AMEY UTILITY SERVICES LIMITED
OXFORD ENTERPRISE UTILITY SERVICES LIMITED ARM GROUP LIMITED

Hellopages » Oxfordshire » Oxford » OX4 4DQ

Company number 02578069
Status Active
Incorporation Date 30 January 1991
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 two hundred and thirty-five events have happened. The last three records are Confirmation statement made on 23 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 UTILITY SERVICES LIMITED are www.ameyutilityservices.co.uk, and www.amey-utility-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Amey Utility Services Limited is a Private Limited Company. The company registration number is 02578069. Amey Utility Services Limited has been working since 30 January 1991. The present status of the company is Active. The registered address of Amey Utility Services Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED 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. Secretary ASHTON, David John has been resigned. Secretary BIRCH, Paul has been resigned. Secretary CARELESS, Robert has been resigned. Secretary GAVAN, John Vincent has been resigned. Secretary PITFIELD, Bernadette Mary has been resigned. Secretary PITFIELD, Bernadette Mary has been resigned. Secretary WHITEHEAD, Graham has been resigned. Secretary WILLIAMS, Neil Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNOLD, David Llewelyn has been resigned. Director ASHTON, David John has been resigned. Director BIRCH, Paul has been resigned. Director BIRKETT, Malcolm David has been resigned. Director BUTLER, Thomas Strickland has been resigned. Director CARELESS, Robert has been resigned. Director EASTWOOD, Andrew Michael has been resigned. Director EWELL, Melvyn has been resigned. Director FELL, Michael William has been resigned. Director FLOOD, Joseph John has been resigned. Director FRASER, Ian Ellis has been resigned. Director GAVAN, John Vincent has been resigned. Director GAWLER, David has been resigned. Director GREENBURY, Lee has been resigned. Director HOLLAND, Daniel Lawrence has been resigned. Director JACKSON, John Ellis has been resigned. Director JOHNSON, Robert Burton has been resigned. Director KEOGH, Sean has been resigned. Director KIRKBY, Neil Robert Ernest has been resigned. Director MALONEY, John Gerard has been resigned. Director MCGRORY, Jack has been resigned. Director MCINNES, Randolf Graham has been resigned. Director MCLAUGHLIN, Owen Gerard has been resigned. Director MCLAUGHLIN, Owen Gerard has been resigned. Director MEYERS, Richard John has been resigned. Director NESBIT, David William has been resigned. Director PHILIPS, John Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
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
47 years old

