AMEON LIMITED
BLACKPOOL HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES LIMITED

Hellopages » Lancashire » Fylde » FY4 5GU

Company number 03167223
Status Active
Incorporation Date 4 March 1996
Company Type Private Limited Company
Address 9-11 OLYMPIC COURT, BOARDMANS WAY, BLACKPOOL, LANCASHIRE, FY4 5GU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of AMEON LIMITED are www.ameon.co.uk, and www.ameon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Ameon Limited is a Private Limited Company. The company registration number is 03167223. Ameon Limited has been working since 04 March 1996. The present status of the company is Active. The registered address of Ameon Limited is 9 11 Olympic Court Boardmans Way Blackpool Lancashire Fy4 5gu. . O'HAGAN, Jean is a Secretary of the company. BUNCE, Rodney is a Director of the company. COURT, Mark is a Director of the company. LAWSON, Robin Charles is a Director of the company. SUTTON, Adam William is a Director of the company. WHITEHEAD, Paul is a Director of the company. Secretary COURT, Mark has been resigned. Secretary LAWSON, Robin Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DANSON, Stephen Michael has been resigned. Director HIRST, Kevin Raymond has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
O'HAGAN, Jean
Appointed Date: 17 June 2006
Director
BUNCE, Rodney
Appointed Date: 01 November 2011
55 years old
Director
COURT, Mark
Appointed Date: 13 June 2006
57 years old
Director
LAWSON, Robin Charles
Appointed Date: 04 March 1996
55 years old
Director
SUTTON, Adam William
Appointed Date: 22 November 2010
48 years old
Director
WHITEHEAD, Paul
Appointed Date: 13 June 2006
68 years old

Resigned Directors

Secretary
COURT, Mark
Resigned: 17 June 2006
Appointed Date: 16 November 2005
Secretary
LAWSON, Robin Charles
Resigned: 16 November 2005
Appointed Date: 04 March 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 March 1996
Appointed Date: 04 March 1996
Director
DANSON, Stephen Michael
Resigned: 16 November 2005
Appointed Date: 04 March 1996
70 years old
Director
HIRST, Kevin Raymond
Resigned: 16 November 2005
Appointed Date: 04 March 1996
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 March 1996
Appointed Date: 04 March 1996

Persons With Significant Control

Ameon Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMEON LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
08 Mar 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
08 Mar 2017
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
16 Nov 2016
Full accounts made up to 31 March 2016
21 Mar 2016
Registration of charge 031672230007, created on 9 March 2016
...
... and 78 more events
04 Apr 1996
Secretary resigned
04 Apr 1996
Director resigned
02 Apr 1996
Ad 07/03/96--------- £ si 898@1=898 £ ic 2/900
02 Apr 1996
Accounting reference date notified as 31/03
04 Mar 1996
Incorporation

AMEON LIMITED Charges

9 March 2016
Charge code 0316 7223 0007
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 April 2015
Charge code 0316 7223 0005
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: National Westminister Bank PLC
Description: Contains fixed charge…
17 April 2015
Charge code 0316 7223 0006
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Robin Charles Lawson
Description: There is a fixed charge over:. (A) all properties listed in…
17 April 2015
Charge code 0316 7223 0004
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: National Westminister Bank PLC
Description: Contains fixed charge…
17 April 2015
Charge code 0316 7223 0003
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: National Westminister Bank PLC
Description: Contains fixed charge…
17 April 2015
Charge code 0316 7223 0002
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: National Westminister Bank PLC
Description: Contains fixed charge…
16 November 2005
Debenture
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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