AMEYCESPA (MK) SPV LIMITED
OXFORD

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Company number 08538424
Status Active
Incorporation Date 21 May 2013
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, 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 eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Robert Edmondson as a director on 24 August 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 50,000 . The most likely internet sites of AMEYCESPA (MK) SPV LIMITED are www.ameycespamkspv.co.uk, and www.ameycespa-mk-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Ameycespa Mk Spv Limited is a Private Limited Company. The company registration number is 08538424. Ameycespa Mk Spv Limited has been working since 21 May 2013. The present status of the company is Active. The registered address of Ameycespa Mk Spv Limited is The Sherard Building Edmund Halley Road Oxford Oxfordshire Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. CONNELLY, John Gerard is a Director of the company. EDMONDSON, Robert is a Director of the company. GHAFOOR, Asif is a Director of the company. Director GREENWELL, Paul has been resigned. Director GREGG, Nicholas Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 21 May 2013
Director
CONNELLY, John Gerard
Appointed Date: 30 May 2013
65 years old
Director
EDMONDSON, Robert
Appointed Date: 24 August 2016
56 years old
Director
GHAFOOR, Asif
Appointed Date: 21 May 2013
55 years old

Resigned Directors

Director
GREENWELL, Paul
Resigned: 16 October 2015
Appointed Date: 30 May 2013
63 years old
Director
GREGG, Nicholas Mark
Resigned: 31 May 2016
Appointed Date: 21 May 2013
62 years old

AMEYCESPA (MK) SPV LIMITED Events

20 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Appointment of Mr Robert Edmondson as a director on 24 August 2016
13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 50,000
07 Jun 2016
Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016
21 Oct 2015
Termination of appointment of Paul Greenwell as a director on 16 October 2015
...
... and 8 more events
20 Jun 2013
Appointment of Paul Greenwell as a director
20 Jun 2013
Appointment of Mr John Gerard Connelly as a director
20 Jun 2013
Statement of capital following an allotment of shares on 13 June 2013
  • GBP 50,000
20 Jun 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
21 May 2013
Incorporation

AMEYCESPA (MK) SPV LIMITED Charges

28 February 2014
Charge code 0853 8424 0002
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Land and buildings on the north side of old wolverton road…
26 June 2013
Charge code 0853 8424 0001
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…

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