About

Registered Number: 01682015
Date of Incorporation: 26/11/1982 (35 years and 8 months ago)
Company Status: Active
Registered Address: Blyth Road, Harworth, Doncaster, South Yorkshire, DN11 8NE

 

Established in 1982, Amazone Ltd has its registered office in Doncaster, it's status is listed as "Active". There are 10 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEMEYER, Andreas 17 June 2014 - 1
DREYER, Christian 01 October 1999 17 June 2014 1
DREYER, Justus Heinrich 01 October 1999 17 June 2014 1
DREYER, Klaus N/A 01 October 1999 1
LENIGK, Wolf Dieter N/A 01 October 1999 1
Secretary Name Appointed Resigned Total Appointments
BRAUNSMANN, Ludger 01 November 2002 - 1
BAKER, Barbara Lindsay N/A 01 July 1997 1
MEISE, Wolfgang Josef 15 December 2000 01 November 2002 1

Filing History

Document Type Date
CS01 - N/A 22 June 2018
TM01 - Termination of appointment of director 21 June 2018
AA - Annual Accounts 18 August 2017
MR04 - N/A 15 June 2017
MR04 - N/A 15 June 2017
MR04 - N/A 12 June 2017
CS01 - N/A 08 June 2017
MR05 - N/A 05 June 2017
MR05 - N/A 05 June 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 08 July 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 01 July 2015
AR01 - Annual Return 03 July 2014
AP01 - Appointment of director 18 June 2014
TM01 - Termination of appointment of director 18 June 2014
TM01 - Termination of appointment of director 18 June 2014
AP01 - Appointment of director 18 June 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 24 June 2013
CH01 - Change of particulars for director 24 June 2013
CH01 - Change of particulars for director 21 June 2013
CH01 - Change of particulars for director 21 June 2013
CH01 - Change of particulars for director 21 June 2013
MR05 - N/A 30 May 2013
MISC - Miscellaneous document 28 May 2013
AUD - Auditor's letter of resignation 13 May 2013
AA - Annual Accounts 10 May 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH03 - Change of particulars for secretary 08 March 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 09 July 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 31 July 2007
AA - Annual Accounts 29 July 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2006
363a - Annual Return 05 July 2006
AA - Annual Accounts 16 June 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 06 June 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 14 June 2003
288a - Notice of appointment of directors or secretaries 02 November 2002
288b - Notice of resignation of directors or secretaries 02 November 2002
AA - Annual Accounts 15 October 2002
363s - Annual Return 25 June 2002
AA - Annual Accounts 25 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 September 2001
363s - Annual Return 20 June 2001
287 - Change in situation or address of Registered Office 22 March 2001
AA - Annual Accounts 18 January 2001
AUD - Auditor's letter of resignation 09 January 2001
288a - Notice of appointment of directors or secretaries 29 December 2000
288b - Notice of resignation of directors or secretaries 28 December 2000
288b - Notice of resignation of directors or secretaries 28 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 October 2000
363s - Annual Return 16 June 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 27 October 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
AA - Annual Accounts 27 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1999
363s - Annual Return 18 June 1999
AA - Annual Accounts 29 June 1998
363s - Annual Return 09 June 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 February 1998
363s - Annual Return 17 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
288b - Notice of resignation of directors or secretaries 17 July 1997
AA - Annual Accounts 06 June 1997
363s - Annual Return 24 June 1996
AA - Annual Accounts 05 June 1996
395 - Particulars of a mortgage or charge 14 May 1996
363s - Annual Return 16 June 1995
AA - Annual Accounts 18 May 1995
363s - Annual Return 20 June 1994
AA - Annual Accounts 06 June 1994
AA - Annual Accounts 21 September 1993
363s - Annual Return 18 June 1993
RESOLUTIONS - N/A 27 January 1993
169 - Return by a company purchasing its own shares 27 January 1993
363s - Annual Return 10 June 1992
AA - Annual Accounts 11 May 1992
RESOLUTIONS - N/A 16 April 1992
RESOLUTIONS - N/A 16 April 1992
RESOLUTIONS - N/A 14 October 1991
RESOLUTIONS - N/A 14 October 1991
RESOLUTIONS - N/A 14 October 1991
AA - Annual Accounts 03 July 1991
363a - Annual Return 03 July 1991
363 - Annual Return 13 June 1990
AA - Annual Accounts 05 June 1990
395 - Particulars of a mortgage or charge 13 April 1990
363 - Annual Return 21 August 1989
AA - Annual Accounts 21 August 1989
AA - Annual Accounts 21 June 1988
363 - Annual Return 21 June 1988
395 - Particulars of a mortgage or charge 04 February 1988
363 - Annual Return 10 August 1987
AA - Annual Accounts 30 June 1987
AA - Annual Accounts 26 June 1986
363 - Annual Return 26 June 1986
MISC - Miscellaneous document 28 April 1983
NEWINC - New incorporation documents 26 November 1982

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 03 May 1996 Fully Satisfied

N/A

Legal mortgage 11 April 1990 Fully Satisfied

N/A

Mortgage debenture 25 January 1988 Fully Satisfied

N/A

Direct letter of set-off 17 August 1984 Fully Satisfied

N/A

Charge 16 March 1984 Fully Satisfied

N/A

Charge 14 March 1984 Fully Satisfied

N/A

Legal charge 14 March 1984 Fully Satisfied

N/A

Deed 30 December 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.