AMENCO (POOLE) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2NP
Company number 00739921
Status Liquidation
Incorporation Date 5 November 1962
Company Type Private Limited Company
Address JAMES COMPER KRESTON, WHITE BUILDING 1-4, SOUTHAMPTON, HAMPSHIRE, SO15 2NP
Home Country United Kingdom
Nature of Business 3663 - Other manufacturing
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Liquidators' statement of receipts and payments to 4 October 2016; Liquidators' statement of receipts and payments to 4 April 2016; Registered office address changed from C/O Buchanans Latimer House 5 Cumberland Place Southampton SO15 2BH to White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 7 April 2016. The most likely internet sites of AMENCO (POOLE) LIMITED are www.amencopoole.co.uk, and www.amenco-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and three months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.7 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amenco Poole Limited is a Private Limited Company. The company registration number is 00739921. Amenco Poole Limited has been working since 05 November 1962. The present status of the company is Liquidation. The registered address of Amenco Poole Limited is James Comper Kreston White Building 1 4 Southampton Hampshire So15 2np. . WHITTAKER, Stephen is a Secretary of the company. BLAKEMORE, James Davies is a Director of the company. BLAKEMORE, Jill Anita is a Director of the company. BLAKEMORE, John is a Director of the company. BLAKEMORE, Neil is a Director of the company. BLAKEMORE, Suzanne is a Director of the company. WHITTAKER, Stephen is a Director of the company. Secretary BETTS, Gavin Richard has been resigned. Secretary BLAKEMORE, Neil has been resigned. Secretary WHITTAKER, Stephen has been resigned. Secretary WITHEY, John has been resigned. Director BETTS, Gavin Richard has been resigned. Director BLAKEMORE, Eileen Mary has been resigned. Director CUFF, Cheryl Anne has been resigned. Director NOAKE, Mark Peter has been resigned. Director WITHEY, John has been resigned. Director YATES, John Robert has been resigned. The company operates in "Other manufacturing".


Current Directors

Secretary
WHITTAKER, Stephen
Appointed Date: 06 December 2006
Director
BLAKEMORE, James Davies

100 years old
Director
BLAKEMORE, Jill Anita
Appointed Date: 09 October 1991
73 years old
Director
BLAKEMORE, John

75 years old
Director
BLAKEMORE, Neil

72 years old
Director
BLAKEMORE, Suzanne
Appointed Date: 09 October 1991
78 years old
Director
WHITTAKER, Stephen
Appointed Date: 01 January 2003
74 years old

Resigned Directors

Secretary
BETTS, Gavin Richard
Resigned: 06 December 2006
Appointed Date: 07 November 2005
Secretary
BLAKEMORE, Neil
Resigned: 01 November 2001
Secretary
WHITTAKER, Stephen
Resigned: 07 November 2005
Appointed Date: 08 April 2005
Secretary
WITHEY, John
Resigned: 08 April 2005
Appointed Date: 01 November 2001
Director
BETTS, Gavin Richard
Resigned: 06 December 2006
Appointed Date: 07 November 2005
65 years old
Director
BLAKEMORE, Eileen Mary
Resigned: 29 September 2000
102 years old
Director
CUFF, Cheryl Anne
Resigned: 22 October 1999
75 years old
Director
NOAKE, Mark Peter
Resigned: 07 December 2006
Appointed Date: 16 February 1999
64 years old
Director
WITHEY, John
Resigned: 08 April 2005
Appointed Date: 01 November 2001
65 years old
Director
YATES, John Robert
Resigned: 16 May 2005
75 years old

AMENCO (POOLE) LIMITED Events

26 Oct 2016
Liquidators' statement of receipts and payments to 4 October 2016
13 May 2016
Liquidators' statement of receipts and payments to 4 April 2016
07 Apr 2016
Registered office address changed from C/O Buchanans Latimer House 5 Cumberland Place Southampton SO15 2BH to White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 7 April 2016
21 Oct 2015
Liquidators' statement of receipts and payments to 4 October 2015
13 May 2015
Liquidators' statement of receipts and payments to 4 April 2015
...
... and 109 more events
14 Feb 1987
Return made up to 07/08/86; full list of members
24 Mar 1970
Company name changed\certificate issued on 24/03/70
06 Dec 1962
Allotment of shares
05 Nov 1962
Incorporation
05 Nov 1962
Certificate of incorporation

AMENCO (POOLE) LIMITED Charges

28 November 2003
Fixed and floating charge
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
26 April 2002
Mortgage
Delivered: 1 May 2002
Status: Satisfied on 4 April 2009
Persons entitled: Julian Hodge Bank Limited
Description: By way of legal mortgage the f/h property k/a land at…
17 August 1992
Mortgage debenture
Delivered: 19 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 April 1992
Legal charge
Delivered: 2 April 1992
Status: Satisfied on 24 June 1995
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 1 milton close parkstone poole dorset…
15 January 1992
Fixed and floating charge
Delivered: 20 January 1992
Status: Satisfied on 16 April 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1980
Charge
Delivered: 28 March 1980
Status: Satisfied on 16 April 1994
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now & from time to time…
19 September 1977
Mortgage
Delivered: 19 September 1977
Status: Satisfied on 16 April 1994
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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