AMSEL INVESTMENTS LIMITED
HUNTINGDON CORDELL INVESTMENTS (COMMERCIAL) LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6XS
Company number 04575351
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address 5 AVRO COURT, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Victor Albert Palmer as a director on 5 April 2016; Confirmation statement made on 12 October 2016 with no updates; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of AMSEL INVESTMENTS LIMITED are www.amselinvestments.co.uk, and www.amsel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to St Neots Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amsel Investments Limited is a Private Limited Company. The company registration number is 04575351. Amsel Investments Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Amsel Investments Limited is 5 Avro Court Ermine Business Park Huntingdon Cambridgeshire Pe29 6xs. The company`s financial liabilities are £0.83k. It is £-0.36k against last year. And the total assets are £3.63k, which is £-0.27k against last year. PALMER, Richard James is a Secretary of the company. PALMER, Richard James is a Director of the company. PALMER, Rosemary Valerie Anne is a Director of the company. Secretary BROWN, Cedric Maynard has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. Director PALMER, Victor Albert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


amsel investments Key Finiance

LIABILITIES £0.83k
-31%
CASH n/a
TOTAL ASSETS £3.63k
-7%
All Financial Figures

Current Directors

Secretary
PALMER, Richard James
Appointed Date: 19 April 2007

Director
PALMER, Richard James
Appointed Date: 19 April 2007
52 years old

Director
PALMER, Rosemary Valerie Anne
Appointed Date: 28 October 2002
79 years old

Resigned Directors

Secretary
BROWN, Cedric Maynard
Resigned: 19 April 2007
Appointed Date: 13 November 2002

Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002

Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002

Director
PALMER, Victor Albert
Resigned: 05 April 2016
Appointed Date: 28 October 2002
80 years old

Persons With Significant Control

Mrs Rosemary Valerie Anne Palmer
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMSEL INVESTMENTS LIMITED Events

21 Mar 2017
Termination of appointment of Victor Albert Palmer as a director on 5 April 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with no updates
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2

...
... and 59 more events
04 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution

04 Nov 2002
Secretary resigned
04 Nov 2002
Director resigned
04 Nov 2002
Ad 28/10/02--------- £ si 1@1=1 £ ic 1/2
28 Oct 2002
Incorporation

AMSEL INVESTMENTS LIMITED Charges

12 September 2007
Legal charge
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 avro court ermine business park huntingdon…
4 November 2003
Debenture
Delivered: 13 November 2003
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2003
Legal charge
Delivered: 12 April 2003
Status: Satisfied on 9 February 2005
Persons entitled: Barclays Bank PLC
Description: Freehold property known as cordell house (formerly unit f)…
7 April 2003
Debenture
Delivered: 12 April 2003
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…