Company number 04358459
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address TANYARD FARM, WILLAND, CULLOMPTON, DEVON, EX15 2PE
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Satisfaction of charge 043584590002 in full; Satisfaction of charge 1 in full; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of AMAZING AMENITIES LIMITED are www.amazingamenities.co.uk, and www.amazing-amenities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Feniton Rail Station is 7.6 miles; to Whimple Rail Station is 7.8 miles; to Pinhoe Rail Station is 10.7 miles; to Polsloe Bridge Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amazing Amenities Limited is a Private Limited Company.
The company registration number is 04358459. Amazing Amenities Limited has been working since 23 January 2002.
The present status of the company is Active. The registered address of Amazing Amenities Limited is Tanyard Farm Willand Cullompton Devon Ex15 2pe. The company`s financial liabilities are £71.67k. It is £39.3k against last year. The cash in hand is £6.26k. It is £5.76k against last year. And the total assets are £283.87k, which is £132.72k against last year. PARISH, Simon Paul is a Secretary of the company. PARISH, Simon Paul, Mr is a Director of the company. Secretary PARISH, Lisa Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARISH, Christopher Alan James has been resigned. Director PARISH, Lisa Susan has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
amazing amenities Key Finiance
LIABILITIES
£71.67k
+121%
CASH
£6.26k
+1148%
TOTAL ASSETS
£283.87k
+87%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Persons With Significant Control
Mr Simon Paul Parish
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
AMAZING AMENITIES LIMITED Events
05 Apr 2017
Satisfaction of charge 043584590002 in full
05 Apr 2017
Satisfaction of charge 1 in full
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Registration of charge 043584590003, created on 20 September 2016
...
... and 40 more events
18 Jun 2003
Accounts for a dormant company made up to 31 January 2003
04 Apr 2003
Ad 23/01/02--------- £ si 1@1
01 Mar 2003
Return made up to 23/01/03; full list of members
25 Jan 2002
Secretary resigned
23 Jan 2002
Incorporation
20 September 2016
Charge code 0435 8459 0003
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 May 2014
Charge code 0435 8459 0002
Delivered: 31 May 2014
Status: Satisfied
on 5 April 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 April 2007
Debenture
Delivered: 5 April 2007
Status: Satisfied
on 5 April 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…