AMPY HOLDINGS LIMITED
MARKET DEEPING NO. 266 LEICESTER LIMITED

Hellopages » Lincolnshire » South Kesteven » PE6 8FB

Company number 03208378
Status Active
Incorporation Date 6 June 1996
Company Type Private Limited Company
Address 1 LYSANDER DRIVE, NORTHFIELDS INDUSTRIAL ESTATE, MARKET DEEPING, PETERBOROUGH, PE6 8FB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Charles Philip Walker as a director on 24 November 2016; Termination of appointment of Oliver Bernd Iltisberger as a director on 20 October 2016. The most likely internet sites of AMPY HOLDINGS LIMITED are www.ampyholdings.co.uk, and www.ampy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Ampy Holdings Limited is a Private Limited Company. The company registration number is 03208378. Ampy Holdings Limited has been working since 06 June 1996. The present status of the company is Active. The registered address of Ampy Holdings Limited is 1 Lysander Drive Northfields Industrial Estate Market Deeping Peterborough Pe6 8fb. . WRIGHT, Victoria Irene is a Secretary of the company. WALKER, Charles Philip is a Director of the company. WRIGHT, Victoria Irene is a Director of the company. Secretary BRADLEY, Peter Charles has been resigned. Secretary EDWARDS, Phillip John has been resigned. Nominee Secretary HOLLIS, Paula Clare has been resigned. Secretary LIDDELL, Peter Vernon has been resigned. Secretary PAYNE, Doreen Elizabeth Ellen has been resigned. Secretary REDMAN, Brett Alan has been resigned. Secretary WILSON, Neil Antony has been resigned. Director BRADLEY, Peter Charles has been resigned. Director BUCKLING, Michael Andrew has been resigned. Director BUNYON, Ross Murdoch has been resigned. Director CARRASCO, Bernard Leon has been resigned. Director ELMER, Jonathan Richard has been resigned. Director ELMER, Jonathan Richard has been resigned. Director FREEMAN, Robin William has been resigned. Director ILTISBERGER, Oliver Bernd has been resigned. Director JOKUBAITIS, Albert Zigmas has been resigned. Director O'BRIEN, Timothy Ballatyne has been resigned. Director O'REILLY, Anthony Cameron has been resigned. Director PARKER, Grahame Maurice has been resigned. Director PAYNE, Anthony Kenneth Leslie has been resigned. Director PAYNE, Kenneth has been resigned. Director STRETCH, Jonathan Hugh has been resigned. Nominee Director VALLANCE, Julie Rose has been resigned. Director WATERS, Ralph Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WRIGHT, Victoria Irene
Appointed Date: 31 October 2014
Director
WALKER, Charles Philip
Appointed Date: 24 November 2016
53 years old
Director
WRIGHT, Victoria Irene
Appointed Date: 14 August 2014
50 years old

Resigned Directors

Secretary
BRADLEY, Peter Charles
Resigned: 31 October 2014
Appointed Date: 18 September 2003
Secretary
EDWARDS, Phillip John
Resigned: 20 December 2005
Appointed Date: 11 August 2003
Nominee Secretary
HOLLIS, Paula Clare
Resigned: 08 July 1996
Appointed Date: 06 June 1996
Secretary
LIDDELL, Peter Vernon
Resigned: 11 August 2003
Appointed Date: 15 July 2002
Secretary
PAYNE, Doreen Elizabeth Ellen
Resigned: 10 May 2002
Appointed Date: 08 July 1996
Secretary
REDMAN, Brett Alan
Resigned: 15 July 2002
Appointed Date: 10 May 2002
Secretary
WILSON, Neil Antony
Resigned: 29 November 2007
Appointed Date: 12 January 2005
Director
BRADLEY, Peter Charles
Resigned: 31 October 2014
Appointed Date: 28 September 2004
65 years old
Director
BUCKLING, Michael Andrew
Resigned: 31 July 2005
Appointed Date: 11 August 2003
70 years old
Director
BUNYON, Ross Murdoch
Resigned: 11 August 2003
Appointed Date: 06 April 2001
77 years old
Director
CARRASCO, Bernard Leon
Resigned: 11 August 2003
Appointed Date: 15 July 2002
82 years old
Director
ELMER, Jonathan Richard
Resigned: 22 February 2013
Appointed Date: 28 September 2004
63 years old
Director
ELMER, Jonathan Richard
Resigned: 28 September 2004
Appointed Date: 18 September 2003
63 years old
Director
FREEMAN, Robin William
Resigned: 06 April 2001
Appointed Date: 01 June 1999
72 years old
Director
ILTISBERGER, Oliver Bernd
Resigned: 20 October 2016
Appointed Date: 01 December 2014
54 years old
Director
JOKUBAITIS, Albert Zigmas
Resigned: 15 July 2002
Appointed Date: 18 October 1996
77 years old
Director
O'BRIEN, Timothy Ballatyne
Resigned: 23 February 1998
Appointed Date: 08 July 1996
70 years old
Director
O'REILLY, Anthony Cameron
Resigned: 29 July 2011
Appointed Date: 11 August 2003
61 years old
Director
PARKER, Grahame Maurice
Resigned: 11 August 2003
Appointed Date: 06 April 2001
81 years old
Director
PAYNE, Anthony Kenneth Leslie
Resigned: 01 July 2003
Appointed Date: 08 July 1996
90 years old
Director
PAYNE, Kenneth
Resigned: 01 July 2003
Appointed Date: 08 July 1996
83 years old
Director
STRETCH, Jonathan Hugh
Resigned: 14 May 2014
Appointed Date: 22 February 2013
62 years old
Nominee Director
VALLANCE, Julie Rose
Resigned: 08 July 1996
Appointed Date: 06 June 1996
62 years old
Director
WATERS, Ralph Graham
Resigned: 06 April 2001
Appointed Date: 01 June 1999
76 years old

AMPY HOLDINGS LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
29 Nov 2016
Appointment of Mr Charles Philip Walker as a director on 24 November 2016
20 Oct 2016
Termination of appointment of Oliver Bernd Iltisberger as a director on 20 October 2016
15 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • EUR 27,905,400
  • GBP 4,103,488
12 Jan 2016
Full accounts made up to 31 March 2015
...
... and 162 more events
15 Jul 1996
£ nc 100/2800000 08/07/96
15 Jul 1996
Registered office changed on 15/07/96 from: 20 new walk leicester leics. LE1 6TX
14 Jul 1996
Declaration of shares redemption:auditor's report
14 Jul 1996
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Jun 1996
Incorporation

AMPY HOLDINGS LIMITED Charges

5 June 2008
Debenture
Delivered: 19 June 2008
Status: Satisfied on 30 July 2011
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
11 August 2006
Debenture
Delivered: 29 August 2006
Status: Satisfied on 21 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Ampy-automation digilog limited ct volume/folio LL199263…
7 October 2004
Fixed & floating charge (UK)
Delivered: 19 October 2004
Status: Satisfied on 21 January 2009
Persons entitled: National Australia Bank Limited for the Bayard Metering Trust
Description: The company as security for the payment and performance by…
8 December 2003
Fixed and floating charge
Delivered: 23 December 2003
Status: Satisfied on 22 November 2004
Persons entitled: National Australia Bank Limited as Security Trustee
Description: All the company's rights, property and undertaking of…
17 April 2001
Debenture
Delivered: 27 April 2001
Status: Satisfied on 29 November 2003
Persons entitled: Fortis Bank Sa - Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
2 October 1996
Guarantee and debenture
Delivered: 7 October 1996
Status: Satisfied on 19 October 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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