About

Registered Number: 01163300
Date of Incorporation: 18/03/1974 (47 years and 4 months ago)
Company Status: Active
Registered Address: Foxholes Business Park,, John Tate Road,, Hertford,, Herts., SG13 7QE

 

Founded in 1974, Ammeraal Beltech Ltd have registered office in Hertford, in Herts., it has a status of "Active". This organisation has 22 directors listed at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELTON, David Christopher 01 April 2019 - 1
COMERMA, Jorge Crusafon 01 October 2015 01 April 2019 1
CRUSAFON MORRAL, Juan 31 December 2000 20 March 2003 1
DELTRAP, Jens 31 December 2000 18 September 2003 1
GOUD, Adrianus Wilhelmus Ludovicus Maria 22 April 1997 31 December 2000 1
HAMILTON, Paul Robert N/A 20 February 1996 1
HENKELMAN, Jan Willem 05 January 2009 22 June 2009 1
KEMME, Peter 15 May 1996 22 April 1997 1
KNAAPEN, Andries Maria 05 January 2009 22 June 2009 1
OLIEMANS, Roland Adolf Arie N/A 15 November 1994 1
ROBERTI, Alexander 20 February 1996 15 May 1996 1
SCHWENKE, Uwe 18 September 2003 31 March 2007 1
SPAARGAREN, Ivo 22 June 2009 04 January 2011 1
TEEKENS, Johannes Abraham 05 January 2016 11 January 2017 1
VAN DER LINDEN, Johannes 29 September 1994 11 May 1999 1
VOGEL, Michael 21 June 2011 13 August 2015 1
WELLER, Max Granger 20 April 2009 16 May 2011 1
WELLER, Max Granger 28 November 2007 23 February 2009 1
WIERINGA, Jan Willem 31 March 2007 05 January 2009 1
WOOLFE, Peter F N/A 31 December 2007 1
Secretary Name Appointed Resigned Total Appointments
ADDISON, Peter Ashley 01 March 1995 20 April 2007 1
FARLEY, Susan 20 April 2007 28 November 2007 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 06 October 2019
CS01 - N/A 28 August 2019
TM01 - Termination of appointment of director 02 April 2019
AP01 - Appointment of director 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 05 November 2018
MR04 - N/A 16 August 2018
MR05 - N/A 27 April 2018
CS01 - N/A 07 March 2018
AP01 - Appointment of director 12 February 2018
PSC02 - N/A 15 January 2018
RP04CS01 - N/A 21 December 2017
AA - Annual Accounts 05 October 2017
PSC09 - N/A 03 August 2017
CS01 - N/A 08 March 2017
TM01 - Termination of appointment of director 24 January 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 08 March 2016
AP01 - Appointment of director 05 January 2016
RESOLUTIONS - N/A 23 October 2015
AA - Annual Accounts 14 October 2015
TM01 - Termination of appointment of director 05 October 2015
MR01 - N/A 02 October 2015
AP01 - Appointment of director 01 October 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 01 September 2011
AP01 - Appointment of director 21 June 2011
TM01 - Termination of appointment of director 17 June 2011
AR01 - Annual Return 04 March 2011
AP01 - Appointment of director 14 January 2011
TM01 - Termination of appointment of director 14 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 13 November 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
288b - Notice of resignation of directors or secretaries 24 August 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
363a - Annual Return 23 March 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 12 May 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 28 November 2007
288a - Notice of appointment of directors or secretaries 28 November 2007
288a - Notice of appointment of directors or secretaries 28 November 2007
AA - Annual Accounts 02 November 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
363a - Annual Return 12 April 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 10 April 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 04 March 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 17 February 2004
288b - Notice of resignation of directors or secretaries 30 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
AA - Annual Accounts 02 October 2003
AUD - Auditor's letter of resignation 04 April 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 27 September 2002
RESOLUTIONS - N/A 17 April 2002
RESOLUTIONS - N/A 17 April 2002
123 - Notice of increase in nominal capital 17 April 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 21 August 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
363s - Annual Return 08 March 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
CERTNM - Change of name certificate 02 October 2000
AA - Annual Accounts 30 August 2000
363s - Annual Return 28 February 2000
AA - Annual Accounts 17 August 1999
288b - Notice of resignation of directors or secretaries 25 May 1999
363s - Annual Return 05 March 1999
MISC - Miscellaneous document 04 September 1998
AUD - Auditor's letter of resignation 04 September 1998
AA - Annual Accounts 24 August 1998
363s - Annual Return 17 February 1998
AA - Annual Accounts 10 June 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
363s - Annual Return 06 March 1997
AA - Annual Accounts 19 July 1996
288 - N/A 06 July 1996
288 - N/A 06 July 1996
363s - Annual Return 27 February 1996
288 - N/A 27 February 1996
288 - N/A 27 February 1996
AA - Annual Accounts 11 September 1995
363s - Annual Return 21 March 1995
288 - N/A 21 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 17 November 1994
AA - Annual Accounts 28 March 1994
363s - Annual Return 28 February 1994
AA - Annual Accounts 26 February 1993
363b - Annual Return 26 February 1993
288 - N/A 28 January 1993
363s - Annual Return 11 March 1992
AA - Annual Accounts 26 February 1992
288 - N/A 02 May 1991
288 - N/A 17 April 1991
363x - Annual Return 22 March 1991
AA - Annual Accounts 04 March 1991
287 - Change in situation or address of Registered Office 05 December 1990
288 - N/A 30 April 1990
363 - Annual Return 28 March 1990
AA - Annual Accounts 05 March 1990
287 - Change in situation or address of Registered Office 05 March 1990
CERTNM - Change of name certificate 02 February 1990
CERTNM - Change of name certificate 02 February 1990
363 - Annual Return 02 May 1989
AA - Annual Accounts 13 March 1989
288 - N/A 05 January 1989
363 - Annual Return 13 May 1988
288 - N/A 27 April 1988
AA - Annual Accounts 22 March 1988
PUC 2 - N/A 03 March 1988
PUC 2 - N/A 03 March 1988
AA - Annual Accounts 08 February 1988
363 - Annual Return 08 February 1988
288 - N/A 28 February 1987
363 - Annual Return 04 February 1987
288 - N/A 09 January 1987
AA - Annual Accounts 07 May 1986
CERTNM - Change of name certificate 01 November 1974
MISC - Miscellaneous document 18 March 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 September 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.