AMVALE LIMITED
NORTH LINCOLNSHIRE


Company number 01922352
Status Active
Incorporation Date 13 June 1985
Company Type Private Limited Company
Address QUEENSWAY, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 1BH
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Registration of charge 019223520015, created on 30 November 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of AMVALE LIMITED are www.amvale.co.uk, and www.amvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Amvale Limited is a Private Limited Company. The company registration number is 01922352. Amvale Limited has been working since 13 June 1985. The present status of the company is Active. The registered address of Amvale Limited is Queensway Scunthorpe North Lincolnshire Dn16 1bh. . GODFREY, Jemma Louise is a Secretary of the company. FOWLER, Shay is a Director of the company. GODFREY, Michael John is a Director of the company. Secretary GODFREY, Lorraine Elizabeth has been resigned. Secretary GODFREY, Michael John has been resigned. Secretary JENKINS, Joan has been resigned. Director JENKINS, David Owen has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
GODFREY, Jemma Louise
Appointed Date: 15 January 2010
Director
FOWLER, Shay
Appointed Date: 04 August 2000
54 years old
Director
GODFREY, Michael John

68 years old

Resigned Directors

Secretary
GODFREY, Lorraine Elizabeth
Resigned: 12 December 2008
Appointed Date: 16 August 1994
Secretary
GODFREY, Michael John
Resigned: 16 August 1994
Appointed Date: 18 February 1992
Secretary
JENKINS, Joan
Resigned: 18 February 1992
Director
JENKINS, David Owen
Resigned: 31 January 1994
75 years old

Persons With Significant Control

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

AMVALE LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
07 Dec 2016
Registration of charge 019223520015, created on 30 November 2016
24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
11 Nov 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 550
03 Oct 2015
Group of companies' accounts made up to 31 March 2015
...
... and 120 more events
02 Mar 1987
Return made up to 31/12/86; full list of members
02 Mar 1987
Return made up to 31/12/86; full list of members
02 Mar 1987
Return made up to 31/12/85; full list of members
02 Mar 1987
Return made up to 31/12/85; full list of members
13 Jun 1985
Certificate of incorporation

AMVALE LIMITED Charges

30 November 2016
Charge code 0192 2352 0015
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 April 2015
Charge code 0192 2352 0014
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H k/a plot 28 estate road 5 south humberside industrial…
1 July 2005
Legal charge
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a plot 29B estate road no 5 south humberside…
10 September 2003
Supplementary schedule
Delivered: 11 September 2003
Status: Satisfied on 31 August 2013
Persons entitled: Bank of Ireland Business Finance Limited
Description: All the company's rights, title and interest in the…
10 February 2003
Assignment and charge
Delivered: 13 February 2003
Status: Satisfied on 8 January 2015
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights title and interests of the company in sub…
23 December 2002
Assest sub-hire agreement
Delivered: 24 December 2002
Status: Satisfied on 31 August 2013
Persons entitled: Bank of Ireland Business Finance Limited
Description: All of the companys right title and interest in sub-hire…
31 October 2002
Charge on hiring agreement
Delivered: 2 November 2002
Status: Satisfied on 31 August 2013
Persons entitled: Fce Bank PLC
Description: By way of first fixed charge all such of the present and…
18 July 2002
Legal charge
Delivered: 26 July 2002
Status: Satisfied on 7 January 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 24 victoria road barnetby-le-wold north…
31 January 2002
Floating charge
Delivered: 15 February 2002
Status: Satisfied on 9 January 2012
Persons entitled: Pcf Equipment Leasing Limited
Description: The whole of the company's undertaking property and assets…
2 November 2001
Floating charge
Delivered: 6 November 2001
Status: Satisfied on 9 January 2012
Persons entitled: Ge Capital Equipment Finance LTD
Description: The company's rights under any form of lease, hire or…
9 September 1999
First fixed charge
Delivered: 15 September 1999
Status: Satisfied on 25 February 2004
Persons entitled: Mercedes-Benz Finance Limited
Description: All sub-lease agreements relating to the goods owned by the…
7 May 1999
Master assignment
Delivered: 12 May 1999
Status: Satisfied on 11 September 2013
Persons entitled: Capital Bank PLC
Description: (A) assignment by way of security of: 1. all monies due and…
7 May 1999
Floating charge
Delivered: 12 May 1999
Status: Satisfied on 9 January 2012
Persons entitled: Capital Bank PLC
Description: Floating charge over all the undertaking and assets both…
11 November 1998
Charge
Delivered: 12 November 1998
Status: Satisfied on 31 August 2013
Persons entitled: United Dominions Trust Limited
Description: All goods now or hereafter the subject matter of a hiring…
1 April 1992
Debenture
Delivered: 10 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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