Based in N Ireland, Amelwood Ltd was setup in 1985, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are Hegan, Robert Jonathan, Mcclure, Fergus Shaun, Millington, Kathryn Margaret, Morton, Robin Osborne, Bonney, Michael George, Millington, Gordon Stopford.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEGAN, Robert Jonathan | 27 March 2012 | - | 1 |
| MCCLURE, Fergus Shaun | 21 January 1985 | - | 1 |
| MILLINGTON, Kathryn Margaret | 06 June 2009 | - | 1 |
| MORTON, Robin Osborne | 21 January 1985 | - | 1 |
| BONNEY, Michael George | 02 October 2006 | 20 June 2014 | 1 |
| MILLINGTON, Gordon Stopford | 21 January 1985 | 31 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| CS01 - N/A | 03 June 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 12 June 2019 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 12 June 2018 | |
| SH01 - Return of Allotment of shares | 11 June 2018 | |
| SH06 - Notice of cancellation of shares | 07 June 2018 | |
| SH03 - Return of purchase of own shares | 01 June 2018 | |
| SH01 - Return of Allotment of shares | 14 March 2018 | |
| AA - Annual Accounts | 22 August 2017 | |
| SH01 - Return of Allotment of shares | 23 July 2017 | |
| CS01 - N/A | 08 June 2017 | |
| SH01 - Return of Allotment of shares | 01 June 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| SH01 - Return of Allotment of shares | 05 October 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| SH01 - Return of Allotment of shares | 22 April 2016 | |
| AR01 - Annual Return | 23 June 2015 | |
| AD04 - Change of location of company records to the registered office | 23 June 2015 | |
| SH01 - Return of Allotment of shares | 23 June 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AA - Annual Accounts | 26 June 2014 | |
| TM01 - Termination of appointment of director | 22 June 2014 | |
| AR01 - Annual Return | 06 June 2014 | |
| CH01 - Change of particulars for director | 06 June 2014 | |
| SH01 - Return of Allotment of shares | 14 March 2014 | |
| SH01 - Return of Allotment of shares | 30 July 2013 | |
| AA - Annual Accounts | 08 July 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| SH01 - Return of Allotment of shares | 24 May 2013 | |
| SH03 - Return of purchase of own shares | 29 January 2013 | |
| SH03 - Return of purchase of own shares | 20 September 2012 | |
| SH01 - Return of Allotment of shares | 18 September 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| SH01 - Return of Allotment of shares | 09 May 2012 | |
| AP01 - Appointment of director | 04 May 2012 | |
| RESOLUTIONS - N/A | 05 April 2012 | |
| RESOLUTIONS - N/A | 05 April 2012 | |
| RESOLUTIONS - N/A | 05 April 2012 | |
| AR01 - Annual Return | 11 July 2011 | |
| SH01 - Return of Allotment of shares | 06 July 2011 | |
| SH01 - Return of Allotment of shares | 27 June 2011 | |
| AA - Annual Accounts | 10 June 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| SH06 - Notice of cancellation of shares | 12 May 2011 | |
| SH03 - Return of purchase of own shares | 12 May 2011 | |
| SH01 - Return of Allotment of shares | 21 April 2011 | |
| SH01 - Return of Allotment of shares | 20 April 2011 | |
| AD01 - Change of registered office address | 15 March 2011 | |
| AA - Annual Accounts | 10 November 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| TM01 - Termination of appointment of director | 29 June 2010 | |
| CH03 - Change of particulars for secretary | 29 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 June 2010 | |
| AD01 - Change of registered office address | 14 June 2010 | |
| AA - Annual Accounts | 09 December 2009 | |
| 296(NI) - N/A | 09 July 2009 | |
| 371S(NI) - N/A | 19 June 2009 | |
| AC(NI) - N/A | 04 December 2008 | |
