AMPLE (HOLDINGS) LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN5 8ES

Company number 03916974
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address AMPLE HOUSE, 76A SOUTH PARK, LINCOLN, LINCOLNSHIRE, LN5 8ES
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65300 - Pension funding, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 . The most likely internet sites of AMPLE (HOLDINGS) LIMITED are www.ampleholdings.co.uk, and www.ample-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Ample Holdings Limited is a Private Limited Company. The company registration number is 03916974. Ample Holdings Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Ample Holdings Limited is Ample House 76a South Park Lincoln Lincolnshire Ln5 8es. . PARKIN, Julie is a Secretary of the company. PARKIN, Colin Rowland is a Director of the company. PARKIN, Julie is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary PARKIN, Colin Rowland has been resigned. Secretary POGONOWSKI, Gregory Andrew has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director CARPENTER, Alan Robert Michael has been resigned. Director POGONOWSKI, Gregory Andrew has been resigned. Director SPICER, Allen John has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
PARKIN, Julie
Appointed Date: 31 October 2006
Director
PARKIN, Colin Rowland
Appointed Date: 31 January 2000
70 years old
Director
PARKIN, Julie
Appointed Date: 01 May 2005
71 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Secretary
PARKIN, Colin Rowland
Resigned: 15 July 2003
Appointed Date: 31 January 2000
Secretary
POGONOWSKI, Gregory Andrew
Resigned: 31 October 2006
Appointed Date: 15 July 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Director
CARPENTER, Alan Robert Michael
Resigned: 31 October 2004
Appointed Date: 14 March 2001
76 years old
Director
POGONOWSKI, Gregory Andrew
Resigned: 21 May 2003
Appointed Date: 31 January 2000
64 years old
Director
SPICER, Allen John
Resigned: 02 February 2005
Appointed Date: 02 April 2004
86 years old

Persons With Significant Control

Mr Colin Rowland Parkin
Notified on: 31 December 2016
70 years old
Nature of control: Has significant influence or control

AMPLE (HOLDINGS) LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Feb 2016
Micro company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
...
... and 48 more events
07 Feb 2000
Secretary resigned
07 Feb 2000
Director resigned
07 Feb 2000
New secretary appointed;new director appointed
07 Feb 2000
New director appointed
31 Jan 2000
Incorporation

AMPLE (HOLDINGS) LIMITED Charges

11 September 2012
Debenture
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2003
Charge of rental income
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: Karen Louise Pogonowska
Description: Rental income due to the company under a lease of part of…

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