AMDEGA LIMITED
CUFFLEY AMDEGA 2011 LIMITED

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Company number 07660047
Status Active
Incorporation Date 7 June 2011
Company Type Private Limited Company
Address NICHOLAS HOUSE, SOPERS ROAD, CUFFLEY, HERTFORDSHIRE, EN6 4SG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-03 ; Appointment of Mr Kevin Clifton Brown as a director on 3 February 2017. The most likely internet sites of AMDEGA LIMITED are www.amdega.co.uk, and www.amdega.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Amdega Limited is a Private Limited Company. The company registration number is 07660047. Amdega Limited has been working since 07 June 2011. The present status of the company is Active. The registered address of Amdega Limited is Nicholas House Sopers Road Cuffley Hertfordshire En6 4sg. . WARWICK-SAUNDERS, Richard Meirion is a Secretary of the company. BROWN, Kevin Clifton is a Director of the company. GRANT, William Edward is a Director of the company. LEIGHTON, Richard Mathieu is a Director of the company. MOTTERSHEAD, Peter David Leigh is a Director of the company. PARSELL, Antony Clive is a Director of the company. TROUGHTON, Martin is a Director of the company. Director DAYAN, Daniel Alexander has been resigned. Director HOPLEY, Mark Simon Griffith has been resigned. Director JARMAN, Simon James has been resigned. Director JORDAN, Alan James has been resigned. Director SANDERS, Nicholas Ian Burgess has been resigned. Director SAUNDERS, Roy has been resigned. Director WILLIAMSON, Peter John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARWICK-SAUNDERS, Richard Meirion
Appointed Date: 27 April 2012
Director
BROWN, Kevin Clifton
Appointed Date: 03 February 2017
57 years old
Director
GRANT, William Edward
Appointed Date: 03 February 2017
60 years old
Director
LEIGHTON, Richard Mathieu
Appointed Date: 29 April 2014
38 years old
Director
MOTTERSHEAD, Peter David Leigh
Appointed Date: 15 December 2014
61 years old
Director
PARSELL, Antony Clive
Appointed Date: 20 April 2016
62 years old
Director
TROUGHTON, Martin
Appointed Date: 03 February 2017
59 years old

Resigned Directors

Director
DAYAN, Daniel Alexander
Resigned: 15 December 2014
Appointed Date: 01 June 2014
61 years old
Director
HOPLEY, Mark Simon Griffith
Resigned: 12 January 2012
Appointed Date: 07 June 2011
57 years old
Director
JARMAN, Simon James
Resigned: 04 July 2012
Appointed Date: 07 June 2011
57 years old
Director
JORDAN, Alan James
Resigned: 31 March 2016
Appointed Date: 22 December 2011
67 years old
Director
SANDERS, Nicholas Ian Burgess
Resigned: 23 June 2014
Appointed Date: 28 March 2012
64 years old
Director
SAUNDERS, Roy
Resigned: 28 January 2016
Appointed Date: 29 April 2014
67 years old
Director
WILLIAMSON, Peter John
Resigned: 23 May 2014
Appointed Date: 28 March 2012
59 years old

AMDEGA LIMITED Events

03 Apr 2017
Full accounts made up to 31 December 2016
07 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-03
06 Feb 2017
Appointment of Mr Kevin Clifton Brown as a director on 3 February 2017
06 Feb 2017
Appointment of Mr William Edward Grant as a director on 3 February 2017
06 Feb 2017
Appointment of Mr Martin Troughton as a director on 3 February 2017
...
... and 38 more events
13 Mar 2012
Termination of appointment of Mark Hopley as a director
10 Jan 2012
Appointment of Mr Alan James Jordan as a director
21 Nov 2011
Particulars of a mortgage or charge / charge no: 2
21 Nov 2011
Particulars of a mortgage or charge / charge no: 1
07 Jun 2011
Incorporation

AMDEGA LIMITED Charges

27 March 2015
Charge code 0766 0047 0007
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
19 June 2012
Debenture
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: BECAP12 Gp Limited
Description: Fixed and floating charge over the undertaking and all…
25 April 2012
Debenture
Delivered: 30 April 2012
Status: Satisfied on 20 June 2012
Persons entitled: BECAP12 Fund LP
Description: Fixed and floating charge over the undertaking and all…
28 March 2012
Debenture
Delivered: 11 April 2012
Status: Satisfied on 9 April 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2011
Security accession deed
Delivered: 21 November 2011
Status: Satisfied on 9 April 2015
Persons entitled: Bank of Scotland PLC as Security Agent for Itself and Others
Description: Fixed and floating charge over the undertaking and all…
8 November 2011
An omnibus guarantee and set-off agreement
Delivered: 21 November 2011
Status: Satisfied on 9 April 2015
Persons entitled: Bank of Scotland PLC
Description: Any sum standing to the credit of an account whether in…

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