About

Date of Incorporation: 26/11/1982 (34 years and 4 months ago)
Registered Address: Blyth Road, Harworth, Doncaster, South Yorkshire, DN11 8NE, United Kingdom

 

Amazone Ltd was founded on 26 November 1982 and has its registered office in Doncaster, South Yorkshire, it's status is listed as "Active". This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Andreas Hemeyer 17 June 2014 1
Mr Adrian John Winnett 17 June 2014 3
Secretary Name Appointed Total Appointments
Ludger Braunsmann 01 November 2002 1

Filing History

Document Type Date
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
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
288b - Notice of resignation of directors or secretaries 02 November 2002
288a - Notice of appointment 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

Mortgages & Charges

Description Date Status Charge by
Deed 30 December 1983 Outstanding Amazonen - Werke H Dryer Gmbh & Co.
Legal Charge 14 March 1984 Satisfied Midland Bank Plc
Charge 14 March 1984 Satisfied Midland Bank Plc
Charge 16 March 1984 Satisfied Amazonen - Werke H Dryer Gmbh & Co. K.G.
Direct Letter Of Set-off 17 August 1984 Satisfied Midland Bank Plc
Mortgage Debenture 25 January 1988 Satisfied National Westminster Bank Plc
Legal Mortgage 11 April 1990 Outstanding National Westminster Bank Plc
Legal Mortgage 03 May 1996 All Of The Property Or Undertaking Has Been Released From Charge National Westminster Bank Plc

Standard Industrial Classification (SIC)

No SIC found.