AMAX PROPERTIES LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD2 1GQ

Company number 04515836
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address ABACUS HOUSE PENNINE BUSINESS PARK, LONGBOW CLOSE, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD2 1GQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 20 December 2016; Confirmation statement made on 15 August 2016 with updates; Director's details changed for Mrs Michelle Tracy Crowther on 27 June 2016. The most likely internet sites of AMAX PROPERTIES LIMITED are www.amaxproperties.co.uk, and www.amax-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Amax Properties Limited is a Private Limited Company. The company registration number is 04515836. Amax Properties Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Amax Properties Limited is Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire England Hd2 1gq. The company`s financial liabilities are £47.53k. It is £3.57k against last year. The cash in hand is £4.52k. It is £1.9k against last year. And the total assets are £7.49k, which is £4.74k against last year. CROWTHER, Steven Paul is a Secretary of the company. CROWTHER, Michelle Tracy is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Buying and selling of own real estate".


amax properties Key Finiance

LIABILITIES £47.53k
+8%
CASH £4.52k
+72%
TOTAL ASSETS £7.49k
+172%
All Financial Figures

Current Directors

Secretary
CROWTHER, Steven Paul
Appointed Date: 21 August 2002

Director
CROWTHER, Michelle Tracy
Appointed Date: 21 August 2002
59 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 21 August 2002
Appointed Date: 21 August 2002

Nominee Director
SCOTT, Jacqueline
Resigned: 21 August 2002
Appointed Date: 21 August 2002
74 years old

Persons With Significant Control

Mrs Michelle Tracy Crowther
Notified on: 15 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMAX PROPERTIES LIMITED Events

20 Dec 2016
Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 20 December 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
27 Jun 2016
Director's details changed for Mrs Michelle Tracy Crowther on 27 June 2016
27 Jun 2016
Secretary's details changed for Steven Paul Crowther on 27 June 2016
24 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 36 more events
05 Sep 2002
New secretary appointed
05 Sep 2002
New director appointed
30 Aug 2002
Director resigned
30 Aug 2002
Secretary resigned
21 Aug 2002
Incorporation

AMAX PROPERTIES LIMITED Charges

31 August 2004
Legal mortgage
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Castle street hadfield near glossop being also land to the…
13 June 2003
Legal mortgage
Delivered: 18 June 2003
Status: Satisfied on 20 April 2005
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as beech cottage main street…
15 November 2002
Legal mortgage
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as units 1 & 2 copperwood court…
25 October 2002
Debenture
Delivered: 26 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…