AMEANA LTD.
LEEDS SORCO LIMITED AMS GROUP SERVICES LIMITED

Hellopages » West Yorkshire » Leeds » LS18 4EU

Company number 03902245
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address 85 STANHOPE DRIVE, HORSFORTH, LEEDS, LS18 4EU
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-14 ; Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AMEANA LTD. are www.ameana.co.uk, and www.ameana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Bradford Forster Square Rail Station is 5.5 miles; to Bradford Interchange Rail Station is 5.6 miles; to Menston Rail Station is 5.6 miles; to Burley-in-Wharfedale Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ameana Ltd is a Private Limited Company. The company registration number is 03902245. Ameana Ltd has been working since 04 January 2000. The present status of the company is Active. The registered address of Ameana Ltd is 85 Stanhope Drive Horsforth Leeds Ls18 4eu. . SMITH, Sarah Louise is a Secretary of the company. SMITH, Anthony Michael is a Director of the company. Secretary SMITH, Michelle Mary has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director POPELY, Mark Anthony has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
SMITH, Sarah Louise
Appointed Date: 28 April 2008
Director
SMITH, Anthony Michael
Appointed Date: 04 January 2000
62 years old

Resigned Directors

Secretary
SMITH, Michelle Mary
Resigned: 28 April 2008
Appointed Date: 04 January 2000
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000
Director
POPELY, Mark Anthony
Resigned: 05 November 2005
Appointed Date: 01 April 2004
61 years old

Persons With Significant Control

Mr Anthony Michael Smith
Notified on: 4 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

AMEANA LTD. Events

16 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-14
06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 4,000
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
18 Feb 2000
New secretary appointed
18 Feb 2000
New director appointed
18 Feb 2000
Director resigned
18 Feb 2000
Secretary resigned
04 Jan 2000
Incorporation

AMEANA LTD. Charges

22 April 2002
Legal charge
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The land and buildings on the north west of troy road…
11 January 2002
Debenture
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2001
Debenture
Delivered: 27 June 2001
Status: Satisfied on 25 June 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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