A & M'S LIMITED
BEXLEY

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Company number 06317583
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address 34 HOPSTORE, 19 BOURNE ROAD, BEXLEY, KENT, DA5 1LR
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of A & M'S LIMITED are www.ams.co.uk, and www.a-m-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. A M S Limited is a Private Limited Company. The company registration number is 06317583. A M S Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of A M S Limited is 34 Hopstore 19 Bourne Road Bexley Kent Da5 1lr. . WATTERS, Emma is a Secretary of the company. MCCLOREY, Andrew is a Director of the company. WATTERS, Emma is a Director of the company. Director WATTERS, Emma has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
WATTERS, Emma
Appointed Date: 19 July 2007
Director
MCCLOREY, Andrew
Appointed Date: 19 July 2007
53 years old
Director
WATTERS, Emma
Appointed Date: 01 January 2010
48 years old

Resigned Directors

Director
WATTERS, Emma
Resigned: 01 December 2008
Appointed Date: 19 July 2007
48 years old

Persons With Significant Control

Miss Emma Watters
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & M'S LIMITED Events

01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 July 2015
08 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
08 Sep 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
...
... and 18 more events
07 Jan 2009
Appointment terminated director emma watters
27 Dec 2008
Return made up to 19/07/08; full list of members
20 Aug 2007
Particulars of mortgage/charge
11 Aug 2007
Particulars of mortgage/charge
19 Jul 2007
Incorporation

A & M'S LIMITED Charges

7 April 2011
Legal charge
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The charged property being- f/h property k/a 33 montague…
25 January 2011
Legal charge
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that f/h property known as elim pentecostal church…
25 January 2011
Debenture
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2007
Legal charge
Delivered: 20 August 2007
Status: Satisfied on 28 January 2011
Persons entitled: National Westminster Bank PLC
Description: 32 montague road wimbledon london. By way of fixed charge…
8 August 2007
Debenture
Delivered: 11 August 2007
Status: Satisfied on 28 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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