AMYBEL LIMITED
WORCESTERSHIRE KAVANAGH 35 LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 4NB

Company number 04621715
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address THE BANK HOUSE, WESTMINSTER BANK, WEST MALVERN, WORCESTERSHIRE, WR14 4NB
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of AMYBEL LIMITED are www.amybel.co.uk, and www.amybel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Colwall Rail Station is 3 miles; to Ledbury Rail Station is 6.4 miles; to Worcester Foregate Street Rail Station is 7.2 miles; to Worcester Shrub Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amybel Limited is a Private Limited Company. The company registration number is 04621715. Amybel Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Amybel Limited is The Bank House Westminster Bank West Malvern Worcestershire Wr14 4nb. . FARRER, Paul Myles is a Director of the company. Secretary FARRER, Anita Mariette has been resigned. Secretary KAVANAGH, Christine Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARRER, Anita Mariette has been resigned. Director KAVANAGH, Peter John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
FARRER, Paul Myles
Appointed Date: 01 March 2004
52 years old

Resigned Directors

Secretary
FARRER, Anita Mariette
Resigned: 15 March 2014
Appointed Date: 08 March 2004

Secretary
KAVANAGH, Christine Mary
Resigned: 11 March 2004
Appointed Date: 22 November 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2003
Appointed Date: 19 December 2002

Director
FARRER, Anita Mariette
Resigned: 15 March 2014
Appointed Date: 01 April 2005
51 years old

Director
KAVANAGH, Peter John
Resigned: 11 March 2004
Appointed Date: 22 November 2003
75 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 2003
Appointed Date: 19 December 2002

Persons With Significant Control

Mr Paul Myles Farrer
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

AMYBEL LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
24 Feb 2017
Micro company accounts made up to 31 May 2016
30 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

26 Feb 2016
Micro company accounts made up to 31 May 2015
16 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100

...
... and 37 more events
06 Jan 2004
Director resigned
06 Jan 2004
Secretary resigned
06 Jan 2004
New director appointed
06 Jan 2004
New secretary appointed
19 Dec 2002
Incorporation