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AMPLEFORTH ABBEY TRADING LIMITED

Learn more about AMPLEFORTH ABBEY TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMPLEFORTH COLLEGE,, YORK, YO62 4EY

AMPLEFORTH ABBEY TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00513517
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.11.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs
  • 47620 - Retail sale of newspapers and stationery in specialised stores
  • 68201 - Renting and operating of Housing Association real estate
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE AND ASSIGNMENT OVER MILK QUOTA - Outstanding on 1993.08.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.09.08
BARCLAYS BANK PLC
CHARGE AND ASSIGNMENT OVER MILK QUOTA - Outstanding on 1993.12.10

List of company documents:

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DIRECTOR APPOINTED IAN BROADBENT
Form type: AP01
Date: 2016.05.12
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS LEACH
Form type: TM01
Date: 2016.04.22
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.02.23
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23/02/16 STATEMENT OF CAPITAL GBP 50000
Form type: SH19
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 50000
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SOLVENCY STATEMENT DATED 26/11/15
Form type: CAP-SS
Date: 2016.02.23
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REDUCE SHARE PREM A/C 26/11/2015
Form type: RES13
Date: 2016.02.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.01.22
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DIRECTOR APPOINTED RICHARD ALEXANDER DOYLE
Form type: AP01
Date: 2014.06.27
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.16
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MCFETRICH
Form type: TM01
Date: 2014.01.27
Child documents:
Document type: ANNOTATION
Date: 2014.02.10
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of TM01 registered on 09/12/2013
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES BLUNDELL
Form type: AP01
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MCFETRICH
Form type: TM01
Date: 2013.12.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.02.11
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ALTER ARTICLES 02/01/2003
Form type: RES01
Date: 2013.02.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARKEN
Form type: TM01
Date: 2012.10.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.16
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2011.12.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN BATTELL
Form type: TM01
Date: 2011.08.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES EVERITT
Form type: TM01
Date: 2011.08.26
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APPOINTMENT TERMINATED, DIRECTOR JAMES MADDEN
Form type: TM01
Date: 2011.08.26
£2.95
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DIRECTOR APPOINTED REVEREND EDWARD HUGH LUKE BECKETT
Form type: AP01
Date: 2011.05.11
£2.95
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ADOPT ARTICLES 01/12/2010
Form type: RES01
Date: 2011.04.26
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DIRECTOR APPOINTED REVEREND FRANCIS BEDE LEACH
Form type: AP01
Date: 2011.02.15
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DIRECTOR APPOINTED MARTIN SEAN MCFETRICH
Form type: AP01
Date: 2011.02.15
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DIRECTOR APPOINTED JOSEPH ANTHONY MARKEN
Form type: AP01
Date: 2011.02.15
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DIRECTOR APPOINTED KATHRYN MARGARET ROSE
Form type: AP01
Date: 2011.02.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.01.06
£2.95
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DIRECTOR APPOINTED REV MICHAEL WILLSTAN PETERBURS
Form type: AP01
Date: 2010.06.03
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APPOINTMENT TERMINATED, DIRECTOR PETER BRYAN
Form type: TM01
Date: 2010.05.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.19
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.01.05
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.16
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SECRETARY'S CHANGE OF PARTICULARS / LIAM KELLY / 14/01/2009
Form type: 288c
Date: 2009.01.27
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.16
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.28
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.02.02
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21

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Company directors and board members:

