DOUBLEAMOUNT LIMITED
HAMPSHIRE

Hellopages » Hampshire » Winchester » SO23 9EX
Company number 02842241
Status Active
Incorporation Date 4 August 1993
Company Type Private Limited Company
Address 30/31 THE SQUARE, WINCHESTER, HAMPSHIRE, SO23 9EX
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 2 August 2016 with updates; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 . The most likely internet sites of DOUBLEAMOUNT LIMITED are www.doubleamount.co.uk, and www.doubleamount.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Shawford Rail Station is 2.8 miles; to Eastleigh Rail Station is 6.6 miles; to Swaythling Rail Station is 8.8 miles; to St Denys Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doubleamount Limited is a Private Limited Company. The company registration number is 02842241. Doubleamount Limited has been working since 04 August 1993. The present status of the company is Active. The registered address of Doubleamount Limited is 30 31 The Square Winchester Hampshire So23 9ex. . EDWARDS, Rosemary-Anne Giulietta is a Secretary of the company. EDWARDS, Alexander Hugh Alliott is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
EDWARDS, Rosemary-Anne Giulietta
Appointed Date: 25 August 1993
Director
EDWARDS, Alexander Hugh Alliott
Appointed Date: 25 August 1993
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 1993
Appointed Date: 04 August 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 August 1993
Appointed Date: 04 August 1993

Persons With Significant Control

Mr Alexander Hugh Alliott Edwards
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DOUBLEAMOUNT LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
24 Aug 2016
Confirmation statement made on 2 August 2016 with updates
04 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
19 Aug 2015
Total exemption small company accounts made up to 31 January 2015
04 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
...
... and 51 more events
18 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1993
Director resigned;new director appointed
11 Oct 1993
Secretary resigned;new secretary appointed
11 Oct 1993
Registered office changed on 11/10/93 from: 2 baches street london N1 6UB
04 Aug 1993
Incorporation

DOUBLEAMOUNT LIMITED Charges

29 July 2013
Charge code 0284 2241 0002
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Alexander Hugh Alloitt Edwards as Trustee of the Cadogan and James Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the Cadogan and James Pension Scheme
Description: N/A. notification of addition to or amendment of charge…
17 April 2002
Debenture
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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