AMEY METERING LIMITED
OXFORD ENTERPRISE MANAGED SERVICES (E&CS) LIMITED UNITED UTILITIES UTILITY SOLUTIONS (E&CS) LIMITED UNITED UTILITIES NETWORKS LIMITED WATER INTERNATIONAL LIMITED

Hellopages » Oxfordshire » Oxford » OX4 4DQ

Company number 03131192
Status Active
Incorporation Date 27 November 1995
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.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Appointment of Mr Kevin Alexander Fowlie as a director on 3 January 2017; Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016. The most likely internet sites of AMEY METERING LIMITED are www.ameymetering.co.uk, and www.amey-metering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Amey Metering Limited is a Private Limited Company. The company registration number is 03131192. Amey Metering Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Amey Metering Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . SHERARD SECRETARIAT SERVICES LTD is a Secretary of the company. FOWLIE, Kevin Alexander is a Director of the company. MILNER, Andrew Lee is a Director of the company. NELSON, Andrew Latham is a Director of the company. WARD, Richard James is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary APPLEWHITE, Peter Norman has been resigned. Secretary BIRCH, Paul has been resigned. Secretary UU SECRETARIAT LIMITED has been resigned. Director ANDREWS, Gary Michael has been resigned. Director APPLEWHITE, Peter Norman has been resigned. Director ARNOLD, David Llewelyn has been resigned. Director BROOK, Christopher John has been resigned. Director BUDINGER, Keith Malcolm has been resigned. Director CORNISH, Charles Thomas has been resigned. Director COWAN, Andrew David has been resigned. Director DODD, Graeme Ronald has been resigned. Director EDWARDS, Michael John has been resigned. Director EWELL, Melvyn has been resigned. Director FLOOD, John Joseph has been resigned. Director FRASER, Ian Ellis has been resigned. Director FRASER, Steven Richard has been resigned. Director FRASER, Stuart has been resigned. Director HALL, Philip Gregory has been resigned. Director HOLLAND, Daniel Lawrence has been resigned. Director IDDON, Joanne has been resigned. Director JOHNSON, Stephen has been resigned. Director KOZER, Jeffrey Albin has been resigned. Director MARSDEN, Christopher John has been resigned. Director PERRIE, James Miller has been resigned. Director RAYNER, Timothy Michael has been resigned. Director STARLING, Kevin has been resigned. Director TETLOW, John Richard has been resigned. Director WATERS, Gordon Arthur Ivan has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. Director UU DIRECTORATE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LTD
Appointed Date: 11 June 2013
Director
FOWLIE, Kevin Alexander
Appointed Date: 03 January 2017
45 years old
Director
MILNER, Andrew Lee
Appointed Date: 19 February 2016
56 years old
Director
NELSON, Andrew Latham
Appointed Date: 08 April 2013
66 years old
Director
WARD, Richard James
Appointed Date: 28 November 2013
48 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 11 December 1995
Appointed Date: 27 November 1995
Secretary
APPLEWHITE, Peter Norman
Resigned: 01 June 2000
Appointed Date: 11 December 1995
Secretary
BIRCH, Paul
Resigned: 10 June 2013
Appointed Date: 30 September 2010
Secretary
UU SECRETARIAT LIMITED
Resigned: 30 September 2010
Appointed Date: 01 June 2000
Director
ANDREWS, Gary Michael
Resigned: 20 July 2009
Appointed Date: 09 April 2008
58 years old
Director
APPLEWHITE, Peter Norman
Resigned: 01 June 2000
Appointed Date: 11 December 1995
80 years old
Director
ARNOLD, David Llewelyn
Resigned: 08 April 2013
Appointed Date: 30 September 2010
60 years old
Director
BROOK, Christopher John
Resigned: 09 April 2008
Appointed Date: 30 June 2006
66 years old
Director
BUDINGER, Keith Malcolm
Resigned: 30 September 2004
Appointed Date: 30 May 2003
60 years old
Director
CORNISH, Charles Thomas
Resigned: 30 September 2010
Appointed Date: 26 July 2010
66 years old
Director
COWAN, Andrew David
Resigned: 30 September 2010
Appointed Date: 20 May 2009
59 years old
Director
DODD, Graeme Ronald
Resigned: 14 April 2005
Appointed Date: 17 June 2002
57 years old
Director
EDWARDS, Michael John
Resigned: 04 January 2005
Appointed Date: 27 March 2001
70 years old
Director
EWELL, Melvyn
Resigned: 31 March 2016
Appointed Date: 08 April 2013
67 years old
Director
FLOOD, John Joseph
Resigned: 19 July 2013
Appointed Date: 23 August 2011
60 years old
Director
FRASER, Ian Ellis
Resigned: 08 April 2013
Appointed Date: 28 November 2011
68 years old
Director
FRASER, Steven Richard
Resigned: 20 May 2009
Appointed Date: 02 April 2007
50 years old
Director
FRASER, Stuart
Resigned: 25 October 2011
Appointed Date: 30 September 2010
47 years old
Director
HALL, Philip Gregory
Resigned: 23 August 2011
Appointed Date: 30 September 2010
60 years old
Director
HOLLAND, Daniel Lawrence
Resigned: 31 December 2016
Appointed Date: 30 September 2010
53 years old
Director
IDDON, Joanne
Resigned: 19 October 2007
Appointed Date: 30 June 2006
56 years old
Director
JOHNSON, Stephen
Resigned: 01 August 2006
Appointed Date: 04 January 2005
65 years old
Director
KOZER, Jeffrey Albin
Resigned: 30 June 2006
Appointed Date: 17 June 2002
72 years old
Director
MARSDEN, Christopher John
Resigned: 13 March 2004
Appointed Date: 27 March 2001
73 years old
Director
PERRIE, James Miller
Resigned: 30 September 2010
Appointed Date: 20 July 2009
63 years old
Director
RAYNER, Timothy Michael
Resigned: 01 June 2000
Appointed Date: 31 December 1997
65 years old
Director
STARLING, Kevin
Resigned: 02 April 2007
Appointed Date: 04 January 2007
62 years old
Director
TETLOW, John Richard
Resigned: 31 December 1997
Appointed Date: 11 December 1995
83 years old
Director
WATERS, Gordon Arthur Ivan
Resigned: 30 June 2006
Appointed Date: 27 March 2001
78 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 11 December 1995
Appointed Date: 27 November 1995
Director
UU DIRECTORATE LIMITED
Resigned: 27 March 2001
Appointed Date: 01 June 2000

Persons With Significant Control

Enterprise Managed Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMEY METERING LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
17 Jan 2017
Appointment of Mr Kevin Alexander Fowlie as a director on 3 January 2017
17 Jan 2017
Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
...
... and 148 more events
29 Dec 1995
Secretary resigned;new secretary appointed;new director appointed
29 Dec 1995
Director resigned;new director appointed
29 Dec 1995
Accounting reference date notified as 31/03
29 Dec 1995
Registered office changed on 29/12/95 from: dennis house marsden street manchester M2 1JD
27 Nov 1995
Incorporation

AMEY METERING LIMITED Charges

22 October 2010
Debenture
Delivered: 26 October 2010
Status: Satisfied on 2 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2004
Rent deposit deed
Delivered: 26 October 2004
Status: Satisfied on 19 June 2010
Persons entitled: Lingfield Investments Limited
Description: Sum of £810.00 by way of deposit for a tenancy. See the…

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