AMERVALE LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 04087244
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address MURPHY SALISBURY, 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of AMERVALE LIMITED are www.amervale.co.uk, and www.amervale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amervale Limited is a Private Limited Company. The company registration number is 04087244. Amervale Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of Amervale Limited is Murphy Salisbury 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . HALSTEAD, Christopher John is a Secretary of the company. HALSTEAD, Christopher John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AYLING, Andrew David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HALSTEAD, Christopher John
Appointed Date: 11 October 2000
Director
HALSTEAD, Christopher John
Appointed Date: 11 October 2000
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 October 2000
Appointed Date: 10 October 2000
Director
AYLING, Andrew David
Resigned: 06 March 2012
Appointed Date: 11 October 2000
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 October 2000
Appointed Date: 10 October 2000

Persons With Significant Control

Mr Christopher John Halstead
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Shaw Mersham Halstead
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMERVALE LIMITED Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
...
... and 44 more events
30 Nov 2000
New director appointed
30 Nov 2000
Director resigned
30 Nov 2000
Secretary resigned
18 Oct 2000
Registered office changed on 18/10/00 from: 6-8 underwood street london N1 7JQ
10 Oct 2000
Incorporation

AMERVALE LIMITED Charges

19 September 2003
Mortgage debenture
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2002
Legal charge
Delivered: 31 August 2002
Status: Satisfied on 12 June 2003
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 3 sherborne road, chichester, west…

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