AMSONS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6QT

Company number 03647420
Status Active
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address RED RAIL FARM, HOARWITHY, HEREFORD, HEREFORDSHIRE, HR2 6QT
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of AMSONS LIMITED are www.amsons.co.uk, and www.amsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Amsons Limited is a Private Limited Company. The company registration number is 03647420. Amsons Limited has been working since 09 October 1998. The present status of the company is Active. The registered address of Amsons Limited is Red Rail Farm Hoarwithy Hereford Herefordshire Hr2 6qt. . HOBBS, Stephanie Meryl is a Secretary of the company. HOBBS, Andrew John is a Director of the company. HOBBS, Stephanie Meryl is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HOBBS, Stephanie Meryl
Appointed Date: 01 January 1999
Director
HOBBS, Andrew John
Appointed Date: 09 October 1998
70 years old
Director
HOBBS, Stephanie Meryl
Appointed Date: 01 January 2000
68 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998

Persons With Significant Control

Mr Andrew John Hobbs
Notified on: 9 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMSONS LIMITED Events

22 Oct 2016
Confirmation statement made on 9 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
...
... and 41 more events
29 Jan 1999
Registered office changed on 29/01/99 from: meyrick uk LIMITED seymour house 24 east street hereford herefordshire HR1 2LU
27 Oct 1998
Secretary resigned
27 Oct 1998
Director resigned
27 Oct 1998
Registered office changed on 27/10/98 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Oct 1998
Incorporation

AMSONS LIMITED Charges

2 February 1999
Debenture
Delivered: 6 February 1999
Status: Satisfied on 22 February 2013
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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