AMPLEFLOWER LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE30 1QQ

Company number 03056399
Status Active
Incorporation Date 15 May 1995
Company Type Private Limited Company
Address 8 NORTHUMBERLAND SQUARE, NORTH SHIELDS, TYNE & WEAR, NE30 1QQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AMPLEFLOWER LIMITED are www.ampleflower.co.uk, and www.ampleflower.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to East Boldon Rail Station is 4.5 miles; to Heworth Rail Station is 5.9 miles; to Seaburn Rail Station is 6 miles; to Sunderland Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampleflower Limited is a Private Limited Company. The company registration number is 03056399. Ampleflower Limited has been working since 15 May 1995. The present status of the company is Active. The registered address of Ampleflower Limited is 8 Northumberland Square North Shields Tyne Wear Ne30 1qq. . WILSON, Eileen Crawford is a Secretary of the company. HINDLE, Clive Miller is a Director of the company. WILSON, Eileen Crawford is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WILSON, Eileen Crawford
Appointed Date: 07 June 1995

Director
HINDLE, Clive Miller
Appointed Date: 07 June 1995
77 years old

Director
WILSON, Eileen Crawford
Appointed Date: 07 June 1995
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 1995
Appointed Date: 15 May 1995

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 June 1995
Appointed Date: 15 May 1995

AMPLEFLOWER LIMITED Events

25 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2

22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2

16 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 43 more events
02 Aug 1996
Particulars of mortgage/charge
22 Jun 1995
Director resigned;new director appointed

22 Jun 1995
Secretary resigned;new secretary appointed;new director appointed

22 Jun 1995
Registered office changed on 22/06/95 from: 1 mitchell lane bristol BS1 6BU

15 May 1995
Incorporation

AMPLEFLOWER LIMITED Charges

8 August 1996
Legal charge
Delivered: 10 August 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 81 bewick road gateshead.
15 July 1996
Legal charge
Delivered: 2 August 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 81A bewick road gateshead.
15 July 1996
Legal charge
Delivered: 2 August 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 7 and 8 coldwell terrace felling gateshead.