About

Registered Number: 03334301
Date of Incorporation: 17/03/1997 (27 years and 7 months ago)
Company Status: Active
Registered Address: 40 The Hall Coppice, Egerton, Bolton, BL7 9UE,

 

A.M.P. Properties Ltd was setup in 1997, it's status is listed as "Active". The current directors of the organisation are listed as Patel, Majjula, Patel, Amratlal, Patel, Jyoti in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Amratlal 17 March 1997 - 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Majjula 26 July 2003 - 1
PATEL, Jyoti 17 March 1997 26 July 2003 1

Filing History

Document Type Date
PSC04 - N/A 22 May 2020
CH01 - Change of particulars for director 22 May 2020
CS01 - N/A 22 May 2020
AD01 - Change of registered office address 22 May 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 22 December 2008
363s - Annual Return 07 July 2008
AA - Annual Accounts 09 November 2007
363s - Annual Return 10 May 2007
AA - Annual Accounts 02 October 2006
363s - Annual Return 28 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2006
395 - Particulars of a mortgage or charge 03 February 2006
395 - Particulars of a mortgage or charge 03 February 2006
395 - Particulars of a mortgage or charge 03 February 2006
395 - Particulars of a mortgage or charge 03 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 November 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 23 July 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
AA - Annual Accounts 21 September 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 16 November 2001
363s - Annual Return 29 March 2001
AA - Annual Accounts 24 August 2000
363s - Annual Return 16 April 2000
AA - Annual Accounts 14 September 1999
395 - Particulars of a mortgage or charge 22 May 1999
363s - Annual Return 25 March 1999
AA - Annual Accounts 23 October 1998
395 - Particulars of a mortgage or charge 19 September 1998
363s - Annual Return 23 April 1998
395 - Particulars of a mortgage or charge 07 January 1998
395 - Particulars of a mortgage or charge 30 October 1997
395 - Particulars of a mortgage or charge 30 October 1997
395 - Particulars of a mortgage or charge 30 October 1997
395 - Particulars of a mortgage or charge 30 October 1997
NEWINC - New incorporation documents 17 March 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 January 2006 Outstanding

N/A

Legal charge 26 January 2006 Outstanding

N/A

Legal charge 26 January 2006 Outstanding

N/A

Legal charge 26 January 2006 Outstanding

N/A

Legal charge 14 May 1999 Fully Satisfied

N/A

Legal charge 11 September 1998 Fully Satisfied

N/A

Legal charge 17 December 1997 Fully Satisfied

N/A

Legal charge 16 October 1997 Fully Satisfied

N/A

Legal charge 16 October 1997 Fully Satisfied

N/A

Legal charge 16 October 1997 Fully Satisfied

N/A

Mortgage debenture 16 October 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.