AMPLEGLASS LIMITED
WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR6 5LX

Company number 03056453
Status Active
Incorporation Date 15 May 1995
Company Type Private Limited Company
Address HILLTOP BARN, COTHERIDGE, WORCESTER, WORCESTERSHIRE, WR6 5LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 53,339 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AMPLEGLASS LIMITED are www.ampleglass.co.uk, and www.ampleglass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Ampleglass Limited is a Private Limited Company. The company registration number is 03056453. Ampleglass Limited has been working since 15 May 1995. The present status of the company is Active. The registered address of Ampleglass Limited is Hilltop Barn Cotheridge Worcester Worcestershire Wr6 5lx. The company`s financial liabilities are £82.66k. It is £11.8k against last year. The cash in hand is £225.84k. It is £171.2k against last year. And the total assets are £226.11k, which is £171.47k against last year. DERHAM-HATT, Hilary is a Secretary of the company. DERHAM-HATT, Hilary is a Director of the company. HATT, Martin Donald is a Director of the company. Secretary DERHAM-HATT, Hilary has been resigned. Secretary HATT, Clive Thomas has been resigned. Secretary HATT, Clive Thomas has been resigned. Secretary HATT, Trevor has been resigned. Secretary MCCONVILLE, Sara Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HATT, Clive Thomas has been resigned. Director HATT, Clive Thomas has been resigned. Director HATT, Trevor has been resigned. Director JENKINS, Brian Edward has been resigned. Director KANE, William Edward Kevin has been resigned. Director PEARSALL, Roger James has been resigned. Director SINGLETON, Andrew Geoffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


ampleglass Key Finiance

LIABILITIES £82.66k
+16%
CASH £225.84k
+313%
TOTAL ASSETS £226.11k
+313%
All Financial Figures

Current Directors

Secretary
DERHAM-HATT, Hilary
Appointed Date: 10 January 2008
Director
DERHAM-HATT, Hilary
Appointed Date: 10 January 2008
67 years old
Director
HATT, Martin Donald
Appointed Date: 17 June 2003
75 years old

Resigned Directors

Secretary
DERHAM-HATT, Hilary
Resigned: 07 July 2011
Appointed Date: 10 January 2008
Secretary
HATT, Clive Thomas
Resigned: 20 October 2005
Appointed Date: 17 June 2003
Secretary
HATT, Clive Thomas
Resigned: 01 March 1996
Appointed Date: 09 June 1995
Secretary
HATT, Trevor
Resigned: 17 June 2003
Appointed Date: 01 March 1996
Secretary
MCCONVILLE, Sara Jane
Resigned: 10 January 2008
Appointed Date: 20 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 1995
Appointed Date: 15 May 1995
Director
HATT, Clive Thomas
Resigned: 10 January 2008
Appointed Date: 17 June 2003
80 years old
Director
HATT, Clive Thomas
Resigned: 01 March 1996
Appointed Date: 09 June 1995
80 years old
Director
HATT, Trevor
Resigned: 17 June 2003
Appointed Date: 09 June 1995
71 years old
Director
JENKINS, Brian Edward
Resigned: 12 July 1996
Appointed Date: 09 June 1995
80 years old
Director
KANE, William Edward Kevin
Resigned: 10 January 2008
Appointed Date: 09 June 1995
79 years old
Director
PEARSALL, Roger James
Resigned: 17 June 2003
Appointed Date: 09 June 1995
79 years old
Director
SINGLETON, Andrew Geoffrey
Resigned: 01 March 1996
Appointed Date: 09 June 1995
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 June 1995
Appointed Date: 15 May 1995

AMPLEGLASS LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 53,339
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 53,339
20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 103 more events
30 Jun 1995
New secretary appointed;new director appointed
30 Jun 1995
New director appointed
30 Jun 1995
Director resigned;new director appointed
30 Jun 1995
Registered office changed on 30/06/95 from: 1 mitchell lane bristol BS1 6BU
15 May 1995
Incorporation

AMPLEGLASS LIMITED Charges

1 February 2012
Mortgage
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 64 teignmouth road selly oak birmingham…
8 December 2010
Mortgage deed (corporate with no floating charge)
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H 62 teignmouth road selly oak birmingham; assigns the…
13 September 2007
Legal charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 72 harrow road selly oak. The rental income by way of first…
13 September 2007
Legal charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 16 luton road selly oak. The rental income by way of first…
13 September 2007
Legal charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 65 harrow road selly oak. The rental income by way of first…
13 September 2007
Legal charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 63 harrow road selly oak. The rental income by way of first…
13 September 2007
Legal charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 61 harrow road selly oak. The rental income by way of first…
18 November 2003
Legal charge
Delivered: 4 December 2003
Status: Satisfied on 27 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h land and property k/a 61,63,65 and 72 harrow road…
18 November 2003
Legal charge
Delivered: 4 December 2003
Status: Satisfied on 27 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and property k/a 16 luton road selly oak t/n…
18 November 2003
Debenture
Delivered: 4 December 2003
Status: Satisfied on 27 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 61,63,65 and 72 harrow road and 16…
9 September 1999
Legal charge
Delivered: 14 September 1999
Status: Satisfied on 27 November 2010
Persons entitled: Paragon Mortgages Limited
Description: 101 bromyard road worcester t/n-HW177337, the rental…
14 August 1998
Legal charge
Delivered: 15 August 1998
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 72 harrow road selly oak birmingham west midlands…
2 April 1998
Legal charge
Delivered: 3 April 1998
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 61 harrow rd,selly oak,birmingham with the gross…
2 April 1998
Legal charge
Delivered: 3 April 1998
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 63 harrow rd,selly oak,birmingham with the gross…
2 April 1998
Legal charge
Delivered: 3 April 1998
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 65 harrow rd,selly oak,birmingham with the gross…
25 March 1998
Legal charge
Delivered: 26 March 1998
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property at 16 luton road selly oak birmingham; all rental…
6 June 1997
Legal mortgage
Delivered: 12 June 1997
Status: Satisfied on 17 April 1998
Persons entitled: Midland Bank PLC
Description: 61 harrow road, selly oak birmingham. With the benefit of…
4 December 1995
Legal mortgage
Delivered: 7 December 1995
Status: Satisfied on 17 April 1998
Persons entitled: Midland Bank PLC
Description: 63 harrow road selly oak birmingham and goodwill of any…
4 December 1995
Legal mortgage
Delivered: 7 December 1995
Status: Satisfied on 17 April 1998
Persons entitled: Midland Bank PLC
Description: 65 harrow road selly oak birmingham and goodwill of any…

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