Company number 03823619
Status Active
Incorporation Date 11 August 1999
Company Type Private Limited Company
Address UNIT 1 PARAMOUNT IND. ESTATE, SANDOWN ROAD, WATFORD, HERTS, WD24 7UE
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
GBP 100
. The most likely internet sites of AMERRA LIMITED are www.amerra.co.uk, and www.amerra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 8 miles; to Sudbury Hill Harrow Rail Station is 8.3 miles; to Sudbury & Harrow Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amerra Limited is a Private Limited Company.
The company registration number is 03823619. Amerra Limited has been working since 11 August 1999.
The present status of the company is Active. The registered address of Amerra Limited is Unit 1 Paramount Ind Estate Sandown Road Watford Herts Wd24 7ue. . ASHTON, Rita Rosalie is a Secretary of the company. ASHTON, Albert John is a Director of the company. Secretary O'CONNOR, Eamon Mark has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director O'CONNOR, Eamon Mark has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 12 August 1999
Appointed Date: 11 August 1999
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 12 August 1999
Appointed Date: 11 August 1999
Persons With Significant Control
Mr Albert John Ashton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
AMERRA LIMITED Events
16 Sep 2016
Confirmation statement made on 11 August 2016 with updates
08 Sep 2016
Total exemption full accounts made up to 30 November 2015
10 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
09 Sep 2015
Total exemption full accounts made up to 30 November 2014
15 Aug 2014
Total exemption full accounts made up to 30 November 2013
...
... and 44 more events
23 Sep 1999
New director appointed
23 Sep 1999
New secretary appointed;new director appointed
23 Sep 1999
Secretary resigned
23 Sep 1999
Director resigned
11 Aug 1999
Incorporation
16 March 2005
Debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: By way of assignment the goodwill of the business the…
16 March 2005
Legal charge
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: The f/h property k/a bk sports & social club, unit 1…
26 June 2001
Legal mortgage
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit 1 sandown road watford…
14 December 2000
Legal mortgage
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1,sandown rd,watford,hertfordshire WD2 2UB.
13 December 2000
Mortgage debenture
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 November 1999
Legal charge
Delivered: 9 December 1999
Status: Satisfied
on 14 December 2004
Persons entitled: Hampshire Trust PLC
Description: Unit 1 sandown road watford hertfordshire WD2 2UB all the…