CECIL AMEY HOLDINGS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR2 1QE

Company number 08334592
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address 22A HAYMARKET, NORWICH, NORFOLK, NR2 1QE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Emma Amey as a director on 9 August 2016. The most likely internet sites of CECIL AMEY HOLDINGS LIMITED are www.cecilameyholdings.co.uk, and www.cecil-amey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Cecil Amey Holdings Limited is a Private Limited Company. The company registration number is 08334592. Cecil Amey Holdings Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Cecil Amey Holdings Limited is 22a Haymarket Norwich Norfolk Nr2 1qe. . AMEY, Robert John is a Secretary of the company. AMEY, Emma is a Director of the company. AMEY, Robert John is a Director of the company. Director GEBBIE, David Alexander George has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
AMEY, Robert John
Appointed Date: 10 January 2013
Director
AMEY, Emma
Appointed Date: 09 August 2016
56 years old
Director
AMEY, Robert John
Appointed Date: 10 January 2013
58 years old

Resigned Directors

Director
GEBBIE, David Alexander George
Resigned: 10 January 2013
Appointed Date: 18 December 2012
61 years old

Persons With Significant Control

Mr Robert John Amey
Notified on: 18 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Amey
Notified on: 18 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CECIL AMEY HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Appointment of Mrs Emma Amey as a director on 9 August 2016
23 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 51
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
17 Jan 2013
Particulars of a mortgage or charge / charge no: 1
10 Jan 2013
Termination of appointment of David Gebbie as a director
10 Jan 2013
Appointment of Mr Robert John Amey as a secretary
10 Jan 2013
Appointment of Mr Robert John Amey as a director
18 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CECIL AMEY HOLDINGS LIMITED Charges

11 January 2013
Debenture
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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