A M P CONSTRUCTION LIMITED
BARNSLEY A. MANLEY PLANT HIRE & HAULAGE LIMITED


Company number 03115767
Status Active
Incorporation Date 19 October 1995
Company Type Private Limited Company
Address 7 GOWER STREET, WOMBWELL, BARNSLEY, SOUTH YORKSHIRE, S73 0HV
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of A M P CONSTRUCTION LIMITED are www.ampconstruction.co.uk, and www.a-m-p-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. A M P Construction Limited is a Private Limited Company. The company registration number is 03115767. A M P Construction Limited has been working since 19 October 1995. The present status of the company is Active. The registered address of A M P Construction Limited is 7 Gower Street Wombwell Barnsley South Yorkshire S73 0hv. . MANLEY, Joan is a Secretary of the company. MANLEY, Andrew Christopher is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MANLEY, Joan
Appointed Date: 19 October 1995
Director
MANLEY, Andrew Christopher
Appointed Date: 19 October 1995
63 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 19 October 1995
Appointed Date: 19 October 1995
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 19 October 1995
Appointed Date: 19 October 1995

Persons With Significant Control

Mr Andrew Christopher Manley
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

A M P CONSTRUCTION LIMITED Events

23 Mar 2017
Total exemption full accounts made up to 31 December 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
16 Mar 2016
Total exemption full accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
08 Apr 2015
Total exemption full accounts made up to 31 December 2014
...
... and 44 more events
13 Jun 1996
Accounting reference date notified as 31/12
27 Oct 1995
Secretary resigned;new secretary appointed
27 Oct 1995
Registered office changed on 27/10/95 from: 152 city road london EC1V 2NX
27 Oct 1995
Director resigned;new director appointed
19 Oct 1995
Incorporation

A M P CONSTRUCTION LIMITED Charges

25 October 2005
Legal mortgage
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land on the south side of summer lane wombwell barnsley…
16 September 2005
Debenture
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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