AMSTRAD LIMITED
MIDDLESEX BETACOM PLC

Hellopages » Greater London » Hounslow » TW7 5QD

Company number 00955321
Status Active
Incorporation Date 2 June 1969
Company Type Private Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Karl Holmes as a director on 21 October 2016; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of AMSTRAD LIMITED are www.amstrad.co.uk, and www.amstrad.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. Amstrad Limited is a Private Limited Company. The company registration number is 00955321. Amstrad Limited has been working since 02 June 1969. The present status of the company is Active. The registered address of Amstrad Limited is Grant Way Isleworth Middlesex Tw7 5qd. . TAYLOR, Christopher Jon is a Secretary of the company. HOLMES, Karl is a Director of the company. JONES, Colin Robert is a Director of the company. TAYLOR, Christopher Jon is a Director of the company. Secretary BLAND, Martin Allan Gill has been resigned. Secretary GOLLOP, Philip George has been resigned. Secretary GORMLEY, David Joseph has been resigned. Secretary JACOBS, Paul has been resigned. Secretary LOCKIE, Victoria Mary has been resigned. Secretary RICHES, David Charles has been resigned. Secretary RICHES, David Charles has been resigned. Secretary SEIDMAN, Julian Steven has been resigned. Director ASHCROFT, Kenneth has been resigned. Director BEATTIE, John Samuel has been resigned. Director BECKER, Norman John has been resigned. Director BLAND, Martin Allan Gill has been resigned. Director BURNS, Albert Thomas has been resigned. Director DARROCH, David Jeremy has been resigned. Director GRIFFITH, Andrew John has been resigned. Director JACOBS, Paul has been resigned. Director LITTNER, Claude Manuel has been resigned. Director MOUNTFORD, Margaret Rose has been resigned. Director MURDOCH, James Rupert has been resigned. Director ROGERS, David Carl Willoughby has been resigned. Director ROWLAND, Roger Sargeant has been resigned. Director SAMSON, Joseph Ephraim has been resigned. Director SAMSON, Joseph Ephraim has been resigned. Director SAWARD, Ian has been resigned. Director SEIDMAN, Julian Steven has been resigned. Director SETHILL, Anthony Ian has been resigned. Director SMITH, Euan Daryl has been resigned. Director SUGAR, Alan Michael, Lord has been resigned. Director SUGAR, Simon has been resigned. Director THORNDYKE, Philip Reginald has been resigned. Director WALLACE, David has been resigned. Director WATKINS, Robert John has been resigned. Director WEBBER, Alun David has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 09 November 2012
Director
HOLMES, Karl
Appointed Date: 21 October 2016
52 years old
Director
JONES, Colin Robert
Appointed Date: 08 January 2013
61 years old
Director
TAYLOR, Christopher Jon
Appointed Date: 08 January 2013
54 years old

