AMFORTH LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9LQ

Company number 05768670
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address SUITE G14, GROUND FLOOR COTTON EXCHANGE BUILDING, OLD HALL STREET, LIVERPOOL, ENGLAND, L3 9LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Registered office address changed from Suite 108 1st Floor Cotton Exchange Building Old Hall Street Liverpool L3 9LQ to Suite G14, Ground Floor Cotton Exchange Building Old Hall Street Liverpool L3 9LQ on 10 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AMFORTH LTD are www.amforth.co.uk, and www.amforth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amforth Ltd is a Private Limited Company. The company registration number is 05768670. Amforth Ltd has been working since 04 April 2006. The present status of the company is Active. The registered address of Amforth Ltd is Suite G14 Ground Floor Cotton Exchange Building Old Hall Street Liverpool England L3 9lq. . HITCHELL, Nicholas Peter is a Secretary of the company. HITCHELL, Nicholas Peter is a Director of the company. OAKES, Paul John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HAWKSWORTH, Brian David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HITCHELL, Nicholas Peter
Appointed Date: 12 April 2006
Director
HITCHELL, Nicholas Peter
Appointed Date: 12 April 2006
58 years old
Director
OAKES, Paul John
Appointed Date: 12 April 2006
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 April 2006
Appointed Date: 04 April 2006
Director
HAWKSWORTH, Brian David
Resigned: 15 October 2015
Appointed Date: 12 April 2006
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 April 2006
Appointed Date: 04 April 2006

Persons With Significant Control

Mr Nicholas Peter Hitchell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Oakes
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMFORTH LTD Events

11 Apr 2017
Confirmation statement made on 4 April 2017 with updates
10 Apr 2017
Registered office address changed from Suite 108 1st Floor Cotton Exchange Building Old Hall Street Liverpool L3 9LQ to Suite G14, Ground Floor Cotton Exchange Building Old Hall Street Liverpool L3 9LQ on 10 April 2017
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 400
10 Nov 2015
Termination of appointment of Brian David Hawksworth as a director on 15 October 2015
...
... and 44 more events
10 Apr 2006
Registered office changed on 10/04/06 from: 39A leicester road, salford, manchester, M7 4AS
10 Apr 2006
Registered office changed on 10/04/06 from: 39A leicester road salford manchester M7 4AS
10 Apr 2006
Director resigned
10 Apr 2006
Secretary resigned
04 Apr 2006
Incorporation

AMFORTH LTD Charges

18 September 2006
Guarantee & debenture
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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