AMPLIO (HP16) LIMITED
RICKMANSWORTH UAVEND LIMITED AVEND LTD

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 07849960
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 078499600003, created on 17 June 2016. The most likely internet sites of AMPLIO (HP16) LIMITED are www.ampliohp16.co.uk, and www.amplio-hp16.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Amplio Hp16 Limited is a Private Limited Company. The company registration number is 07849960. Amplio Hp16 Limited has been working since 16 November 2011. The present status of the company is Active. The registered address of Amplio Hp16 Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire England Wd3 1je. . PATTIE, Joseph Iain is a Director of the company. STACPOOLE, James Edmund John is a Director of the company. Director KAHAN, Barbara has been resigned. Director O'CONNOR, Eamon Mark has been resigned. Director RICHARDSON, Robert Ernest has been resigned. Director WEBB, George Kenneth has been resigned. Director WEBB, Kevin George has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PATTIE, Joseph Iain
Appointed Date: 08 October 2012
76 years old
Director
STACPOOLE, James Edmund John
Appointed Date: 08 October 2012
47 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 16 November 2011
Appointed Date: 16 November 2011
94 years old
Director
O'CONNOR, Eamon Mark
Resigned: 15 November 2015
Appointed Date: 16 November 2011
62 years old
Director
RICHARDSON, Robert Ernest
Resigned: 20 November 2012
Appointed Date: 16 November 2011
62 years old
Director
WEBB, George Kenneth
Resigned: 12 October 2012
Appointed Date: 16 November 2011
55 years old
Director
WEBB, Kevin George
Resigned: 15 November 2015
Appointed Date: 12 October 2012
59 years old

Persons With Significant Control

Amplio Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMPLIO (HP16) LIMITED Events

10 Jan 2017
Confirmation statement made on 16 November 2016 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Registration of charge 078499600003, created on 17 June 2016
31 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of shares 26/04/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2016
Sub-division of shares on 26 April 2016
...
... and 32 more events
27 Jun 2012
Appointment of Mr Eamon Mark O'connor as a director
30 Nov 2011
Company name changed avend LTD\certificate issued on 30/11/11
  • RES15 ‐ Change company name resolution on 2011-11-25
  • NM01 ‐ Change of name by resolution
25 Nov 2011
Appointment of Robert Ernest Richardson as a director
18 Nov 2011
Termination of appointment of Barbara Kahan as a director
16 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AMPLIO (HP16) LIMITED Charges

17 June 2016
Charge code 0784 9960 0003
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Investec Bank (Channel Islands) Limited
Description: The properties known as the old bakery rear of 73 high…
30 March 2016
Charge code 0784 9960 0002
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Investec Bank (Channel Islands) Limited
Description: The property known as 28-32 high street great missenden…
8 October 2012
Legal mortgage
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Amplio Developments Limited
Description: The radoni (formerly k/a rose and crown public house) 170…

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