Resigned Directors

Secretary
BLAND, Martin Allan Gill
Resigned: 05 September 2007
Appointed Date: 02 October 1998
Secretary
GOLLOP, Philip George
Resigned: 30 June 1993
Secretary
GORMLEY, David Joseph
Resigned: 09 November 2012
Appointed Date: 05 September 2007
Secretary
JACOBS, Paul
Resigned: 06 September 1996
Appointed Date: 20 January 1995
Secretary
LOCKIE, Victoria Mary
Resigned: 26 November 1996
Appointed Date: 06 September 1996
Secretary
RICHES, David Charles
Resigned: 02 October 1998
Appointed Date: 11 August 1997
Secretary
RICHES, David Charles
Resigned: 20 January 1995
Appointed Date: 01 July 1993
Secretary
SEIDMAN, Julian Steven
Resigned: 11 August 1997
Appointed Date: 26 November 1996
Director
ASHCROFT, Kenneth
Resigned: 01 January 1995
90 years old
Director
BEATTIE, John Samuel
Resigned: 04 September 2007
Appointed Date: 01 December 2003
71 years old
Director
BECKER, Norman John
Resigned: 22 September 1997
Appointed Date: 26 January 1994
79 years old
Director
BLAND, Martin Allan Gill
Resigned: 05 September 2007
Appointed Date: 11 August 1997
66 years old
Director
BURNS, Albert Thomas
Resigned: 11 March 1996
Appointed Date: 31 October 1994
89 years old
Director
DARROCH, David Jeremy
Resigned: 08 January 2013
Appointed Date: 05 September 2007
63 years old
Director
GRIFFITH, Andrew John
Resigned: 08 January 2013
Appointed Date: 27 May 2008
54 years old
Director
JACOBS, Paul
Resigned: 06 September 1996
70 years old
Director
LITTNER, Claude Manuel
Resigned: 04 September 2007
Appointed Date: 12 June 2007
76 years old
Director
MOUNTFORD, Margaret Rose
Resigned: 04 September 2007
Appointed Date: 22 September 1999
74 years old
Director
MURDOCH, James Rupert
Resigned: 27 May 2008
Appointed Date: 05 September 2007
52 years old
Director
ROGERS, David Carl Willoughby
Resigned: 12 January 1996
Appointed Date: 01 January 1995
79 years old
Director
ROWLAND, Roger Sargeant
Resigned: 21 July 1992
93 years old
Director
SAMSON, Joseph Ephraim
Resigned: 04 September 2007
Appointed Date: 21 October 1997
97 years old
Director
SAMSON, Joseph Ephraim
Resigned: 23 October 1996
Appointed Date: 25 March 1996
97 years old
Director
SAWARD, Ian
Resigned: 04 September 2007
Appointed Date: 01 May 1998
64 years old
Director
SEIDMAN, Julian Steven
Resigned: 11 August 1997
Appointed Date: 26 November 1996
69 years old
Director
SETHILL, Anthony Ian
Resigned: 05 January 1998
Appointed Date: 22 September 1997
65 years old
Director
SMITH, Euan Daryl
Resigned: 14 April 2011
Appointed Date: 01 July 2009
57 years old
Director
SUGAR, Alan Michael, Lord
Resigned: 30 June 2008
Appointed Date: 23 October 1996
78 years old
Director
SUGAR, Simon
Resigned: 04 September 2007
Appointed Date: 01 May 1998
56 years old
Director
THORNDYKE, Philip Reginald
Resigned: 31 March 1998
81 years old
Director
WALLACE, David
Resigned: 18 September 1992
72 years old
Director
WATKINS, Robert John
Resigned: 01 October 2001
Appointed Date: 02 October 1997
75 years old
Director
WEBBER, Alun David
Resigned: 01 July 2009
Appointed Date: 02 January 2008
59 years old

Persons With Significant Control

Sky Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMSTRAD LIMITED Events

24 Oct 2016
Appointment of Mr Karl Holmes as a director on 21 October 2016
17 Oct 2016
Accounts for a dormant company made up to 30 June 2016
26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
12 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 16
25 Sep 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 240 more events
05 Nov 1993
Particulars of mortgage/charge
27 Sep 1993
Particulars of mortgage/charge
08 Jul 1993
Secretary resigned;new secretary appointed
21 Jun 1993
Return made up to 04/06/93; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
29 May 1993
Declaration of satisfaction of mortgage/charge

AMSTRAD LIMITED Charges

10 May 1995
Deposit agreement to secure own liabilities
Delivered: 24 May 1995
Status: Satisfied on 28 July 1998
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit. See the…
27 October 1993
Deposit agreement
Delivered: 5 November 1993
Status: Satisfied on 28 July 1998
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit. See the…
20 September 1993
Deposit agreement
Delivered: 27 September 1993
Status: Satisfied on 28 July 1998
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit. See the…
26 April 1993
Deed of charge over credit balance
Delivered: 17 May 1993
Status: Satisfied on 21 February 1997
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the bank. See the…
19 March 1993
Pledge & assignation of deposit
Delivered: 23 March 1993
Status: Satisfied on 10 July 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the rights title and benefit of the company's account…
1 December 1992
Deed of charge over credit balances
Delivered: 8 December 1992
Status: Satisfied on 21 February 1997
Persons entitled: Barclays Bank PLC
Description: All sums of money in any currency deposited or paid bt the…
24 May 1991
Letter of offset
Delivered: 8 June 1991
Status: Satisfied on 29 May 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances of credit of any accounts held by the bank in…
2 March 1987
Debenture
Delivered: 6 March 1987
Status: Satisfied on 29 May 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Trade makes, copyright etc.. fixed and floating charges…
4 June 1986
Charge over credit balances
Delivered: 11 June 1986
Status: Satisfied on 2 February 1988
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the the credit of the…
30 January 1986
Mortgage
Delivered: 19 February 1986
Status: Satisfied on 2 February 1988
Persons entitled: National Westminster Bank PLC
Description: Wakes hall roding lane chigwell epping forest essex title…
5 October 1984
Chare over credit balances
Delivered: 11 October 1984
Status: Satisfied on 2 February 1988
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
17 September 1982
Mortgage debenture
Delivered: 7 October 1982
Status: Satisfied on 2 February 1988
Persons entitled: D.M. Baylin Trading Company Limited Recevement Benefit Scheame.
Description: All estaes or interest in any f/h and l/h property all…

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