| 98-2(NI) - N/A | 04 September 2008 | |
| 371SR(NI) - N/A | 04 September 2008 | |
| AC(NI) - N/A | 06 December 2007 | |
| SD(NI) - N/A | 04 October 2007 | |
| 371S(NI) - N/A | 04 July 2007 | |
| 98-2(NI) - N/A | 04 July 2007 | |
| RESOLUTIONS - N/A | 31 January 2007 | |
| 296(NI) - N/A | 31 January 2007 | |
| UDM+A(NI) - N/A | 31 January 2007 | |
| 371S(NI) - N/A | 15 September 2006 | |
| 98-2(NI) - N/A | 15 September 2006 | |
| AC(NI) - N/A | 25 August 2006 | |
| AC(NI) - N/A | 27 January 2006 | |
| 98-2(NI) - N/A | 25 July 2005 | |
| 371S(NI) - N/A | 25 July 2005 | |
| 402(NI) - N/A | 21 January 2005 | |
| AC(NI) - N/A | 12 October 2004 | |
| 371S(NI) - N/A | 29 June 2004 | |
| AC(NI) - N/A | 31 January 2004 | |
| 371S(NI) - N/A | 13 June 2003 | |
| AC(NI) - N/A | 31 December 2002 | |
| G98-2(NI) - N/A | 11 July 2002 | |
| 371S(NI) - N/A | 10 June 2002 | |
| 402(NI) - N/A | 09 January 2002 | |
| AC(NI) - N/A | 17 December 2001 | |
| 371S(NI) - N/A | 13 June 2001 | |
| AC(NI) - N/A | 23 August 2000 | |
| 371S(NI) - N/A | 10 June 2000 | |
| 179(NI) - N/A | 30 March 2000 | |
| AC(NI) - N/A | 29 January 2000 | |
| 371S(NI) - N/A | 27 June 1999 | |
| AC(NI) - N/A | 14 January 1999 | |
| G98-2(NI) - N/A | 24 June 1998 | |
| 371S(NI) - N/A | 11 June 1998 | |
| AC(NI) - N/A | 22 December 1997 | |
| 179(NI) - N/A | 22 September 1997 | |
| 371S(NI) - N/A | 23 June 1997 | |
| AC(NI) - N/A | 03 October 1996 | |
| 371S(NI) - N/A | 14 June 1996 | |
| AC(NI) - N/A | 03 February 1996 | |
| 371S(NI) - N/A | 24 July 1995 | |
| AC(NI) - N/A | 25 November 1994 | |
| 371S(NI) - N/A | 29 June 1994 | |
| AC(NI) - N/A | 23 November 1993 | |
| G98-2(NI) - N/A | 31 August 1993 | |
| 371S(NI) - N/A | 03 June 1993 | |
| AC(NI) - N/A | 29 September 1992 | |
| AC(NI) - N/A | 08 June 1992 | |
| 371A(NI) - N/A | 08 June 1992 | |
| G98-2(NI) - N/A | 02 June 1992 | |
| 371A(NI) - N/A | 13 May 1992 | |
| 296(NI) - N/A | 13 May 1992 | |
| AR(NI) - N/A | 22 May 1991 | |
| 295(NI) - N/A | 22 May 1991 | |
| AC(NI) - N/A | 11 March 1991 | |
| 179(NI) - N/A | 13 November 1990 | |
| UDM+A(NI) - N/A | 05 November 1990 | |
| RESOLUTIONS - N/A | 18 October 1990 | |
| 183(NI) - N/A | 18 October 1990 | |
| AC(NI) - N/A | 10 April 1990 | |
| G98-2(NI) - N/A | 20 January 1990 | |
| AR(NI) - N/A | 04 January 1990 | |
| PUC2(NI) - N/A | 12 May 1989 | |
| 411A(NI) - N/A | 11 May 1989 | |
| 402(NI) - N/A | 11 May 1989 | |
| AC(NI) - N/A | 29 September 1988 | |
| PUC2(NI) - N/A | 19 September 1988 | |
| PUC2(NI) - N/A | 19 September 1988 | |
| AR(NI) - N/A | 05 August 1988 | |
| RESOLUTIONS - N/A | 30 July 1988 | |
| 133(NI) - N/A | 30 July 1988 | |
| 295(NI) - N/A | 30 July 1988 | |
| AR(NI) - N/A | 13 June 1988 | |
| 411A(NI) - N/A | 09 February 1988 | |
| 402(NI) - N/A | 09 February 1988 | |
| AC(NI) - N/A | 25 November 1987 | |
| PUC2(NI) - N/A | 10 November 1987 | |
| PUC2(NI) - N/A | 10 November 1987 | |
| PUC2(NI) - N/A | 09 February 1987 | |
| AR(NI) - N/A | 24 November 1986 | |
| PUC2(NI) - N/A | 23 June 1986 | |
| PUC2(NI) - N/A | 23 June 1986 | |
| PUC2(NI) - N/A | 23 June 1986 | |
| 296(NI) - N/A | 18 November 1985 | |
| 402(NI) - N/A | 11 October 1985 | |
| MEM(NI) - N/A | 21 January 1985 | |
| ARTS(NI) - N/A | 21 January 1985 | |
| G23(NI) - N/A | 21 January 1985 | |
| PUC1(NI) - N/A | 21 January 1985 | |
| G1(NI) - N/A | 21 January 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage or charge | 18 January 2005 | Outstanding |
N/A |
| Mortgage or charge | 08 January 2002 | Outstanding |
N/A |
| Mortgage or charge | 10 May 1989 | Fully Satisfied |
N/A |
| Mortgage or charge | 03 February 1988 | Fully Satisfied |
N/A |
| Mortgage | 09 October 1985 | Outstanding |
N/A |
