AMMAN CATERING EQUIPMENT LIMITED

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Company number 04847159
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 21 GOLD TOPS, NEWPORT, NP20 4PG
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AMMAN CATERING EQUIPMENT LIMITED are www.ammancateringequipment.co.uk, and www.amman-catering-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Risca & Pontymister Rail Station is 4.1 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amman Catering Equipment Limited is a Private Limited Company. The company registration number is 04847159. Amman Catering Equipment Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Amman Catering Equipment Limited is 21 Gold Tops Newport Np20 4pg. . REES, Sioned is a Secretary of the company. REES, David Elvet is a Director of the company. Secretary JONES, Roger Clive Leighton has been resigned. Secretary REES, David Elvet has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JONES, Roger Clive Leighton has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
REES, Sioned
Appointed Date: 06 May 2011

Director
REES, David Elvet
Appointed Date: 28 July 2003
63 years old

Resigned Directors

Secretary
JONES, Roger Clive Leighton
Resigned: 26 January 2011
Appointed Date: 28 July 2003

Secretary
REES, David Elvet
Resigned: 06 May 2011
Appointed Date: 26 January 2011

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Director
JONES, Roger Clive Leighton
Resigned: 26 January 2011
Appointed Date: 28 July 2003
78 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

David Elvet Rees
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - 75% or more

AMMAN CATERING EQUIPMENT LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 28 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
01 Mar 2004
Director resigned
01 Mar 2004
New director appointed
01 Mar 2004
New secretary appointed;new director appointed
27 Feb 2004
Ad 28/07/03--------- £ si 99@1=99 £ ic 1/100
28 Jul 2003
Incorporation

AMMAN CATERING EQUIPMENT LIMITED Charges

8 November 2005
Debenture
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…