AMPL ON-TRADE LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 6PW

Company number 04861051
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address UNIT 1, BRIDGE WORKS, WOODHEAD, ROAD, HONLEY, HOLMFIRTH, WEST YORKSHIRE, HD9 6PW
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-09 GBP 1,000 . The most likely internet sites of AMPL ON-TRADE LIMITED are www.amplontrade.co.uk, and www.ampl-on-trade.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and two months. Ampl On Trade Limited is a Private Limited Company. The company registration number is 04861051. Ampl On Trade Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Ampl On Trade Limited is Unit 1 Bridge Works Woodhead Road Honley Holmfirth West Yorkshire Hd9 6pw. The company`s financial liabilities are £279.69k. It is £22.81k against last year. The cash in hand is £60.81k. It is £1.75k against last year. And the total assets are £486.59k, which is £-6.21k against last year. BEAUMONT, Mark is a Director of the company. Secretary RANSLEY, Marc Jon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RANSLEY, Shaun has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


ampl on-trade Key Finiance

LIABILITIES £279.69k
+8%
CASH £60.81k
+2%
TOTAL ASSETS £486.59k
-2%
All Financial Figures

Current Directors

Director
BEAUMONT, Mark
Appointed Date: 08 August 2003
61 years old

Resigned Directors

Secretary
RANSLEY, Marc Jon
Resigned: 15 July 2013
Appointed Date: 08 August 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003

Director
RANSLEY, Shaun
Resigned: 15 July 2013
Appointed Date: 08 August 2003
72 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003

Persons With Significant Control

Mr Mark Beaumont
Notified on: 8 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AMPL ON-TRADE LIMITED Events

30 Aug 2016
Confirmation statement made on 8 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 1,000

09 Nov 2014
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000

...
... and 27 more events
28 Aug 2003
Director resigned
28 Aug 2003
New director appointed
28 Aug 2003
New director appointed
28 Aug 2003
New secretary appointed
08 Aug 2003
Incorporation

AMPL ON-TRADE LIMITED Charges

18 August 2004
Debenture
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…