AMEN HOUSE PROPERTIES LIMITED
BEDALE

Hellopages » North Yorkshire » Hambleton » DL8 1XA

Company number 04999906
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address THE FORGE, AMEN HOUSE, BEDALE, NORTH YORKSHIRE, DL8 1XA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of AMEN HOUSE PROPERTIES LIMITED are www.amenhouseproperties.co.uk, and www.amen-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Amen House Properties Limited is a Private Limited Company. The company registration number is 04999906. Amen House Properties Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Amen House Properties Limited is The Forge Amen House Bedale North Yorkshire Dl8 1xa. . DOW, James Richard is a Secretary of the company. DOW, James Richard is a Director of the company. DOW, Julie Ann is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
DOW, James Richard
Appointed Date: 26 December 2003
Director
DOW, James Richard
Appointed Date: 26 December 2003
54 years old
Director
DOW, Julie Ann
Appointed Date: 26 December 2003
55 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 26 December 2003
Appointed Date: 19 December 2003
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 26 December 2003
Appointed Date: 19 December 2003

Persons With Significant Control

Mr James Richard Dow
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ann Dow
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMEN HOUSE PROPERTIES LIMITED Events

23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 44 more events
21 Jan 2004
New director appointed
21 Jan 2004
New secretary appointed;new director appointed
21 Jan 2004
Director resigned
21 Jan 2004
Secretary resigned
19 Dec 2003
Incorporation

AMEN HOUSE PROPERTIES LIMITED Charges

6 November 2008
Legal mortgage
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The fives court amen house north end bedale north yorkshire…
23 May 2007
Legal mortgage
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at the forge, amen house, north end, bedale…
31 January 2007
Debenture
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2004
Legal charge
Delivered: 8 July 2004
Status: Satisfied on 28 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the forge amen house north end bedale,…
10 February 2004
Debenture
Delivered: 18 February 2004
Status: Satisfied on 28 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AMEN HEALTH LIMITED AMEN HOOD LIMITED AMEN IMMIGRATION LAW LTD AMEN LODGE FREEHOLD LIMITED AMEN LONDON FASHION LIMITED AMEN LONDON LIMITED AMEN LTD