AMEY GROUP SERVICES LIMITED
OXFORD VECTRA TECHNOLOGIES LIMITED COLESLAW 427 LIMITED

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Company number 03744754
Status Active
Incorporation Date 31 March 1999
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 84110 - General public administration activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 40,030,001 ; Full accounts made up to 31 December 2015; Termination of appointment of Melvyn Ewell as a director on 31 March 2016. The most likely internet sites of AMEY GROUP SERVICES LIMITED are www.ameygroupservices.co.uk, and www.amey-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Amey Group Services Limited is a Private Limited Company. The company registration number is 03744754. Amey Group Services Limited has been working since 31 March 1999. The present status of the company is Active. The registered address of Amey Group Services Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. MILNER, Andrew Lee is a Director of the company. NELSON, Andrew Latham is a Director of the company. Nominee Secretary COLE AND COLE (NOMINEES) LIMITED has been resigned. Secretary HUI, Carol has been resigned. Secretary MANTZ, Ann Elizabeth has been resigned. Secretary TETLOW, John Richard has been resigned. Nominee Director COLE AND COLE LIMITED has been resigned. Director ENTWISTLE, Richard William has been resigned. Director EWELL, Melvyn has been resigned. Director KAYSER, Michael Arthur has been resigned. Director LEO, Jose has been resigned. Director MILLER, David John has been resigned. Director MOGG, Charles Michael has been resigned. Director PILBEAM, Michael has been resigned. Director STAPLES, Brian Lynn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 30 November 2005
Director
MILNER, Andrew Lee
Appointed Date: 19 February 2016
56 years old
Director
NELSON, Andrew Latham
Appointed Date: 22 September 2006
66 years old

Resigned Directors

Nominee Secretary
COLE AND COLE (NOMINEES) LIMITED
Resigned: 10 May 1999
Appointed Date: 31 March 1999
Secretary
HUI, Carol
Resigned: 30 November 2005
Appointed Date: 18 September 2000
Secretary
MANTZ, Ann Elizabeth
Resigned: 04 February 2000
Appointed Date: 10 May 1999
Secretary
TETLOW, John Richard
Resigned: 18 September 2000
Appointed Date: 09 February 2000
Nominee Director
COLE AND COLE LIMITED
Resigned: 10 May 1999
Appointed Date: 31 March 1999
Director
ENTWISTLE, Richard William
Resigned: 30 June 2005
Appointed Date: 15 October 2002
72 years old
Director
EWELL, Melvyn
Resigned: 31 March 2016
Appointed Date: 15 October 2002
67 years old
Director
KAYSER, Michael Arthur
Resigned: 15 October 2002
Appointed Date: 11 September 2002
70 years old
Director
LEO, Jose
Resigned: 22 September 2006
Appointed Date: 03 September 2003
65 years old
Director
MILLER, David John
Resigned: 10 September 2002
Appointed Date: 10 May 1999
63 years old
Director
MOGG, Charles Michael
Resigned: 03 September 2003
Appointed Date: 15 October 2002
80 years old
Director
PILBEAM, Michael
Resigned: 28 February 2001
Appointed Date: 10 May 1999
76 years old
Director
STAPLES, Brian Lynn
Resigned: 28 February 2003
Appointed Date: 10 May 1999
80 years old

AMEY GROUP SERVICES LIMITED Events

06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 40,030,001
26 May 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Termination of appointment of Melvyn Ewell as a director on 31 March 2016
04 Mar 2016
Appointment of Mr Andrew Lee Milner as a director on 19 February 2016
18 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 40,030,001
...
... and 90 more events
16 Jun 1999
Secretary resigned
16 May 1999
Accounting reference date shortened from 31/03/00 to 31/12/99
16 May 1999
Registered office changed on 16/05/99 from: buxton court 3 west way oxford OX2 0SZ
11 May 1999
Company name changed coleslaw 427 LIMITED\certificate issued on 11/05/99
31 Mar 1999
Incorporation

AMEY GROUP SERVICES 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…

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