AMPFIELD ESTATES LTD
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 9BB

Company number 04570870
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address MANDERLEY, 30 STRAIGHT MILE, ROMSEY, HAMPSHIRE, SO51 9BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 160 . The most likely internet sites of AMPFIELD ESTATES LTD are www.ampfieldestates.co.uk, and www.ampfield-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Swaythling Rail Station is 5.4 miles; to Shawford Rail Station is 5.7 miles; to Redbridge Rail Station is 5.7 miles; to St Denys Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampfield Estates Ltd is a Private Limited Company. The company registration number is 04570870. Ampfield Estates Ltd has been working since 23 October 2002. The present status of the company is Active. The registered address of Ampfield Estates Ltd is Manderley 30 Straight Mile Romsey Hampshire So51 9bb. . BAINS, Sundeep Singh is a Secretary of the company. BAINS, Amol is a Director of the company. BAINS, Gurdial Singh is a Director of the company. BAINS, Sundeep Singh is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director BAINS, Amol has been resigned. Director BAINS, Baljinder has been resigned. Director BAINS, Opkar Singh has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAINS, Sundeep Singh
Appointed Date: 23 October 2002
Director
BAINS, Amol
Appointed Date: 16 November 2012
50 years old
Director
BAINS, Gurdial Singh
Appointed Date: 31 October 2014
77 years old
Director
BAINS, Sundeep Singh
Appointed Date: 23 October 2002
50 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Director
BAINS, Amol
Resigned: 14 January 2009
Appointed Date: 25 May 2006
50 years old
Director
BAINS, Baljinder
Resigned: 14 January 2009
Appointed Date: 25 May 2006
45 years old
Director
BAINS, Opkar Singh
Resigned: 27 November 2012
Appointed Date: 23 October 2002
54 years old
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Mr Sundeep Singh Bains
Notified on: 22 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amol Bains
Notified on: 22 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMPFIELD ESTATES LTD Events

07 Nov 2016
Confirmation statement made on 23 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 160
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 160

Statement of capital on 2014-11-13
  • GBP 160
...
... and 44 more events
05 Dec 2002
Director resigned
05 Dec 2002
Secretary resigned
05 Dec 2002
Registered office changed on 05/12/02 from: central house 582-586 kingsbury road birmingham B24 9ND
05 Dec 2002
Ad 23/10/02--------- £ si 3@1=3 £ ic 1/4
23 Oct 2002
Incorporation

AMPFIELD ESTATES LTD Charges

16 August 2006
Mortgage
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 134 upper shaftesbury avenue southampton.
15 November 2005
Mortgage deed
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 tennyson road portswood southampton.
14 October 2005
Mortgage
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 87 sirdar road highfield southampton.
3 August 2005
Legal mortgage
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 89A/89B sirdar road portsmouth southampton.
25 July 2003
Mortgage deed
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 89 sirdar road portswood southampton SO17 3SH.
2 June 2003
Floating charge
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 89 sirdar road portswood southampton SO17 3SH.
30 January 2003
Legal mortgage
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/Hold property at 132 upper shaftesbury ave,highfield…

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