AMERCARE LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3GQ

Company number 02350378
Status Active
Incorporation Date 21 February 1989
Company Type Private Limited Company
Address UNIT L HOWLAND ROAD BUSINESS PARK, HOWLAND ROAD, THAME, OXON, OX9 3GQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name This document is being processed and will be available in 5 days. ; Particulars of variation of rights attached to shares This document is being processed and will be available in 5 days. ; Change of share class name or designation This document is being processed and will be available in 5 days. . The most likely internet sites of AMERCARE LIMITED are www.amercare.co.uk, and www.amercare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Amercare Limited is a Private Limited Company. The company registration number is 02350378. Amercare Limited has been working since 21 February 1989. The present status of the company is Active. The registered address of Amercare Limited is Unit L Howland Road Business Park Howland Road Thame Oxon Ox9 3gq. . FANE, David Alan is a Secretary of the company. BOURNE, Michael is a Director of the company. FANE, David Alan is a Director of the company. HARRINGTON, Lee is a Director of the company. LUCATELLO, Roberto is a Director of the company. Secretary MCINTOSH, Donald Stevenson, Dr has been resigned. Secretary SHUTTLEWORTH, Alvin Joseph has been resigned. Secretary TERSTEEG, Cornelus Antonie has been resigned. Director CHARLTON, Kevin Ernest has been resigned. Director CLARKSON, Iain Geoffrey has been resigned. Director MCCREADY, Victor Ralph has been resigned. Director MCINTOSH, Donald Stevenson, Dr has been resigned. Director SAUNDERS, Michael Joseph has been resigned. Director TERSTEEG, Cornelus Antonie has been resigned. Director WILSON, Graham Keith has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
FANE, David Alan
Appointed Date: 11 December 1998
Director
BOURNE, Michael
Appointed Date: 06 April 2017
51 years old
Director
FANE, David Alan
Appointed Date: 06 April 2017
59 years old
Director
HARRINGTON, Lee
Appointed Date: 06 April 2017
58 years old
Director
LUCATELLO, Roberto
Appointed Date: 06 April 2017
61 years old

Resigned Directors

Secretary
MCINTOSH, Donald Stevenson, Dr
Resigned: 22 October 1993
Secretary
SHUTTLEWORTH, Alvin Joseph
Resigned: 15 December 1998
Appointed Date: 21 November 1995
Secretary
TERSTEEG, Cornelus Antonie
Resigned: 21 November 1995
Appointed Date: 22 October 1993
Director
CHARLTON, Kevin Ernest
Resigned: 22 October 1993
71 years old
Director
CLARKSON, Iain Geoffrey
Resigned: 15 December 1998
Appointed Date: 18 December 1997
58 years old
Director
MCCREADY, Victor Ralph
Resigned: 02 October 2000
Appointed Date: 01 July 1992
90 years old
Director
MCINTOSH, Donald Stevenson, Dr
Resigned: 10 February 2000
88 years old
Director
SAUNDERS, Michael Joseph
Resigned: 18 December 1997
Appointed Date: 21 November 1995
65 years old
Director
TERSTEEG, Cornelus Antonie
Resigned: 21 November 1995
Appointed Date: 22 October 1993
73 years old
Director
WILSON, Graham Keith
Resigned: 06 April 2017
Appointed Date: 05 June 1996
71 years old

Persons With Significant Control

Graham Keith Wilson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AMERCARE LIMITED Events

25 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
This document is being processed and will be available in 5 days.
25 Apr 2017
Particulars of variation of rights attached to shares
This document is being processed and will be available in 5 days.
25 Apr 2017
Change of share class name or designation
This document is being processed and will be available in 5 days.
11 Apr 2017
Appointment of Mr Roberto Lucatello as a director on 6 April 2017
11 Apr 2017
Appointment of Mr Michael Bourne as a director on 6 April 2017
...
... and 106 more events
18 May 1989
Registered office changed on 18/05/89 from: 183-185 bermondsey street london SE1 36W
18 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 May 1989
Company name changed amercare LIMITED\certificate issued on 09/05/89
14 Apr 1989
Company name changed langleylake LIMITED\certificate issued on 17/04/89
21 Feb 1989
Incorporation

AMERCARE LIMITED Charges

6 April 2017
Charge code 0235 0378 0005
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Graham Keith Wilson
Description: "Properties" all freehold and leasehold properties (whether…
18 January 2007
Legal charge
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit l oyo business units howland road thame oxfordshire…
15 December 1998
Legal charge
Delivered: 23 December 1998
Status: Satisfied on 11 October 2006
Persons entitled: British Nuclear Fuels PLC
Description: Fixed charge over the premises comprising unit 2,thame…
14 December 1998
Mortgage debenture
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 October 1989
Legal mortgage
Delivered: 17 October 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit D2 thame station ind. Park thame park road thame…

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