About

Registered Number: 02263063
Date of Incorporation: 27/05/1988 (33 years and 4 months ago)
Company Status: Administration
Registered Address: C/O Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

 

Based in Sheffield, Amdale Ltd was established in 1988, it has a status of "Administration". The companies directors are listed as Koerner, Dale Stuart, Crockford, Jacqueline Ann, Lovell, Mervyn Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOVELL, Mervyn Peter 12 March 2002 13 August 2003 1
Secretary Name Appointed Resigned Total Appointments
KOERNER, Dale Stuart 26 February 2006 - 1
CROCKFORD, Jacqueline Ann 01 February 2006 23 June 2006 1

Filing History

Document Type Date
AM03 - N/A 24 October 2019
AD01 - Change of registered office address 10 October 2019
AM01 - N/A 09 October 2019
MR04 - N/A 11 September 2019
MR01 - N/A 02 September 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 15 June 2018
CS01 - N/A 03 January 2018
MR01 - N/A 23 October 2017
MR04 - N/A 02 August 2017
AA - Annual Accounts 01 August 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 06 January 2017
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 29 May 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 05 January 2015
MR01 - N/A 27 March 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 06 December 2012
SH06 - Notice of cancellation of shares 29 May 2012
SH03 - Return of purchase of own shares 29 May 2012
RESOLUTIONS - N/A 10 May 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 17 January 2011
CH01 - Change of particulars for director 17 January 2011
CH03 - Change of particulars for secretary 17 January 2011
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 21 June 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 24 January 2007
288a - Notice of appointment of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 2006
395 - Particulars of a mortgage or charge 01 February 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 29 June 2005
363s - Annual Return 01 March 2005
288b - Notice of resignation of directors or secretaries 23 December 2004
AA - Annual Accounts 10 September 2004
288a - Notice of appointment of directors or secretaries 08 June 2004
AA - Annual Accounts 24 March 2004
363s - Annual Return 13 January 2004
288b - Notice of resignation of directors or secretaries 07 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 2003
AA - Annual Accounts 08 March 2003
395 - Particulars of a mortgage or charge 22 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2003
363s - Annual Return 25 January 2003
288b - Notice of resignation of directors or secretaries 18 August 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 14 February 2002
363s - Annual Return 26 January 2001
AA - Annual Accounts 30 October 2000
AA - Annual Accounts 18 February 2000
363s - Annual Return 15 February 2000
395 - Particulars of a mortgage or charge 03 November 1999
395 - Particulars of a mortgage or charge 22 July 1999
395 - Particulars of a mortgage or charge 10 February 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 01 February 1999
288a - Notice of appointment of directors or secretaries 14 July 1998
363s - Annual Return 12 March 1998
AA - Annual Accounts 29 September 1997
363a - Annual Return 04 May 1997
AA - Annual Accounts 27 February 1997
363s - Annual Return 17 February 1996
395 - Particulars of a mortgage or charge 04 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 August 1995
CERTNM - Change of name certificate 21 July 1995
AA - Annual Accounts 29 June 1995
395 - Particulars of a mortgage or charge 12 May 1995
RESOLUTIONS - N/A 22 February 1995
RESOLUTIONS - N/A 22 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1995
AA - Annual Accounts 29 January 1995
363s - Annual Return 13 January 1995
287 - Change in situation or address of Registered Office 13 March 1994
288 - N/A 14 February 1994
288 - N/A 14 February 1994
287 - Change in situation or address of Registered Office 09 February 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 21 December 1993
AA - Annual Accounts 28 February 1993
363s - Annual Return 21 February 1993
AA - Annual Accounts 02 April 1992
363b - Annual Return 24 January 1992
AA - Annual Accounts 17 June 1991
RESOLUTIONS - N/A 08 May 1991
RESOLUTIONS - N/A 08 May 1991
287 - Change in situation or address of Registered Office 08 May 1991
288 - N/A 08 May 1991
288 - N/A 08 May 1991
363a - Annual Return 08 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 September 1990
AA - Annual Accounts 13 September 1990
395 - Particulars of a mortgage or charge 24 August 1990
363 - Annual Return 31 May 1990
288 - N/A 06 July 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 July 1988
NEWINC - New incorporation documents 27 May 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 August 2019 Outstanding

N/A

A registered charge 23 October 2017 Fully Satisfied

N/A

A registered charge 21 March 2014 Outstanding

N/A

Chattels mortgage 30 January 2006 Fully Satisfied

N/A

Chattels mortgage 21 February 2003 Fully Satisfied

N/A

Chattel mortgage 15 October 1999 Fully Satisfied

N/A

Legal mortgage 02 July 1999 Fully Satisfied

N/A

Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts 04 February 1999 Outstanding

N/A

Legal mortgage 29 September 1995 Outstanding

N/A

Mortgage debenture 01 May 1995 Outstanding

N/A

Debenture 17 August 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.