AMDALE LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 5BJ

Company number 02263063
Status Active
Incorporation Date 27 May 1988
Company Type Private Limited Company
Address UNIT 6 CULVERIN SQUARE, LIMBERLINE ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5BJ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,160 . The most likely internet sites of AMDALE LIMITED are www.amdale.co.uk, and www.amdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Amdale Limited is a Private Limited Company. The company registration number is 02263063. Amdale Limited has been working since 27 May 1988. The present status of the company is Active. The registered address of Amdale Limited is Unit 6 Culverin Square Limberline Road Portsmouth Hampshire Po3 5bj. . KOERNER, Dale Stuart is a Secretary of the company. KOERNER, Martin Nigel is a Director of the company. Secretary CROCKFORD, Jacqueline Ann has been resigned. Secretary KOERNER, Sally Rosemary has been resigned. Director ASHBY, Simon has been resigned. Director KOERNER, Sally Rosemary has been resigned. Director LOVELL, Mervyn Peter has been resigned. Director RANDALL, Stephen Denis has been resigned. The company operates in "Machining".


Current Directors

Secretary
KOERNER, Dale Stuart
Appointed Date: 26 February 2006
Director
KOERNER, Martin Nigel

68 years old

Resigned Directors

Secretary
CROCKFORD, Jacqueline Ann
Resigned: 23 June 2006
Appointed Date: 01 February 2006
Secretary
KOERNER, Sally Rosemary
Resigned: 31 January 2006
Director
ASHBY, Simon
Resigned: 20 December 2004
Appointed Date: 01 May 2004
64 years old
Director
KOERNER, Sally Rosemary
Resigned: 31 January 2006
65 years old
Director
LOVELL, Mervyn Peter
Resigned: 13 August 2003
Appointed Date: 12 March 2002
66 years old
Director
RANDALL, Stephen Denis
Resigned: 13 August 2002
Appointed Date: 01 July 1998
69 years old

Persons With Significant Control

Mr Martin Nigel Koerner
Notified on: 31 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AMDALE LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,160
29 May 2015
Total exemption small company accounts made up to 30 April 2015
07 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 92 more events
24 Aug 1990
Particulars of mortgage/charge
31 May 1990
Return made up to 31/12/89; full list of members
06 Jul 1988
Director resigned;new director appointed
06 Jul 1988
Accounting reference date notified as 31/05
27 May 1988
Incorporation

AMDALE LIMITED Charges

21 March 2014
Charge code 0226 3063 0009
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
30 January 2006
Chattels mortgage
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: 2001 bridgeport vmc machining centre s/no 950308, 1996…
21 February 2003
Chattels mortgage
Delivered: 22 February 2003
Status: Satisfied on 1 February 2006
Persons entitled: Industrial Equipment Finance Limited
Description: Charmilles robofil 500 1995 serial no: 500039, fanuc…
15 October 1999
Chattel mortgage
Delivered: 3 November 1999
Status: Satisfied on 7 February 2003
Persons entitled: Associates Commercial Corporation Limited
Description: The charmilles 500 wire eroder, age 1995, serial number…
2 July 1999
Legal mortgage
Delivered: 22 July 1999
Status: Satisfied on 7 June 2003
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a umit 1 culverin square limberline road…
4 February 1999
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 10 February 1999
Status: Outstanding
Persons entitled: Lombard Natwest Discounting Limited
Description: By way of fixed equitable charge:- (I) any debt together…
29 September 1995
Legal mortgage
Delivered: 4 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a units 6 & 7A culverin square…
1 May 1995
Mortgage debenture
Delivered: 12 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…
17 August 1990
Debenture
Delivered: 24 August 1990
Status: Satisfied on 14 August 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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