr Scott Mcarthur as a director on 2 November 2016
08 Nov 2016
Appointment of Mr Anthony John Wood as a director on 2 November 2016
...
... and 18 more events
24 Jul 2013
Statement of capital following an allotment of shares on 30 June 2013
  • GBP 3,700,000
24 Jul 2013
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2013
Company name changed fordwells (holdings) LIMITED\certificate issued on 17/05/13
  • RES15 ‐ Change company name resolution on 2013-05-09
17 May 2013
Change of name notice
29 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AMHERST HOMES LTD Charges

5 December 2016
Charge code 0831 2709 0003
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
10 September 2013
Charge code 0831 2709 0001
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 September 2013
Charge code 0831 2709 0002
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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