CECIL AMEY LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR2 1QE
Company number 05390668
Status Active
Incorporation Date 12 March 2005
Company Type Private Limited Company
Address 22A HAYMARKET, NORWICH, NORFOLK, NR2 1QE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 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 LIMITED are www.cecilamey.co.uk, and www.cecil-amey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Cecil Amey Limited is a Private Limited Company. The company registration number is 05390668. Cecil Amey Limited has been working since 12 March 2005. The present status of the company is Active. The registered address of Cecil Amey 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. AMEY, Roger Chapman is a Director of the company. AMEY, Stuart Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMEY, David Charles Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
AMEY, Robert John
Appointed Date: 12 March 2005
Director
AMEY, Emma
Appointed Date: 09 August 2016
56 years old
Director
AMEY, Robert John
Appointed Date: 12 March 2005
58 years old
Director
AMEY, Roger Chapman
Appointed Date: 28 June 2005
89 years old
Director
AMEY, Stuart Charles
Appointed Date: 28 June 2005
86 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2005
Appointed Date: 12 March 2005
Director
AMEY, David Charles Thomas
Resigned: 17 January 2013
Appointed Date: 12 March 2005
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 2005
Appointed Date: 12 March 2005

Persons With Significant Control

Cecil Amey Holdings Limited
Notified on: 12 March 2017
Nature of control: Ownership of shares – 75% or more

CECIL AMEY LIMITED Events

16 May 2017
Confirmation statement made on 12 March 2017 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
26 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 451,097
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
17 Mar 2005
New secretary appointed;new director appointed
17 Mar 2005
New director appointed
14 Mar 2005
Director resigned
14 Mar 2005
Secretary resigned
12 Mar 2005
Incorporation

CECIL AMEY LIMITED Charges

28 June 2005
Debenture
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Stuart Charles Amey, Roger Chapman Amey, Sheil Mary Amey and Simon Amey
Description: Fixed and floating charges over the undertaking and all…
24 June 2005
Debenture
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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