AMPM247.COM LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 4GA

Company number 04455557
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address CHARGROVE HOUSE MAIN ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 4GA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 2.6 ; Change of share class name or designation. The most likely internet sites of AMPM247.COM LIMITED are www.ampm247com.co.uk, and www.ampm247-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Gloucester Rail Station is 5.7 miles; to Ashchurch for Tewkesbury Rail Station is 8.7 miles; to Stroud (Glos) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampm247 Com Limited is a Private Limited Company. The company registration number is 04455557. Ampm247 Com Limited has been working since 06 June 2002. The present status of the company is Active. The registered address of Ampm247 Com Limited is Chargrove House Main Road Shurdington Cheltenham Gloucestershire England Gl51 4ga. . HEATON, Daniel Allan Richard is a Director of the company. HEATON, Neville Allan is a Director of the company. HILL, Clive Philip is a Director of the company. JEYNES, Timothy is a Director of the company. Secretary CARR, Kay has been resigned. Secretary HEATON, Daniel Allan Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBERTS, Toby has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
HEATON, Daniel Allan Richard
Appointed Date: 13 April 2011
42 years old
Director
HEATON, Neville Allan
Appointed Date: 06 June 2002
71 years old
Director
HILL, Clive Philip
Appointed Date: 21 September 2012
72 years old
Director
JEYNES, Timothy
Appointed Date: 21 September 2007
68 years old

Resigned Directors

Secretary
CARR, Kay
Resigned: 31 December 2010
Appointed Date: 29 April 2005
Secretary
HEATON, Daniel Allan Richard
Resigned: 29 April 2005
Appointed Date: 06 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 June 2002
Appointed Date: 06 June 2002
Director
ROBERTS, Toby
Resigned: 28 January 2013
Appointed Date: 21 September 2007
64 years old

AMPM247.COM LIMITED Events

17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2.6
29 Apr 2016
Change of share class name or designation
29 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2016
Registered office address changed from Rotunda Buildings Montpellier Exchange Cheltenham Gloucestershire GL50 1SX to Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA on 26 April 2016
...
... and 42 more events
05 May 2004
Accounts for a dormant company made up to 30 June 2003
14 Jul 2003
Accounting reference date shortened from 30/06/04 to 31/12/03
27 Jun 2003
Return made up to 06/06/03; full list of members
07 Jun 2002
Secretary resigned
06 Jun 2002
Incorporation

AMPM247.COM LIMITED Charges

6 March 2006
Legal mortgage
Delivered: 7 March 2006
Status: Satisfied on 17 May 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H property at 45 and 47 clarence street cheltenham…
21 January 2006
Debenture
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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