AMWELL LAMINATES LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 8HX
Company number 01520581
Status Active
Incorporation Date 6 October 1980
Company Type Private Limited Company
Address ALDERFLAT DRIVE, NEWSTEAD INDUSTRIAL TRADING ESTATE, STOKE-ON-TRENT, ST4 8HX
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AMWELL LAMINATES LIMITED are www.amwelllaminates.co.uk, and www.amwell-laminates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Amwell Laminates Limited is a Private Limited Company. The company registration number is 01520581. Amwell Laminates Limited has been working since 06 October 1980. The present status of the company is Active. The registered address of Amwell Laminates Limited is Alderflat Drive Newstead Industrial Trading Estate Stoke On Trent St4 8hx. . SHERRY, Jonathan Steven is a Secretary of the company. REES, Martin Gareth is a Director of the company. SHERRY, Jonathan Steven is a Director of the company. Secretary RICE, Peter has been resigned. Secretary SHEPHERD, Amanda Louise has been resigned. Secretary SHERRY, Jonathan Steven has been resigned. Director COCKMAN, William Eric has been resigned. Director MORRIS, Michael David has been resigned. Director PRICE, Christopher Stephen has been resigned. Director RICE, Peter has been resigned. Director SHEPHERD, Amanda Louise has been resigned. Director TATTERSALL, David John has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
SHERRY, Jonathan Steven
Appointed Date: 27 February 2009

Director
REES, Martin Gareth
Appointed Date: 01 November 2006
70 years old

Director
SHERRY, Jonathan Steven
Appointed Date: 01 November 2006
60 years old

Resigned Directors

Secretary
RICE, Peter
Resigned: 01 January 2006

Secretary
SHEPHERD, Amanda Louise
Resigned: 27 February 2009
Appointed Date: 26 February 2007

Secretary
SHERRY, Jonathan Steven
Resigned: 26 February 2007
Appointed Date: 01 November 2006

Director
COCKMAN, William Eric
Resigned: 31 December 1994
99 years old

Director
MORRIS, Michael David
Resigned: 31 March 2004
70 years old

Director
PRICE, Christopher Stephen
Resigned: 31 October 1995
76 years old

Director
RICE, Peter
Resigned: 01 January 2006
74 years old

Director
SHEPHERD, Amanda Louise
Resigned: 27 February 2009
Appointed Date: 26 February 2007
54 years old

Director
TATTERSALL, David John
Resigned: 01 November 2006
70 years old

AMWELL LAMINATES LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 31 December 2016
11 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100

09 May 2016
Accounts for a dormant company made up to 31 December 2015
01 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100

31 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 96 more events
01 Jul 1988
Return made up to 28/06/88; full list of members

17 Nov 1987
Return made up to 19/10/87; full list of members

01 Nov 1987
16/04/86 amend

01 Nov 1987
Accounts for a small company made up to 31 December 1986

06 Oct 1980
Incorporation

AMWELL LAMINATES LIMITED Charges

7 January 1992
Debenture
Delivered: 24 January 1992
Status: Satisfied on 8 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
16 December 1991
Debenture
Delivered: 20 December 1991
Status: Satisfied on 8 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
3 November 1989
Single debenture
Delivered: 7 November 1989
Status: Satisfied on 8 November 2006
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…