AMENITY LAND SOLUTIONS LTD
TELFORD MAXWELL HOLDINGS LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF6 5DY
Company number 06708848
Status Active
Incorporation Date 26 September 2008
Company Type Private Limited Company
Address ALLSCOTT PARK, ALLSCOTT, TELFORD, SHROPSHIRE, TF6 5DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Statement of capital following an allotment of shares on 17 September 2016 GBP 1,680.37 ; Confirmation statement made on 17 September 2016 with updates; Statement of capital following an allotment of shares on 16 September 2016 GBP 1,677.87 . The most likely internet sites of AMENITY LAND SOLUTIONS LTD are www.amenitylandsolutions.co.uk, and www.amenity-land-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Amenity Land Solutions Ltd is a Private Limited Company. The company registration number is 06708848. Amenity Land Solutions Ltd has been working since 26 September 2008. The present status of the company is Active. The registered address of Amenity Land Solutions Ltd is Allscott Park Allscott Telford Shropshire Tf6 5dy. . BARROW, Geoffrey is a Secretary of the company. CARR, Jonathan Charles is a Director of the company. RICHARDS, John Peter is a Director of the company. RIGGALL, John Robert is a Director of the company. SALTMAN, David Anthony is a Director of the company. Secretary SALTMAN, David Anthony has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARROW, Geoffrey
Appointed Date: 21 June 2010
Director
CARR, Jonathan Charles
Appointed Date: 14 August 2009
78 years old
Director
RICHARDS, John Peter
Appointed Date: 26 September 2008
75 years old
Director
RIGGALL, John Robert
Appointed Date: 14 August 2009
68 years old
Director
SALTMAN, David Anthony
Appointed Date: 26 September 2008
58 years old

Resigned Directors

Secretary
SALTMAN, David Anthony
Resigned: 21 June 2010
Appointed Date: 26 September 2008
Secretary
UK SECRETARIES LTD
Resigned: 26 September 2008
Appointed Date: 26 September 2008
Director
UK DIRECTORS LTD
Resigned: 26 September 2008
Appointed Date: 26 September 2008

Persons With Significant Control

Mr David Anthony Saltman
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMENITY LAND SOLUTIONS LTD Events

22 Sep 2016
Statement of capital following an allotment of shares on 17 September 2016
  • GBP 1,680.37
17 Sep 2016
Confirmation statement made on 17 September 2016 with updates
16 Sep 2016
Statement of capital following an allotment of shares on 16 September 2016
  • GBP 1,677.87
09 Aug 2016
Group of companies' accounts made up to 30 November 2015
11 Feb 2016
Satisfaction of charge 2 in full
...
... and 50 more events
01 Dec 2008
Resolutions
  • RES13 ‐ Subdivision 19/11/2008
  • RES01 ‐ Resolution of alteration of Memorandum of Association
22 Oct 2008
Director and secretary appointed david anthony saltman
30 Sep 2008
Appointment terminated secretary uk secretaries LTD
30 Sep 2008
Appointment terminated director uk directors LTD
26 Sep 2008
Incorporation

AMENITY LAND SOLUTIONS LTD Charges

9 December 2015
Charge code 0670 8848 0003
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
21 December 2012
Debenture
Delivered: 24 December 2012
Status: Satisfied on 11 February 2016
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2009
Debenture
Delivered: 25 August 2009
Status: Satisfied on 2 December 2015
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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