Company number 05088172
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address UNIT 15, LYMINGTON ENTERPRISE CENTRE AMPRESS LANE, AMPRESS PARK, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 8LZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mr James Alexander Hoare on 9 December 2016. The most likely internet sites of AMPRESS DEVELOPMENTS LIMITED are www.ampressdevelopments.co.uk, and www.ampress-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to New Milton Rail Station is 5 miles; to Ashurst New Forest Rail Station is 8.3 miles; to Totton Rail Station is 10.6 miles; to Redbridge Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampress Developments Limited is a Private Limited Company.
The company registration number is 05088172. Ampress Developments Limited has been working since 30 March 2004.
The present status of the company is Active. The registered address of Ampress Developments Limited is Unit 15 Lymington Enterprise Centre Ampress Lane Ampress Park Lymington Hampshire England So41 8lz. . HOARE, James Alexander is a Secretary of the company. BAKER, Russell Arthur is a Director of the company. BLENCH, Warwick John Robson is a Director of the company. HOARE, James Alexander is a Director of the company. TABOR, Colin Charles Farquharson is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary INCORPORATED COMPANY SECRETARIES LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 30 March 2004
Appointed Date: 30 March 2004
Secretary
INCORPORATED COMPANY SECRETARIES LIMITED
Resigned: 27 May 2004
Appointed Date: 30 March 2004
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004
AMPRESS DEVELOPMENTS LIMITED Events
30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Secretary's details changed for Mr James Alexander Hoare on 9 December 2016
09 Dec 2016
Director's details changed for Mr James Alexander Hoare on 9 December 2016
09 Dec 2016
Director's details changed for Mr James Alexander Hoare on 9 December 2016
...
... and 37 more events
07 Apr 2004
Secretary resigned
07 Apr 2004
New director appointed
07 Apr 2004
New director appointed
07 Apr 2004
Registered office changed on 07/04/04 from: office h ver house london road markyate st albans hertfordshire AL3 8JP
30 Mar 2004
Incorporation
28 June 2005
Legal charge
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Plot D9 ampress park, lymington t/no HP646656. And all…
28 June 2005
Debenture
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Plot D9 ampress park, lymington t/no HP646656. Fixed and…
16 July 2004
Estate rentcharge deposit deed
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Ubs Global Asset Management (UK) LTD
Description: Interest in the interest earning deposit account; the…