AMRASE LIMITED
WINDLESHAM

Hellopages » Surrey » Surrey Heath » GU20 6BL

Company number 02030775
Status Active
Incorporation Date 24 June 1986
Company Type Private Limited Company
Address CEDARS LODGE, CHURCH ROAD, WINDLESHAM, SURREY, GU20 6BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of AMRASE LIMITED are www.amrase.co.uk, and www.amrase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Bracknell Rail Station is 5 miles; to Blackwater Rail Station is 5.4 miles; to Ash Vale Rail Station is 6.9 miles; to Ash Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amrase Limited is a Private Limited Company. The company registration number is 02030775. Amrase Limited has been working since 24 June 1986. The present status of the company is Active. The registered address of Amrase Limited is Cedars Lodge Church Road Windlesham Surrey Gu20 6bl. . TRENCHARD, Barbara Mary is a Secretary of the company. NORMAN, Leonard Albert is a Director of the company. TRENCHARD, Barbara Mary is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors


Director

Director

Persons With Significant Control

Mrs Barbara Mary Trenchard
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leonard Albert Norman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMRASE LIMITED Events

28 Oct 2016
Total exemption full accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
14 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

09 Sep 2015
Total exemption full accounts made up to 31 March 2015
13 Oct 2014
Total exemption full accounts made up to 31 March 2014
...
... and 70 more events
27 Feb 1987
Particulars of mortgage/charge

09 Oct 1986
Particulars of mortgage/charge

07 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Jul 1986
Registered office changed on 07/07/86 from: 70/74 city road london EC1Y 2DQ

24 Jun 1986
Certificate of Incorporation

AMRASE LIMITED Charges

10 August 1988
Legal charge
Delivered: 24 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 54 ockley road, bogonor regis, W. sussex.
3 June 1988
Legal charge
Delivered: 9 June 1988
Status: Satisfied on 9 December 1988
Persons entitled: Midland Bank PLC
Description: F/Hold 54 ockley road bognor regis west sussex.
17 February 1988
Legal charge
Delivered: 4 March 1988
Status: Satisfied on 30 March 1989
Persons entitled: Midland Bank PLC
Description: 44, essex road, bognor regis, west sussex t/n wsx 47492.
25 February 1987
Legal charge
Delivered: 27 February 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 10 lyon street, bognor regis, west sussex.
25 September 1986
Legal charge
Delivered: 9 October 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 40/42 glamis street bognor regis, west sussex.