Resigned Directors

Secretary
ASHTON, David John
Resigned: 10 August 1994
Appointed Date: 08 March 1991
Secretary
BIRCH, Paul
Resigned: 10 June 2013
Appointed Date: 06 February 2004
Secretary
CARELESS, Robert
Resigned: 06 December 1999
Appointed Date: 28 February 1997
Secretary
GAVAN, John Vincent
Resigned: 06 February 2004
Appointed Date: 14 May 2001
Secretary
PITFIELD, Bernadette Mary
Resigned: 31 January 2000
Appointed Date: 06 December 1999
Secretary
PITFIELD, Bernadette Mary
Resigned: 26 February 1997
Appointed Date: 10 August 1994
Secretary
WHITEHEAD, Graham
Resigned: 21 August 2000
Appointed Date: 01 February 2000
Secretary
WILLIAMS, Neil Edward
Resigned: 14 May 2001
Appointed Date: 21 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 1991
Appointed Date: 30 January 1991
Director
ARNOLD, David Llewelyn
Resigned: 08 April 2013
Appointed Date: 28 November 2011
59 years old
Director
ASHTON, David John
Resigned: 26 February 1997
Appointed Date: 08 March 1991
88 years old
Director
BIRCH, Paul
Resigned: 28 November 2011
Appointed Date: 04 December 2009
65 years old
Director
BIRKETT, Malcolm David
Resigned: 17 December 1997
Appointed Date: 23 February 1994
78 years old
Director
BUTLER, Thomas Strickland
Resigned: 23 February 1994
Appointed Date: 08 March 1991
85 years old
Director
CARELESS, Robert
Resigned: 06 December 1999
Appointed Date: 28 June 1999
71 years old
Director
EASTWOOD, Andrew Michael
Resigned: 28 November 2011
Appointed Date: 22 August 2011
56 years old
Director
EWELL, Melvyn
Resigned: 31 March 2016
Appointed Date: 08 April 2013
67 years old
Director
FELL, Michael William
Resigned: 26 February 1997
Appointed Date: 23 February 1994
68 years old
Director
FLOOD, Joseph John
Resigned: 19 July 2013
Appointed Date: 28 November 2011
60 years old
Director
FRASER, Ian Ellis
Resigned: 08 April 2013
Appointed Date: 28 November 2011
68 years old
Director
GAVAN, John Vincent
Resigned: 30 September 2006
Appointed Date: 01 November 2001
69 years old
Director
GAWLER, David
Resigned: 06 December 1999
Appointed Date: 01 January 1999
86 years old
Director
GREENBURY, Lee
Resigned: 22 August 2011
Appointed Date: 08 March 2010
61 years old
Director
HOLLAND, Daniel Lawrence
Resigned: 31 December 2016
Appointed Date: 28 November 2011
53 years old
Director
JACKSON, John Ellis
Resigned: 16 July 1998
Appointed Date: 28 February 1997
78 years old
Director
JOHNSON, Robert Burton
Resigned: 31 December 2001
Appointed Date: 20 March 1995
65 years old
Director
KEOGH, Sean
Resigned: 20 January 2004
Appointed Date: 01 October 1996
58 years old
Director
KIRKBY, Neil Robert Ernest
Resigned: 04 December 2009
Appointed Date: 07 April 2003
61 years old
Director
MALONEY, John Gerard
Resigned: 18 March 2005
Appointed Date: 15 March 2004
60 years old
Director
MCGRORY, Jack
Resigned: 06 April 2006
Appointed Date: 15 March 2004
71 years old
Director
MCINNES, Randolf Graham
Resigned: 07 April 2003
Appointed Date: 01 November 2001
73 years old
Director
MCLAUGHLIN, Owen Gerard
Resigned: 18 February 2010
Appointed Date: 30 September 2006
66 years old
Director
MCLAUGHLIN, Owen Gerard
Resigned: 07 May 2002
Appointed Date: 23 February 1994
66 years old
Director
MEYERS, Richard John
Resigned: 22 May 1997
Appointed Date: 28 February 1997
78 years old
Director
NESBIT, David William
Resigned: 06 December 1999
Appointed Date: 23 February 1994
72 years old
Director
PHILIPS, John Anthony
Resigned: 31 March 1999
Appointed Date: 23 February 1994
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 1991
Appointed Date: 30 January 1991

Persons With Significant Control

A.R.M Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMEY UTILITY SERVICES LIMITED Events

27 Mar 2017
Confirmation statement made on 23 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 225 more events
26 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1991
Registered office changed on 25/03/91 from: 2 baches street london N1 6UB
25 Mar 1991
Ad 15/03/91--------- £ si 14@1=14 £ ic 2/16
25 Mar 1991
Accounting reference date notified as 31/12
30 Jan 1991
Incorporation

AMEY UTILITY SERVICES LIMITED Charges

18 May 2007
Debenture
Delivered: 31 May 2007
Status: Satisfied on 2 July 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
21 August 2000
Composite guarantee and mortgage debenture
Delivered: 23 August 2000
Status: Satisfied on 14 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Beneficiaries(As Defined) (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
6 December 1999
Debenture
Delivered: 16 December 1999
Status: Satisfied on 30 August 2000
Persons entitled: 3I PLC(Acting for Itself and as Trustee on Behalf of the Investors Under the Loan Agreement)
Description: .. fixed and floating charges over the undertaking and all…
6 December 1999
Composite guarantee and debenture
Delivered: 8 December 1999
Status: Satisfied on 23 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee for the Beneficiaries (as Defined in the Debenture) (the Security Trustee))
Description: Fixed and floating charges over the undertaking and all…
18 July 1997
Guarantee & debenture
Delivered: 31 July 1997
Status: Satisfied on 8 December 1999
Persons entitled: Barclays Bank PLC as Agent and Trustee on Behalf of the Banks (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
12 August 1994
Debenture
Delivered: 18 August 1994
Status: Satisfied on 8 August 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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