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AMPLICON LIVELINE LIMITED

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

Company details

11 CENTENARY INDUSTRIAL ESTATE, HUGHES ROAD, BRIGHTON, EAST SUSSEX, BN2 4AW

AMPLICON LIVELINE LIMITED on the map

Company type: Private Limited Company
Company number: 01091353
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.18
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND ON OTHER DEBTS AND FLOATING CHARGE ON THE REMAINDER OF COMPANY'S PROPERTY - Outstanding on 2001.03.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.04.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.04.14

List of company documents:

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DIRECTOR APPOINTED MR MARK BUSHBY
Form type: AP01
Date: 2016.04.01
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARNE
Form type: TM01
Date: 2015.11.04
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 5040
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.12
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.03
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17/10/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.23
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.27
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.29
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN WARNE
Form type: AP01
Date: 2010.11.05
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17/10/10 NO CHANGES
Form type: AR01
Date: 2010.11.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.24
£2.95
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SAUNDERS / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / GINA CITRONI / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR APPOINTED DOUGLAS SAUNDERS
Form type: 288a
Date: 2009.07.02
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY GORBOLD
Form type: 288b
Date: 2009.05.20
£2.95
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ADOPT ARTICLES 30/04/2009
Form type: RES01
Date: 2009.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GINA CITRONI / 01/02/2008
Form type: 288c
Date: 2008.10.21
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2008.04.01
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.02
£2.95
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DIVIDEND 04/05/07
Form type: RES13
Date: 2007.05.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.05.21
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.12

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Company directors and board members:

MARK BUSHBY (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2016.04.01
UNIT 11 CENTENARY INDUSTRIAL ESTATE HUGHES ROAD , BRIGHTON
BN2 4AW
ENGLAND
GINA CITRONI (current)
Director, COMMERCIAL DIRECTOR, 2004.07.01
1 THE LILACS CHURCH LANE , UPPER BEEDING
BN44 3HP, WEST SUSSEX
DOUGLAS SAUNDERS (current)
Director, OPERATIONS DIRECTOR, 2009.07.01
37 HART CLOSE , UCKFIELD
TN22 2DA, EAST SUSSEX
DAVID HOWARD BARLING (resigned)
Secretary, 1991.10.28 - 1995.07.19
96 CHURCH STREET , BRIGHTON
BN1 1UJ, EAST SUSSEX
MARK BUSHBY (resigned)
Secretary, DIRECTOR, 2005.03.24 - 2007.05.04
169 DOWNSWAY , SOUTHWICK
BN42 4WF
ANTHONY STUART GORBOLD (resigned)
Secretary, CO DIRECTOR, 2007.05.04 - 2009.04.30
ORCHARD COTTAGE BURY COMMON BURY , PULBOROUGH
RH20 1NR, WEST SUSSEX
HEATHER HICKS (resigned)
Secretary, PERSONNEL MANAGER, 1997.02.11 - 2005.03.24
3 LOCKITT WAY KINGSTON , LEWES
BN7 3LG, EAST SUSSEX
JOHN EDWARD SNELL (resigned)
Secretary, COMPANY DIRECTOR, 1995.07.19 - 1997.02.11
39 GRANARY LANE , BUDLEIGH SALTERTON
EX9 6EP, DEVON
ROBERT FRANCIS ANNESLEY (resigned)
Director, 1998.09.28 - 2000.12.31
25 SAINT MICHAELS CLOSE STONE CROSS , PEVENSEY
BN24 5EU, EAST SUSSEX
JAMES EVERETT BRATHWAITE (resigned)
Director, 1997.10.01 - 1999.04.01
CHURCH FARM HOUSE RECTORY LANE , ANGMERING
BN16 4JU, WEST SUSSEX
MARK BUSHBY (resigned)
Director, FINANCE DIRECTOR, 2001.07.02 - 2007.05.04
169 DOWNSWAY , SOUTHWICK
BN42 4WF
RICHARD BRIAN EDWARDS (resigned)
Director, MANAGING DIRECTOR, 2003.10.23 - 2005.02.04
36 PENFOLD WAY , STEYNING
BN44 3PG, WEST SUSSEX
ANTHONY STUART GORBOLD (resigned)
Director, ELECTRONICS ENGINEER, 1991.10.28 - 2009.04.30
ORCHARD COTTAGE BURY COMMON BURY , PULBOROUGH
RH20 1NR, WEST SUSSEX
STEPHEN JOHN GOVER (resigned)
Director, FINANCE DIRECTOR, 1999.11.08 - 2000.03.20
SIERRA E MAR 17A CHYNGTON ROAD , SEAFORD
BN25 4HJ, EAST SUSSEX
HEATHER HICKS (resigned)
Director, PERSONNEL MANAGER, 1997.02.11 - 2005.03.24
3 LOCKITT WAY KINGSTON , LEWES
BN7 3LG, EAST SUSSEX
JAMES WALTER HICKS (resigned)
Director, ELECTRONICS ENGINEER, 1991.10.28 - 2005.03.24
3 LOCKITT WAY KINGSTON , LEWES
BN7 3LG, EAST SUSSEX
SYDNEY FRANK MILES (resigned)
Director, ELECTRONICS ENGINEER, 1991.10.28 - 1997.01.17
HILL HOUSE HIGHER BATSON , SALCOMBE
TQ8 8NF, DEVON
JOHN EDWARD SNELL (resigned)
Director, BUSINESS CONSULTANT, 1994.06.14 - 1997.02.11
39 GRANARY LANE , BUDLEIGH SALTERTON
EX9 6EP, DEVON
CHRISTOPHER JOHN WARNE (resigned)
Director, 2010.04.01 - 2015.10.31
UNIT 11 CENTENARY INDUSTRIAL ESTATE HOLLINGDEAN ROAD , BRIGHTON
BN2 4AW, EAST SUSSEX
ENGLAND
IAN JOHN WATERMAN (resigned)
Director, MARKETING DIRECTOR, 1997.02.11 - 2000.11.17
42 SUTTON AVENUE , SEAFORD
BN25 4LH, EAST SUSSEX
MICHAEL IAN WOOD (resigned)
Director, MANAGING DIRECTOR, 2001.05.21 - 2003.09.29
4 MOORSIDE LANE , HOLBROOK
DE56 0TW, DERBYSHIRE

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Information about the Private Limited Company AMPLICON LIVELINE 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: 2016.07.23. Reload the data