AMAZON COMPUTERS LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9TW

Company number 01766719
Status Active
Incorporation Date 2 November 1983
Company Type Private Limited Company
Address COMPUTACENTER, HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, AL10 9TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Termination of appointment of Simon Pereira as a secretary on 14 September 2016; Termination of appointment of Simon Pereira as a director on 14 September 2016; Termination of appointment of Simon Pereira as a director on 14 September 2016. The most likely internet sites of AMAZON COMPUTERS LIMITED are www.amazoncomputers.co.uk, and www.amazon-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Stevenage Rail Station is 9.1 miles; to Watford North Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.9 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amazon Computers Limited is a Private Limited Company. The company registration number is 01766719. Amazon Computers Limited has been working since 02 November 1983. The present status of the company is Active. The registered address of Amazon Computers Limited is Computacenter Hatfield Avenue Hatfield Hertfordshire Al10 9tw. . GRAY, Raymond John is a Secretary of the company. CONOPHY, Francis Anthony is a Director of the company. GRAY, Raymond John is a Director of the company. Secretary BENADE, Stephen John has been resigned. Secretary PEREIRA, Simon has been resigned. Secretary POTTINGER, Alan James has been resigned. Director BENADE, Stephen John has been resigned. Director CONOPHY, Francis Anthony has been resigned. Director HULME, Philip William has been resigned. Director OGDEN, Peter James, Sir has been resigned. Director PEREIRA, Simon has been resigned. Director POTTINGER, Alan James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAY, Raymond John
Appointed Date: 14 September 2016
Director
CONOPHY, Francis Anthony
Appointed Date: 07 June 2002
67 years old
Director
GRAY, Raymond John
Appointed Date: 14 September 2016
49 years old

Resigned Directors

Secretary
BENADE, Stephen John
Resigned: 05 April 2013
Appointed Date: 04 October 2005
Secretary
PEREIRA, Simon
Resigned: 14 September 2016
Appointed Date: 05 April 2013
Secretary
POTTINGER, Alan James
Resigned: 04 October 2005
Director
BENADE, Stephen John
Resigned: 05 April 2013
Appointed Date: 04 October 2005
60 years old
Director
CONOPHY, Francis Anthony
Resigned: 27 November 1992
Appointed Date: 15 October 1992
67 years old
Director
HULME, Philip William
Resigned: 07 June 2002
77 years old
Director
OGDEN, Peter James, Sir
Resigned: 07 June 2002
78 years old
Director
PEREIRA, Simon
Resigned: 14 September 2016
Appointed Date: 05 April 2013
44 years old
Director
POTTINGER, Alan James
Resigned: 04 October 2005
Appointed Date: 07 June 2002
67 years old

Persons With Significant Control

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

AMAZON COMPUTERS LIMITED Events

21 Sep 2016
Termination of appointment of Simon Pereira as a secretary on 14 September 2016
20 Sep 2016
Termination of appointment of Simon Pereira as a director on 14 September 2016
20 Sep 2016
Termination of appointment of Simon Pereira as a director on 14 September 2016
20 Sep 2016
Appointment of Mr Raymond John Gray as a secretary on 14 September 2016
20 Sep 2016
Appointment of Mr Raymond John Gray as a director on 14 September 2016
...
... and 126 more events
06 Sep 1986
Group of companies' accounts made up to 31 December 1985
24 Jul 1986
New director appointed
17 Jul 1986
Memorandum and Articles of Association
17 Jul 1986
Gazettable document
17 Jul 1986
Return made up to 17/06/86; full list of members

AMAZON COMPUTERS LIMITED Charges

21 September 1989
Fixed and floating charge
Delivered: 26 September 1989
Status: Satisfied on 3 February 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over undertaking and all…
12 October 1988
Debenture
Delivered: 25 October 1988
Status: Satisfied on 13 February 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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