AMICREST HOLDINGS PLC
LONDON PATHFINDER RECOVERY 2 PLC

Hellopages » Greater London » Barnet » N3 3JY
Company number 02835415
Status Active
Incorporation Date 13 July 1993
Company Type Public Limited Company
Address GROVE LODGE 287 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3JY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2,410,123.5 . The most likely internet sites of AMICREST HOLDINGS PLC are www.amicrestholdings.co.uk, and www.amicrest-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amicrest Holdings Plc is a Public Limited Company. The company registration number is 02835415. Amicrest Holdings Plc has been working since 13 July 1993. The present status of the company is Active. The registered address of Amicrest Holdings Plc is Grove Lodge 287 Regents Park Road Finchley London N3 3jy. . ELLIOTT, Enrique is a Secretary of the company. ELLIOTT, Enrique is a Director of the company. LEE, Gerard Alan is a Director of the company. LIPIEN, Wlodzimierz Victor is a Director of the company. YORKE-STARKEY, Robert Trevor Spencer is a Director of the company. Secretary ROONEY, June Kay has been resigned. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Secretary JOHNSON FRY SECRETARIES LTD has been resigned. Director BACCHUS, Malcolm Graham has been resigned. Director BOASE, Martin has been resigned. Director DAWKINS, Simon Patrick has been resigned. Director DE CANDOLE, Mark Andrew Vully has been resigned. Nominee Director FRY, Charles Anthony has been resigned. Director HEGGIE, George Annan has been resigned. Director JARVIS, David William has been resigned. Nominee Director LO, Robert Anthony has been resigned. Director O'CONNOR, Claire Antonette has been resigned. Director PARRY, John Richard has been resigned. Director WOODROW, Peter Alastair has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ELLIOTT, Enrique
Appointed Date: 18 January 2002
Director
ELLIOTT, Enrique
Appointed Date: 06 June 2001
61 years old
Director
LEE, Gerard Alan
Appointed Date: 06 June 2001
74 years old
Director
LIPIEN, Wlodzimierz Victor
Appointed Date: 01 March 2002
71 years old
Director
YORKE-STARKEY, Robert Trevor Spencer
Appointed Date: 01 March 2002
74 years old

Resigned Directors

Secretary
ROONEY, June Kay
Resigned: 01 October 1997
Appointed Date: 13 July 1993
Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 08 February 2002
Appointed Date: 18 March 1998
Secretary
JOHNSON FRY SECRETARIES LTD
Resigned: 18 March 1998
Appointed Date: 01 October 1997
Director
BACCHUS, Malcolm Graham
Resigned: 25 May 2001
Appointed Date: 04 August 2000
72 years old
Director
BOASE, Martin
Resigned: 06 June 2001
Appointed Date: 25 August 1993
93 years old
Director
DAWKINS, Simon Patrick
Resigned: 25 May 2001
Appointed Date: 04 August 2000
66 years old
Director
DE CANDOLE, Mark Andrew Vully
Resigned: 04 August 2000
Appointed Date: 25 August 1993
72 years old
Nominee Director
FRY, Charles Anthony
Resigned: 25 August 1993
Appointed Date: 13 July 1993
86 years old
Director
HEGGIE, George Annan
Resigned: 25 May 2001
Appointed Date: 25 August 1993
79 years old
Director
JARVIS, David William
Resigned: 30 June 2014
Appointed Date: 06 June 2001
83 years old
Nominee Director
LO, Robert Anthony
Resigned: 25 August 1993
Appointed Date: 13 July 1993
74 years old
Director
O'CONNOR, Claire Antonette
Resigned: 06 June 2001
Appointed Date: 01 June 2001
63 years old
Director
PARRY, John Richard
Resigned: 06 June 2001
Appointed Date: 25 May 2001
91 years old
Director
WOODROW, Peter Alastair
Resigned: 06 June 2001
Appointed Date: 25 May 2001
89 years old

AMICREST HOLDINGS PLC Events

26 Sep 2016
Confirmation statement made on 13 July 2016 with updates
06 Sep 2016
Group of companies' accounts made up to 31 December 2015
04 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2,410,123.5
06 Jul 2015
Group of companies' accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2,410,123.5
...
... and 142 more events
02 Sep 1993
Director resigned
02 Sep 1993
Director resigned
02 Sep 1993
New director appointed
24 Aug 1993
Company name changed johnson fry S44 PLC\certificate issued on 24/08/93
13 Jul 1993
Incorporation

AMICREST HOLDINGS PLC Charges

3 August 1998
Legal charge
Delivered: 12 August 1998
Status: Satisfied on 15 May 2002
Persons entitled: Nationwide Building Society
Description: Property k/a flats…
14 July 1997
Legal charge
Delivered: 18 July 1997
Status: Satisfied on 13 July 2002
Persons entitled: Nationwide Building Society
Description: L/H property k/a flats 4,5,6,10,11,12,16,17,18 9/23 leydon…
12 July 1996
Legal charge
Delivered: 13 July 1996
Status: Satisfied on 15 May 2002
Persons entitled: Nationwide Building Society
Description: F/H k/a 9 cremorne road t/no;-NGL621690 together with all…
26 June 1996
Legal charge
Delivered: 6 July 1996
Status: Satisfied on 15 May 2002
Persons entitled: Nationwide Building Society
Description: F/H property k/a 26 cannon street road t/nos. EGL31337 and…
8 May 1996
Legal charge
Delivered: 15 May 1996
Status: Satisfied on 15 May 2002
Persons entitled: Nationwide Building Society
Description: All that f/h property k/a 17 overstone road shepherds bush…
1 May 1996
Legal charge
Delivered: 10 May 1996
Status: Satisfied on 15 May 2002
Persons entitled: Nationwide Building Society
Description: All that f/h l/h property k/a 191 bermondsey street london…
29 March 1996
Legal charge
Delivered: 16 April 1996
Status: Satisfied on 13 July 2002
Persons entitled: Nationwide Building Society
Description: L/H property k/a flat 5, 54 penywern road london SW5 t/n…
29 March 1996
Legal charge
Delivered: 16 April 1996
Status: Satisfied on 13 July 2002
Persons entitled: Nationwide Building Society
Description: F/H property k/a 54 penywern road london SW5 t/n NGL205601.
23 October 1995
Legal charge
Delivered: 25 October 1995
Status: Satisfied on 13 July 2002
Persons entitled: Nationwide Building Society
Description: All those l/h properties k/as :-flat S1 baltic quay…
3 July 1995
Legal charge
Delivered: 4 July 1995
Status: Satisfied on 15 May 2002
Persons entitled: Nationwide Building Society
Description: L/H property k/a 6 panton street, london t/no: NGL701455.
1 June 1995
Legal charge
Delivered: 5 June 1995
Status: Satisfied on 15 May 2002
Persons entitled: Nationwide Building Society
Description: All that f/h property k/a 21 sinclair road london W14…
28 April 1995
Legal charge
Delivered: 1 May 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 14 amies street london t/no SGL137600 with…
22 November 1994
Debenture
Delivered: 3 December 1994
Status: Satisfied on 15 May 2002
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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