LIAM FRANCIS KELLY (current)
Secretary, 2007.10.11
AMPLEFORTH ABBEY , YORK
YO62 4EN, NORTH YORKSHIRE
EDWARD HUGH LUKE BECKETT (current)
Director, CLERK IN HOLY ORDERS, 2011.05.06
AMPLEFORTH ABBEY AMPLEFORTH , YORK
YO62 4EN, NORTH YORKSHIRE
CHRISTOPHER JAMES BLUNDELL (current)
Director, COMPANY DIRECTOR, 2014.01.01
AMPLEFORTH COLLEGE, YORK ,
YO62 4EY
IAN BROADBENT (current)
Director, DIRECTOR OF OPERATIONS, 2016.04.04
AMPLEFORTH COLLEGE, YORK ,
YO62 4EY
RICHARD ALEXANDER DOYLE (current)
Director, ENTREPRENEUR, 2014.04.01
AMPLEFORTH COLLEGE, YORK ,
YO62 4EY
MICHAEL WULSTAN PETERBURS (current)
Director, CLERK IN HOLY ORDERS, 2010.04.01
AMPLEFORTH COLLEGE , YORK
YO62 4EY, NORTH YORKSHIRE
KATHRYN MARGARET ROSE (current)
Director, COMPANY DIRECTOR, 2011.01.20
AMPLEFORTH COLLEGE, YORK ,
YO62 4EY
EDWARD HUGH LUKE BECKETT (resigned)
Secretary, 1997.08.29 - 2007.08.15
AMPLEFORTH ABBEY , YORK
YO62 4EN
FRANCIS BEDE LEACH (resigned)
Secretary, CLERK IN HOLY ORDERS, 1993.12.06 - 1997.08.29
ST MARYS PRIORY BROWNEDGE LANE BAMBER BRIDGE , PRESTON
PR5 6SP
JOHN FELIX STEPHENS (resigned)
Secretary, 1990.12.31 - 1993.12.06
AMPLEFORTH ABBEY , YORK
YO6 4EN
PETER AINSCOUGH (resigned)
Director, FARMER, 1990.12.31 - 1993.06.29
WOODLANDS PARBOLD , WIGAN
WN8 7AN, LANCS
NOEL PATRICK BARRY (resigned)
Director, CLERK IN HOLY ORDERS, 1990.12.31 - 1998.01.14
AMPLEFORTH ABBEY , YORK
YO6 4EN
COLIN BATTELL (resigned)
Director, MONK PRIEST, 2006.11.08 - 2011.08.16
AMPLEFORTH ABBEY , YORK
YO62 4EN, NORTH YORKS
EDWARD HUGH LUKE BECKETT (resigned)
Director, CLERK IN HOLY ORDERS, 2003.02.03 - 2007.08.15
AMPLEFORTH ABBEY , YORK
YO62 4EN
PETER NIGEL BRYAN (resigned)
Director, PROCURATOR, 1992.01.27 - 2010.03.31
APPLETON HOUSE APPLETON LE MOORS , YORK
YO62 6TE
GEORGE LEO CHAMBERLAIN (resigned)
Director, CLERK IN HOLY ORDERS, 1997.09.10 - 2003.12.31
AMPLEFORTH ABBEY , YORK
YO62 4EN
HUMPHREY JOHN CODRINGTON (resigned)
Director, RETIRED, 1990.12.31 - 1993.06.29
35 WESTMORELAND ROAD BARNES , LONDON
SW13 9RZ
PAUL GEORGE CORRIE (resigned)
Director, CLERK IN HOLY ORDERS, 1997.09.10 - 2006.11.08
AMPLEFORTH ABBEY , YORK
YO62 4EN
CHARLES GABRIEL EVERITT (resigned)
Director, HEADMASTER, 2004.01.01 - 2011.08.16
AMPLEFORTH ABBEY , YORK
YO62 4EN, NORTH YORKSHIRE
FRANCIS BEDE LEACH (resigned)
Director, CLERK IN HOLY ORDERS, 1993.12.06 - 1997.08.29
ST MARYS PRIORY BROWNEDGE LANE BAMBER BRIDGE , PRESTON
PR5 6SP
FRANCIS BEDE LEACH (resigned)
Director, CLERK IN HOLY ORDERS PRIEST, 2011.01.20 - 2016.04.04
AMPLEFORTH COLLEGE, YORK ,
YO62 4EY
JAMES CUTHBERT MADDEN (resigned)
Director, ABBOT, 2005.02.15 - 2011.08.16
AMPLEFORTH ABBEY , YORK
YO62 4EN
JOSEPH ANTHONY MARKEN (resigned)
Director, RETIRED, 2011.01.20 - 2012.08.27
AMPLEFORTH COLLEGE, YORK ,
YO62 4EY
MARTIN SEAN MCFETRICH (resigned)
Director, COMPANY DIRECTOR, 2011.01.20 - 2013.10.31
AMPLEFORTH COLLEGE, YORK ,
YO62 4EY
PETER BENET PERCEVAL (resigned)
Director, CLERK IN HOLY ORDERS, 1990.12.31 - 2001.12.21
AMPLEFORTH ABBEY , YORK
YO6 4EN
TIMOTHY AMBROSE TERENCE RICHARDSON (resigned)
Director, CLERK IN HOLY ORDERS, 1997.09.10 - 2001.12.21
MONASTERY OF OUR LADY OF MOUNTGRACE 18 NORTH END OSMOTHERLEY , NORTHALLERTON
DL6 3BB, NORTH YORKSHIRE
JOHN FELIX STEPHENS (resigned)
Director, CLERK IN HOLY ORDERS, 1990.12.31 - 1993.12.06
AMPLEFORTH ABBEY , YORK
YO6 4EN
MARTIN LYSAGHT MELVILLE TIMOTHY WRIGHT (resigned)
Director, CLERK IN HOLY ORDERS, 1990.12.31 - 2005.02.15
AMPLEFORTH ABBEY , YORK
YO62 4EN

Companies near to AMPLEFORTH ABBEY TRADING ltd.

Information about the Private Limited Company AMPLEFORTH ABBEY TRADING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data