JOHN AMPS PROPERTIES LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE7 8ET

Company number 05266128
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 74 COUNTY ROAD, HAMPTON VALE, PETERBOROUGH, PE7 8ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Register(s) moved to registered inspection location Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP. The most likely internet sites of JOHN AMPS PROPERTIES LIMITED are www.johnampsproperties.co.uk, and www.john-amps-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. John Amps Properties Limited is a Private Limited Company. The company registration number is 05266128. John Amps Properties Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of John Amps Properties Limited is 74 County Road Hampton Vale Peterborough Pe7 8et. . AMPS, Thelma Jane is a Secretary of the company. AMPS, John is a Director of the company. AMPS, Katie is a Director of the company. AMPS, Thelma Jane is a Director of the company. AMPS, Zoe Marie is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AMPS, Thelma Jane
Appointed Date: 21 October 2004
Director
AMPS, John
Appointed Date: 21 October 2004
78 years old
Director
AMPS, Katie
Appointed Date: 05 May 2015
47 years old
Director
AMPS, Thelma Jane
Appointed Date: 21 October 2004
77 years old
Director
AMPS, Zoe Marie
Appointed Date: 05 May 2015
47 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mr John Amps
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Thelma Jane Amps
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN AMPS PROPERTIES LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
01 Feb 2016
Register(s) moved to registered inspection location Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP
05 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
22 Jun 2005
Particulars of mortgage/charge
17 Nov 2004
Ad 21/10/04--------- £ si 99@1=99 £ ic 1/100
17 Nov 2004
Accounting reference date extended from 31/10/05 to 31/03/06
01 Nov 2004
Secretary resigned
21 Oct 2004
Incorporation

JOHN AMPS PROPERTIES LIMITED Charges

18 April 2008
Mortgage
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 129 new road woodston peterborough fixed charge all…
13 March 2008
Mortgage deed
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 63 odecroft peterborough cambs with all fixtures fittings…
20 December 2007
Deed of charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 30 windsor drive,stanground peterborough cambs PE2 8QJ;…
10 December 2007
Legal charge
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 9 cane avenue sugar way peterborough,. The rental income by…
26 October 2007
Legal charge
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 164 watergall bretton peterborough. The rental income by…
9 August 2007
Deed of charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7 cane avenue peterborough cambs,. Fixed charge over all…
9 August 2007
Deed of charge
Delivered: 10 August 2007
Status: Satisfied on 1 March 2008
Persons entitled: Capital Home Loans Limited
Description: 9 cane avenue peterborough cambs. Fixed charge over all…
21 September 2005
Legal charge
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 159 county road hampton vale peterborough.
14 June 2005
Debenture
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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