AMAZON ACQUISITIONS LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 2JF
Company number 06615603
Status Active
Incorporation Date 10 June 2008
Company Type Private Limited Company
Address C/O ASHTEAD TECHNOLOGY, CAMPUS 5 LETCHWORTH BUSINESS PARK, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2JF
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 eighty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 910,000 ; Director's details changed for Mr Joseph Adam Connolly on 16 June 2016. The most likely internet sites of AMAZON ACQUISITIONS LIMITED are www.amazonacquisitions.co.uk, and www.amazon-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Amazon Acquisitions Limited is a Private Limited Company. The company registration number is 06615603. Amazon Acquisitions Limited has been working since 10 June 2008. The present status of the company is Active. The registered address of Amazon Acquisitions Limited is C O Ashtead Technology Campus 5 Letchworth Business Park Letchworth Garden City Hertfordshire Sg6 2jf. . HEHIR, Richard Andrew is a Secretary of the company. CONNOLLY, Joseph Adam is a Director of the company. HEHIR, Richard Andrew is a Director of the company. PIRIE, Allan William is a Director of the company. Secretary GUTHRIE, Iain James has been resigned. Nominee Secretary HENDERSON, Martin Robert has been resigned. Secretary SIMPSON, Peter John has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director DERRY, Mark John has been resigned. Director DOGGETT, Andrew William has been resigned. Director GUTHRIE, Iain James has been resigned. Director HOLROYD, Andrew Robert has been resigned. Director LANIGAN, Philip Nicholas has been resigned. Director PHILIP, Graham Martin has been resigned. Director SHEEHAN, Timothy William has been resigned. Director SIMPSON, Peter John has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
HEHIR, Richard Andrew
Appointed Date: 26 February 2014
Director
CONNOLLY, Joseph Adam
Appointed Date: 07 April 2016
47 years old
Director
HEHIR, Richard Andrew
Appointed Date: 05 April 2013
42 years old
Director
PIRIE, Allan William
Appointed Date: 08 June 2009
53 years old

Resigned Directors

Secretary
GUTHRIE, Iain James
Resigned: 31 December 2008
Appointed Date: 13 June 2008
Nominee Secretary
HENDERSON, Martin Robert
Resigned: 13 June 2008
Appointed Date: 10 June 2008
Secretary
SIMPSON, Peter John
Resigned: 26 February 2014
Appointed Date: 18 December 2008
Nominee Director
ALLY, Bibi Rahima
Resigned: 13 June 2008
Appointed Date: 10 June 2008
66 years old
Director
DERRY, Mark John
Resigned: 14 September 2012
Appointed Date: 05 January 2010
64 years old
Director
DOGGETT, Andrew William
Resigned: 27 November 2009
Appointed Date: 13 June 2008
65 years old
Director
GUTHRIE, Iain James
Resigned: 31 December 2008
Appointed Date: 13 June 2008
75 years old
Director
HOLROYD, Andrew Robert
Resigned: 31 October 2010
Appointed Date: 13 June 2008
58 years old
Director
LANIGAN, Philip Nicholas
Resigned: 17 July 2009
Appointed Date: 19 November 2008
61 years old
Director
PHILIP, Graham Martin
Resigned: 05 April 2013
Appointed Date: 08 June 2009
68 years old
Director
SHEEHAN, Timothy William
Resigned: 07 April 2016
Appointed Date: 27 June 2013
65 years old
Director
SIMPSON, Peter John
Resigned: 07 April 2016
Appointed Date: 13 June 2008
62 years old

AMAZON ACQUISITIONS LIMITED Events

30 Jan 2017
Full accounts made up to 30 April 2016
30 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 910,000
27 Jun 2016
Director's details changed for Mr Joseph Adam Connolly on 16 June 2016
20 May 2016
Termination of appointment of Peter John Simpson as a director on 7 April 2016
20 May 2016
Termination of appointment of Timothy William Sheehan as a director on 7 April 2016
...
... and 72 more events
07 Jul 2008
Director appointed andrew william doggett
07 Jul 2008
Director appointed andrew robert holroyd
07 Jul 2008
Appointment terminated director bibi ally
07 Jul 2008
Appointment terminated secretary martin henderson
10 Jun 2008
Incorporation

AMAZON ACQUISITIONS LIMITED Charges

7 April 2016
Charge code 0661 5603 0011
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Contains fixed charge…
7 April 2016
Charge code 0661 5603 0010
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Contains fixed charge…
7 April 2016
Charge code 0661 5603 0009
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Contains fixed charge…
7 April 2016
Charge code 0661 5603 0008
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Contains fixed charge…
30 December 2010
Fixed & floating charge
Delivered: 17 January 2011
Status: Satisfied on 15 April 2016
Persons entitled: Barclays Bank PLC on Behalf of the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
22 December 2010
Shares pledge
Delivered: 10 January 2011
Status: Satisfied on 15 April 2016
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: The pledgor's whole right title interest and benefit in and…
26 August 2008
Insurance assignment
Delivered: 5 September 2008
Status: Satisfied on 15 April 2016
Persons entitled: Barclays Bank PLC for Itself and as Security Trustee for the Secured Parties (The Security Trustee)
Description: All of its right, title and interest, present and future…
26 June 2008
Shares pledge
Delivered: 8 July 2008
Status: Satisfied on 15 April 2016
Persons entitled: Barclays Bank PLC as Security Trustee for Itself
Description: The whole issued share capital of ashtead technology…
26 June 2008
Charge over shares
Delivered: 8 July 2008
Status: Satisfied on 15 April 2016
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Secured Parties
Description: First fixed charge the entire issued capital of ashtead…
23 June 2008
Pledge agreement
Delivered: 9 July 2008
Status: Satisfied on 15 April 2016
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Pledged stock being all the shares and capital stock now…
23 June 2008
Debenture
Delivered: 8 July 2008
Status: Satisfied on 15 April 2016
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Secured Parties
Description: Floating charges over the undertaking and all property and…

Similar Companies

AMAZON 24 FITNESS LTD AMAZON 4X4 BREAKERS LTD AMAZON ALUMINIUM LIMITED AMAZON AQUATIC WHOLESALE LIMITED AMAZON ARTISTS AGENCY LIMITED AMAZON ASSOCIATES LTD AMAZON BANKS LIMITED