About

Registered Number: 01682015
Date of Incorporation: 26/11/1982 (35 years and 4 months ago)
Company Status: Active
Registered Address: Blyth Road, Harworth, Doncaster, South Yorkshire, DN11 8NE

 

Amazone Ltd was founded on 26 November 1982 and has its registered office in Doncaster, South Yorkshire, it has a status of "Active". This organisation has 11 directors listed 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
WINNETT, Adrian John 17 June 2014 - 1
BAKER, Roderick N/A 30 November 2000 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
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.