AMP CATERING LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 5DW

Company number 07642269
Status Active
Incorporation Date 20 May 2011
Company Type Private Limited Company
Address 3-5 NELSON STREET, LIVERPOOL, L1 5DW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 076422690002, created on 22 April 2016. The most likely internet sites of AMP CATERING LIMITED are www.ampcatering.co.uk, and www.amp-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Edge Hill Rail Station is 1.3 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.5 miles; to Kirkby Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amp Catering Limited is a Private Limited Company. The company registration number is 07642269. Amp Catering Limited has been working since 20 May 2011. The present status of the company is Active. The registered address of Amp Catering Limited is 3 5 Nelson Street Liverpool L1 5dw. . LIEW, Men Ping is a Director of the company. LIU, Andy Zhuobin is a Director of the company. ZHOU, Zishan is a Director of the company. Director LI, Huiwen has been resigned. Director LIEW, Men Ping has been resigned. Director LIU, Zhuobin has been resigned. Director XU, Anman has been resigned. Director ZHOU, Zishan has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
LIEW, Men Ping
Appointed Date: 01 February 2013
40 years old
Director
LIU, Andy Zhuobin
Appointed Date: 24 July 2012
55 years old
Director
ZHOU, Zishan
Appointed Date: 01 February 2013
37 years old

Resigned Directors

Director
LI, Huiwen
Resigned: 31 March 2014
Appointed Date: 20 August 2013
45 years old
Director
LIEW, Men Ping
Resigned: 30 June 2012
Appointed Date: 25 June 2012
40 years old
Director
LIU, Zhuobin
Resigned: 25 June 2012
Appointed Date: 20 May 2011
55 years old
Director
XU, Anman
Resigned: 31 March 2014
Appointed Date: 22 July 2013
36 years old
Director
ZHOU, Zishan
Resigned: 29 June 2012
Appointed Date: 25 June 2012
37 years old

Persons With Significant Control

Miss Zishan Zhou
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMP CATERING LIMITED Events

28 Feb 2017
Confirmation statement made on 9 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Registration of charge 076422690002, created on 22 April 2016
23 Feb 2016
Director's details changed for Miss Zishan Zhou on 1 February 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 21 more events
25 Jun 2012
Appointment of Miss Zishan Zhou as a director
11 Jun 2012
Annual return made up to 20 May 2012 with full list of shareholders
15 May 2012
Previous accounting period shortened from 31 May 2012 to 30 April 2012
15 Mar 2012
Particulars of a mortgage or charge / charge no: 1
20 May 2011
Incorporation

AMP CATERING LIMITED Charges

22 April 2016
Charge code 0764 2269 0002
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 March 2012
Debenture
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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