AMEY CONSTRUCTION LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 4DQ

Company number 02379472
Status Active
Incorporation Date 4 May 1989
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 84110 - General public administration activities
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of AMEY CONSTRUCTION LIMITED are www.ameyconstruction.co.uk, and www.amey-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Amey Construction Limited is a Private Limited Company. The company registration number is 02379472. Amey Construction Limited has been working since 04 May 1989. The present status of the company is Active. The registered address of Amey Construction Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. HOLDER, Kelvin is a Director of the company. ROBERTSON, Wayne Anthony is a Director of the company. Secretary HUI, Carol has been resigned. Secretary MANTZ, Ann Elizabeth has been resigned. Secretary TETLOW, John Richard has been resigned. Director ASHLEY, Neil has been resigned. Director BARNETT, Gerald has been resigned. Director BRADBURY, Richard George has been resigned. Director BUTTERS, Nigel Carl has been resigned. Director CAWTHORNE, David Alwyn has been resigned. Director CLAPPERTON, Robert Charles has been resigned. Director COLDWELL, Frank Michael has been resigned. Director DOUGLAS, Richard Colin has been resigned. Director ENTWISTLE, Richard William has been resigned. Director EVELYN-WOOD, Mark William has been resigned. Director EWELL, Melvyn has been resigned. Director HOLDER, Kelvin has been resigned. Director HOLLAND, Donald Andrew has been resigned. Director KAYSER, Michael Arthur has been resigned. Director KING, Edmund Alec has been resigned. Director KITCHENHAM, Michael Leslie has been resigned. Director LEO, Jose has been resigned. Director LUCAS, William Anthony has been resigned. Director MCCARRY, Michael Francis Joseph has been resigned. Director MILLER, David John has been resigned. Director MOGG, Charles Michael has been resigned. Director NELSON, Andrew Latham has been resigned. Director OSBORNE, Robert Charles has been resigned. Director PEAT, Martin John has been resigned. Director PILBEAM, Michael has been resigned. Director PILKINGTON, John has been resigned. Director SNOOK, John Thomas has been resigned. Director STAPLES, Brian Lynn has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 30 November 2005
Director
HOLDER, Kelvin
Appointed Date: 04 March 2010
68 years old
Director
ROBERTSON, Wayne Anthony
Appointed Date: 11 February 2015
52 years old

Resigned Directors

Secretary
HUI, Carol
Resigned: 30 November 2005
Appointed Date: 18 September 2000
Secretary
MANTZ, Ann Elizabeth
Resigned: 04 February 2000
Secretary
TETLOW, John Richard
Resigned: 18 September 2000
Appointed Date: 09 February 2000
Director
ASHLEY, Neil
Resigned: 06 October 1998
89 years old
Director
BARNETT, Gerald
Resigned: 20 December 2001
Appointed Date: 25 November 1997
77 years old
Director
BRADBURY, Richard George
Resigned: 31 January 2010
Appointed Date: 28 February 2003
74 years old
Director
BUTTERS, Nigel Carl
Resigned: 20 December 2001
Appointed Date: 01 January 1996
81 years old
Director
CAWTHORNE, David Alwyn
Resigned: 01 January 1996
81 years old
Director
CLAPPERTON, Robert Charles
Resigned: 04 March 1999
76 years old
Director
COLDWELL, Frank Michael
Resigned: 26 April 2000
Appointed Date: 15 February 1995
78 years old
Director
DOUGLAS, Richard Colin
Resigned: 23 March 1994
86 years old
Director
ENTWISTLE, Richard William
Resigned: 30 June 2005
Appointed Date: 20 December 2001
72 years old
Director
EVELYN-WOOD, Mark William
Resigned: 31 January 2000
85 years old
Director
EWELL, Melvyn
Resigned: 11 February 2015
Appointed Date: 28 February 2003
67 years old
Director
HOLDER, Kelvin
Resigned: 20 December 2001
Appointed Date: 26 April 2000
68 years old
Director
HOLLAND, Donald Andrew
Resigned: 22 March 1994
101 years old
Director
KAYSER, Michael Arthur
Resigned: 15 October 2002
Appointed Date: 11 September 2002
70 years old
Director
KING, Edmund Alec
Resigned: 01 January 1996
89 years old
Director
KITCHENHAM, Michael Leslie
Resigned: 30 June 1998
84 years old
Director
LEO, Jose
Resigned: 22 September 2006
Appointed Date: 03 September 2003
65 years old
Director
LUCAS, William Anthony
Resigned: 31 January 2000
84 years old
Director
MCCARRY, Michael Francis Joseph
Resigned: 20 December 2001
Appointed Date: 05 January 1998
70 years old
Director
MILLER, David John
Resigned: 10 September 2002
Appointed Date: 02 November 1998
63 years old
Director
MOGG, Charles Michael
Resigned: 23 June 2003
Appointed Date: 25 June 2001
80 years old
Director
NELSON, Andrew Latham
Resigned: 11 February 2015
Appointed Date: 22 September 2006
66 years old
Director
OSBORNE, Robert Charles
Resigned: 20 December 2001
Appointed Date: 26 April 2000
64 years old
Director
PEAT, Martin John
Resigned: 30 June 1999
Appointed Date: 04 December 1998
77 years old
Director
PILBEAM, Michael
Resigned: 28 February 2001
Appointed Date: 28 July 2000
76 years old
Director
PILKINGTON, John
Resigned: 20 December 2001
Appointed Date: 26 April 2000
76 years old
Director
SNOOK, John Thomas
Resigned: 22 March 1994
71 years old
Director
STAPLES, Brian Lynn
Resigned: 28 February 2003
Appointed Date: 25 November 1997
80 years old

Persons With Significant Control

Amey Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMEY CONSTRUCTION LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Sep 2015
Full accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 60,452,002
19 Aug 2015
Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH
...
... and 163 more events
04 Jan 1990
Registered office changed on 04/01/90 from: inveresk house 1 aldwych london WC2R ohf
02 Jan 1990
Company name changed amey building LIMITED\certificate issued on 01/01/90
21 Nov 1989
Company name changed amey construction LIMITED\certificate issued on 20/11/89
09 Nov 1989
Company name changed intercede 728 LIMITED\certificate issued on 10/11/89
04 May 1989
Incorporation

AMEY CONSTRUCTION LIMITED Charges

14 March 2003
Fixed and floating security document
Delivered: 26 March 2003
Status: Satisfied on 26 March 2004
Persons entitled: Barclays Bank PLC as Security Trustee on Behalf of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
12 February 1990
Assignment
Delivered: 21 February 1990
Status: Satisfied on 23 April 1994
Persons entitled: Barclays Bank PLC
Description: All monies with barclays de zoete wedd holdings limited in…

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