AMPLEOFFICE LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR6 6EU

Company number 03065884
Status Active
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address LIBERATOR ROAD, LIBERATOR ROAD, NORWICH, ENGLAND, NR6 6EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017; Accounts for a dormant company made up to 2 April 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 3,000,002 . The most likely internet sites of AMPLEOFFICE LIMITED are www.ampleoffice.co.uk, and www.ampleoffice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Ampleoffice Limited is a Private Limited Company. The company registration number is 03065884. Ampleoffice Limited has been working since 09 June 1995. The present status of the company is Active. The registered address of Ampleoffice Limited is Liberator Road Liberator Road Norwich England Nr6 6eu. . CHAPPELL, Barry John is a Secretary of the company. MCCLUSKIE, Brian Andrew is a Director of the company. Secretary GREEN, Alan Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AITKEN, Robert Ferguson has been resigned. Director CONWAY, Trevor George has been resigned. Director CONWAY, Trevor George has been resigned. Director COX, John has been resigned. Director HANSEN, Stig Valdermar has been resigned. Director HERMAN, David Peter has been resigned. Director POLLARD, Stephen Godfrey has been resigned. Director TWEEDIE, Philip Stanley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHAPPELL, Barry John
Appointed Date: 21 May 1997
Director
MCCLUSKIE, Brian Andrew
Appointed Date: 18 December 2015
62 years old

Resigned Directors

Secretary
GREEN, Alan Francis
Resigned: 21 May 1997
Appointed Date: 04 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 1995
Appointed Date: 09 June 1995
Director
AITKEN, Robert Ferguson
Resigned: 19 April 2001
Appointed Date: 22 May 1996
79 years old
Director
CONWAY, Trevor George
Resigned: 30 September 2006
Appointed Date: 28 November 2003
60 years old
Director
CONWAY, Trevor George
Resigned: 12 August 2003
Appointed Date: 26 June 2003
60 years old
Director
COX, John
Resigned: 04 September 1998
Appointed Date: 03 July 1996
80 years old
Director
HANSEN, Stig Valdermar
Resigned: 26 February 2015
Appointed Date: 27 July 2007
68 years old
Director
HERMAN, David Peter
Resigned: 31 May 1996
Appointed Date: 04 July 1995
77 years old
Director
POLLARD, Stephen Godfrey
Resigned: 25 August 2015
Appointed Date: 02 March 2015
74 years old
Director
TWEEDIE, Philip Stanley
Resigned: 15 March 2017
Appointed Date: 01 April 1999
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 July 1995
Appointed Date: 09 June 1995

AMPLEOFFICE LIMITED Events

21 Mar 2017
Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017
18 Dec 2016
Accounts for a dormant company made up to 2 April 2016
30 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 3,000,002
22 Mar 2016
Appointment of Mr Brian Andrew Mccluskie as a director on 18 December 2015
07 Mar 2016
Registered office address changed from P O Box 65 Anson Road Norwich NR6 6EJ to Liberator Road Liberator Road Norwich NR6 6EU on 7 March 2016
...
... and 79 more events
17 Jul 1995
Accounting reference date notified as 31/03
11 Jul 1995
Director resigned;new director appointed
11 Jul 1995
Secretary resigned;new secretary appointed
11 Jul 1995
Registered office changed on 11/07/95 from: 1 mitchell lane bristol BS1 6BU
09 Jun 1995
Incorporation

AMPLEOFFICE LIMITED Charges

21 December 2015
Charge code 0306 5884 0003
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent on Behalf of Each Lender
Description: Contains fixed charge…
27 June 2003
Debenture
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC the Security Agent
Description: Fixed and floating charges over the undertaking and all…
20 June 2001
Deed of accession
Delivered: 5 July 2001
Status: Satisfied on 7 August 2003
Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch
Description: .. fixed and floating charges over the undertaking and all…

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