AMAFORD SOLUTIONS LTD
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3LA

Company number 04837737
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address 5 ENTERPRISE HOUSE, ASHBY ROAD, COALVILLE, LEICESTERSHIRE, LE67 3LA
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of AMAFORD SOLUTIONS LTD are www.amafordsolutions.co.uk, and www.amaford-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Amaford Solutions Ltd is a Private Limited Company. The company registration number is 04837737. Amaford Solutions Ltd has been working since 18 July 2003. The present status of the company is Active. The registered address of Amaford Solutions Ltd is 5 Enterprise House Ashby Road Coalville Leicestershire Le67 3la. . SMART BOOKKEEPING & BUSINESS SERVICES LTD is a Secretary of the company. SMITH, Graeme Stephen is a Director of the company. Secretary MOSS FORDHAM & CO has been resigned. Secretary SMITH, Graeme Stephen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SMITH, Yolande Jane Reynor has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
SMART BOOKKEEPING & BUSINESS SERVICES LTD
Appointed Date: 01 August 2005
Director
SMITH, Graeme Stephen
Appointed Date: 01 September 2003
66 years old

Resigned Directors

Secretary
MOSS FORDHAM & CO
Resigned: 01 August 2005
Appointed Date: 19 May 2005
Secretary
SMITH, Graeme Stephen
Resigned: 01 June 2005
Appointed Date: 01 September 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 September 2003
Appointed Date: 18 July 2003
Director
SMITH, Yolande Jane Reynor
Resigned: 31 January 2005
Appointed Date: 01 September 2003
93 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 September 2003
Appointed Date: 18 July 2003

Persons With Significant Control

Mr Graeme Stephen Smith
Notified on: 18 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AMAFORD SOLUTIONS LTD Events

19 Aug 2016
Confirmation statement made on 18 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
07 Jun 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
...
... and 38 more events
22 Sep 2003
New secretary appointed;new director appointed
03 Sep 2003
Secretary resigned
03 Sep 2003
Registered office changed on 03/09/03 from: 39A leicester road salford manchester M7 4AS
03 Sep 2003
Director resigned
18 Jul 2003
Incorporation

AMAFORD SOLUTIONS LTD Charges

15 October 2009
Debenture
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2006
Assignment of keyman life policy, intimation dated 15/06/06 and
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company : halifax financial services, policy number…
8 March 2004
Debenture
Delivered: 10 March 2004
Status: Satisfied on 14 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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