AMWELL SYSTEMS LIMITED
TRENTHAM DRAKESPUR LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 8HX

Company number 02611422
Status Active
Incorporation Date 16 May 1991
Company Type Private Limited Company
Address NEWSTEAD INDUSTRIAL ESTATE, ALDERFLAT DRIVE, TRENTHAM, STAFFORDHSIRE, ST4 8HX
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Full accounts made up to 31 December 2016; Registration of charge 026114220008, created on 8 June 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 669,385 . The most likely internet sites of AMWELL SYSTEMS LIMITED are www.amwellsystems.co.uk, and www.amwell-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Amwell Systems Limited is a Private Limited Company. The company registration number is 02611422. Amwell Systems Limited has been working since 16 May 1991. The present status of the company is Active. The registered address of Amwell Systems Limited is Newstead Industrial Estate Alderflat Drive Trentham Staffordhsire 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. WALLIS, Daren Johnathan 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 FERRETTI, Victor John 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. Director WALLIS, Daren Johnathan has been resigned. The company operates in "Manufacture of other furniture".


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
Director
WALLIS, Daren Johnathan
Appointed Date: 19 April 2011
56 years old

Resigned Directors

Secretary
RICE, Peter
Resigned: 01 November 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
FERRETTI, Victor John
Resigned: 01 November 2006
Appointed Date: 29 January 2004
69 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 November 2006
74 years old
Director
SHEPHERD, Amanda Louise
Resigned: 27 February 2009
Appointed Date: 26 February 2007
53 years old
Director
TATTERSALL, David John
Resigned: 01 November 2006
70 years old
Director
WALLIS, Daren Johnathan
Resigned: 13 April 2011
Appointed Date: 13 April 2011
56 years old

AMWELL SYSTEMS LIMITED Events

18 Apr 2017
Full accounts made up to 31 December 2016
09 Jun 2016
Registration of charge 026114220008, created on 8 June 2016
11 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 669,385
09 May 2016
Satisfaction of charge 5 in full
08 May 2016
Full accounts made up to 31 December 2015
...
... and 183 more events
26 Jul 1991
Registered office changed on 26/07/91 from: 84 temple chambers temple ave london EC4Y 0HP
26 Jul 1991
New secretary appointed;new director appointed
26 Jul 1991
Secretary resigned;director resigned;new director appointed
16 May 1991
Certificate of incorporation
16 May 1991
Incorporation

AMWELL SYSTEMS LIMITED Charges

8 June 2016
Charge code 0261 1422 0008
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
4 May 2016
Charge code 0261 1422 0006
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
3 May 2016
Charge code 0261 1422 0007
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 April 2011
A security deed of accession
Delivered: 28 April 2011
Status: Satisfied on 9 May 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 March 2007
Debenture
Delivered: 31 March 2007
Status: Satisfied on 21 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2006
Composite guarantee and debenture
Delivered: 7 November 2006
Status: Satisfied on 21 July 2011
Persons entitled: Barclays Unquoted Investments Limited
Description: Fixed and floating charges over the undertaking and all…
1 November 2006
Debenture
Delivered: 4 November 2006
Status: Satisfied on 5 April 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1991
Debenture
Delivered: 2 October 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…

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