AMICON (EUROPE) LIMITED
HARROGATE AMICON PROMOTIONS LIMITED ICON DIRECT PROMOTIONS LIMITED FEATHERCAP LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 2ET

Company number 03540541
Status Active
Incorporation Date 3 April 1998
Company Type Private Limited Company
Address 37 KENT ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2ET
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 Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 45,000 ; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AMICON (EUROPE) LIMITED are www.amiconeurope.co.uk, and www.amicon-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Amicon Europe Limited is a Private Limited Company. The company registration number is 03540541. Amicon Europe Limited has been working since 03 April 1998. The present status of the company is Active. The registered address of Amicon Europe Limited is 37 Kent Road Harrogate North Yorkshire Hg1 2et. . STANFORD, Vanessa Jane is a Secretary of the company. STANFORD, Peter Robert is a Director of the company. STANFORD, Vanessa Jane is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Alistair has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STANFORD, Vanessa Jane
Appointed Date: 23 April 1998
Director
STANFORD, Peter Robert
Appointed Date: 23 April 1998
58 years old
Director
STANFORD, Vanessa Jane
Appointed Date: 23 April 1998
59 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 April 1998
Appointed Date: 03 April 1998
Director
BROWN, Alistair
Resigned: 05 April 2004
Appointed Date: 01 January 2003
51 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 April 1998
Appointed Date: 03 April 1998

AMICON (EUROPE) LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 45,000
30 Mar 2016
Amended total exemption small company accounts made up to 30 June 2015
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Mar 2016
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 45,000
...
... and 61 more events
05 May 1998
Director resigned
05 May 1998
Secretary resigned
05 May 1998
Registered office changed on 05/05/98 from: 12 york place leeds LS1 2DS
30 Apr 1998
Company name changed feathercap LIMITED\certificate issued on 01/05/98
03 Apr 1998
Incorporation

AMICON (EUROPE) LIMITED Charges

10 June 2009
Mortgage
Delivered: 20 June 2009
Status: Satisfied on 22 May 2013
Persons entitled: Robert Ian Stanford
Description: Property k/a the drill hall, bridge street, bedale and 2…
3 October 2007
Legal charge
Delivered: 18 October 2007
Status: Satisfied on 29 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 186 188 and 188A kings road harrogate t/no NYK77342. By way…
26 March 2007
Legal charge
Delivered: 5 April 2007
Status: Satisfied on 24 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Pine close 59 harrogate road ripon north yorkshire. By way…
20 September 2006
Debenture
Delivered: 26 September 2006
Status: Satisfied on 29 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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