AMARYLLIS GROUP LTD - ILFORD


Company Profile Company Filings

Overview

AMARYLLIS GROUP LTD is a Private Limited Company from ILFORD and has the status: Dissolved - no longer trading.
AMARYLLIS GROUP LTD was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318206. The accounts status is SMALL.

AMARYLLIS GROUP LTD - ILFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 29/09/2017

Registered Office

RECOVERY HOUSE HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU

This Company Originates in : United Kingdom
Previous trading names include:
AMARYLLIS LIMITED (until 10/12/2010)

Confirmation Statements

Last Statement Next Statement Due
07/11/2018 21/11/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RICHARD KING Oct 1953 British Director 2002-02-27 CURRENT
MR BEN JOHN ROCKS May 1980 British Director 2015-01-01 UNTIL 2015-08-21 RESIGNED
MR MARK ANTHONY BRIARS Jul 1965 British Secretary 2007-01-08 UNTIL 2007-03-19 RESIGNED
MR KIERAN PAUL CHAPMAN Jul 1977 Secretary 2007-04-03 UNTIL 2008-08-18 RESIGNED
RUSSELL ANTHONY STEAD Secretary 2009-02-01 UNTIL 2009-11-18 RESIGNED
MR MICHAEL JOHN EYRE IEVERS Mar 1948 British Secretary 2007-03-19 UNTIL 2007-04-03 RESIGNED
MR MICHAEL JOHN EYRE IEVERS Mar 1948 British Secretary 2004-11-22 UNTIL 2007-01-08 RESIGNED
MR GAVIN ASHLEY MANN Secretary 2009-11-18 UNTIL 2019-01-14 RESIGNED
MR CHRISTOPHER JOHN MCMELLON Nov 1950 British Secretary 2002-01-22 UNTIL 2002-12-01 RESIGNED
REBECCA CLAIRE SINCLAIR Apr 1986 Secretary 2008-08-18 UNTIL 2009-01-30 RESIGNED
THOMAS GEORGE WINTER Mar 1948 British Secretary 2002-12-01 UNTIL 2004-11-22 RESIGNED
GRAHAM JOHN PRESTON Mar 1953 British Director 2005-03-18 UNTIL 2007-07-05 RESIGNED
MR WILLIAM FREDERICK ERNEST PRICE Nov 1947 British Director 2006-11-08 UNTIL 2007-09-18 RESIGNED
MICHAEL HENRI BELDEAU May 1959 British Director 2005-09-16 UNTIL 2007-01-08 RESIGNED
MR RUSSELL ANTHONY STEAD Jan 1963 British Director 2009-08-24 UNTIL 2011-04-30 RESIGNED
THOMAS GEORGE WINTER Mar 1948 British Director 2003-07-24 UNTIL 2004-11-22 RESIGNED
MR CHRISTOPHER JOHN MCMELLON Nov 1950 British Director 2002-05-01 UNTIL 2002-12-01 RESIGNED
MR ANDREW JOHN PAPPS Apr 1971 British Director 2010-01-01 UNTIL 2018-09-30 RESIGNED
STEVEN FIRTH Feb 1961 British Director 2006-04-27 UNTIL 2013-10-14 RESIGNED
MR DAVID LOCHANS Apr 1964 British Director 2013-04-29 UNTIL 2014-05-09 RESIGNED
MRS JOANNA FELICITY KNIGHT Jul 1964 British Director 2002-02-27 UNTIL 2007-08-10 RESIGNED
MRS JOANNA FELICITY KNIGHT Jul 1964 British Director 2009-08-25 UNTIL 2018-03-07 RESIGNED
MR MICHAEL JOHN EYRE IEVERS Mar 1948 British Director 2002-01-22 UNTIL 2009-09-21 RESIGNED
MR MARK ANTHONY BRIARS Jul 1965 British Director 2007-01-08 UNTIL 2007-03-19 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2001-11-07 UNTIL 2002-01-22 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2001-11-07 UNTIL 2002-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Richard King 2016-04-06 10/1953 Ilford   Essex Ownership of shares 75 to 100 percent

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PAVILION LEISURE PLC ... ACCOUNTS TYPE NOT AVA None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Amaryllis Group Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-09 29-09-2017

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