AMESBRIDGE LIMITED

Hellopages » Northamptonshire » Northampton » NN1 5QJ

Company number 02990906
Status Active
Incorporation Date 16 November 1994
Company Type Private Limited Company
Address 39 YORK ROAD, NORTHAMPTON, NN1 5QJ
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 one hundred and eleven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of AMESBRIDGE LIMITED are www.amesbridge.co.uk, and www.amesbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Amesbridge Limited is a Private Limited Company. The company registration number is 02990906. Amesbridge Limited has been working since 16 November 1994. The present status of the company is Active. The registered address of Amesbridge Limited is 39 York Road Northampton Nn1 5qj. . PARROTT, Stephen Philip Garwood is a Director of the company. Secretary ADKINS, Georgina has been resigned. Secretary PARROTT, Hilary Judith has been resigned. Secretary PARROTT, Hilary Judith has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director PARROTT, Stephen Philip Garwood has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
PARROTT, Stephen Philip Garwood
Appointed Date: 31 December 1995
72 years old

Resigned Directors

Secretary
ADKINS, Georgina
Resigned: 21 January 2003
Appointed Date: 02 April 2001

Secretary
PARROTT, Hilary Judith
Resigned: 21 June 2012
Appointed Date: 21 January 2003

Secretary
PARROTT, Hilary Judith
Resigned: 02 April 2001
Appointed Date: 01 December 1994

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 December 1994
Appointed Date: 16 November 1994

Director
PARROTT, Stephen Philip Garwood
Resigned: 30 September 1995
Appointed Date: 01 December 1994
72 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 December 1994
Appointed Date: 16 November 1994

Persons With Significant Control

Mr Stephen Philip Garwood Parrott
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

AMESBRIDGE LIMITED Events

01 Dec 2016
Confirmation statement made on 16 November 2016 with updates
28 Nov 2016
Micro company accounts made up to 28 February 2016
30 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Nov 2014
Micro company accounts made up to 28 February 2014
...
... and 101 more events
04 May 1995
Particulars of mortgage/charge
09 Dec 1994
New director appointed

09 Dec 1994
Secretary resigned;new secretary appointed;director resigned

09 Dec 1994
Registered office changed on 09/12/94 from: 31 corsham street london N1 6DR

16 Nov 1994
Incorporation

AMESBRIDGE LIMITED Charges

8 August 2006
Legal charge
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 71 midland road, wellingborough t/no. NN213930.
15 February 2000
Legal mortgage
Delivered: 17 February 2000
Status: Satisfied on 31 August 2007
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 71 midland road wellingborough…
22 September 1999
Legal mortgage
Delivered: 24 September 1999
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 23 althorp rd,st james…
30 November 1998
Legal mortgage
Delivered: 4 December 1998
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 victoria street earls barton…
3 February 1998
Legal mortgage
Delivered: 19 February 1998
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 35 tresham street kettering…
16 January 1998
Legal mortgage
Delivered: 23 January 1998
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 32 queens street geddington…
20 August 1997
Legal mortgage
Delivered: 1 September 1997
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 18 essex street semilong northampton…
30 June 1997
Legal mortgage
Delivered: 8 July 1997
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 44 durban road kettering northamptonshire…
23 May 1997
Legal mortgage
Delivered: 4 June 1997
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 120 spencer bridge road st james…
1 April 1997
Legal mortgage
Delivered: 4 April 1997
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 95 salisbury street semilong northampton…
28 February 1997
Legal mortgage
Delivered: 14 March 1997
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 97 st andrews road…
10 January 1997
Legal mortgage
Delivered: 17 January 1997
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 33 shakespeare road northampton…
21 November 1996
Legal mortgage
Delivered: 26 November 1996
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 88 alcombe rd,northampton…
8 November 1996
Legal mortgage
Delivered: 15 November 1996
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 63 abbey road far cotton northampton…
8 October 1996
Legal mortgage
Delivered: 14 October 1996
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6 high street rothwell northamptonshire…
27 August 1996
Legal mortgage
Delivered: 2 September 1996
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 30 spencer street st james northampton…
16 August 1996
Legal mortgage
Delivered: 22 August 1996
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 18 glan-y-mor terrace kingsthorpe…
9 August 1996
Legal mortgage
Delivered: 14 August 1996
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: F/H 11 stanhope road kingsthorpe northants t/no NN17189 and…
31 July 1996
Legal mortgage
Delivered: 5 August 1996
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 79 lowlands close rectory farm…
28 June 1996
Legal mortgage
Delivered: 9 July 1996
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
23 April 1996
Legal mortgage
Delivered: 29 April 1996
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 52 carter avenue broughton…
28 February 1996
Legal mortgage
Delivered: 6 March 1996
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 15 craven street, northampton…
24 November 1995
Legal mortgage
Delivered: 6 December 1995
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 168 kings street kettering…
5 September 1995
Legal mortgage
Delivered: 19 September 1995
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 42 wellington st,kettering…
14 July 1995
Legal mortgage
Delivered: 21 July 1995
Status: Satisfied on 12 March 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 32 stanley road st james northampton…
30 June 1995
Legal mortgage
Delivered: 11 July 1995
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 55 addington road, irthlingborough…
25 May 1995
Legal mortgage
Delivered: 5 June 1995
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 15 cambridge street wellingborough…
26 April 1995
Mortgage debenture
Delivered: 4 May 1995
Status: Satisfied on 12 December 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…