A M C (NORTH EAST) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6AA
Company number 04639176
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address NO. 1, COLMORE SQUARE, BIRMINGHAM, ENGLAND, B4 6AA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 4 January 2017 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of A M C (NORTH EAST) LIMITED are www.amcnortheast.co.uk, and www.a-m-c-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M C North East Limited is a Private Limited Company. The company registration number is 04639176. A M C North East Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of A M C North East Limited is No 1 Colmore Square Birmingham England B4 6aa. . COOMBES, John Frederick is a Director of the company. Secretary FORCER, Michael John has been resigned. Secretary ODGERS, Jeanette has been resigned. Director FORCER, Michael John has been resigned. Director ODGERS, Jeanette has been resigned. Director ROBERTSON, David Keith has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
COOMBES, John Frederick
Appointed Date: 13 December 2016
60 years old

Resigned Directors

Secretary
FORCER, Michael John
Resigned: 31 August 2007
Appointed Date: 16 January 2003
Secretary
ODGERS, Jeanette
Resigned: 13 December 2016
Appointed Date: 31 August 2007
Director
FORCER, Michael John
Resigned: 31 August 2007
Appointed Date: 16 January 2003
66 years old
Director
ODGERS, Jeanette
Resigned: 13 December 2016
Appointed Date: 31 August 2007
58 years old
Director
ROBERTSON, David Keith
Resigned: 13 December 2016
Appointed Date: 16 January 2003
63 years old

Persons With Significant Control

Alliance Automotive Uk Limited
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more

A M C (NORTH EAST) LIMITED Events

07 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
23 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
23 Dec 2016
Termination of appointment of David Keith Robertson as a director on 13 December 2016
23 Dec 2016
Termination of appointment of Jeanette Odgers as a director on 13 December 2016
...
... and 41 more events
09 Jul 2003
Particulars of mortgage/charge
25 Apr 2003
Accounting reference date extended from 31/01/04 to 31/03/04
09 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2003
Director's particulars changed
16 Jan 2003
Incorporation

A M C (NORTH EAST) LIMITED Charges

8 July 2010
Debenture
Delivered: 10 July 2010
Status: Satisfied on 23 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2005
Debenture
Delivered: 19 February 2005
Status: Satisfied on 6 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2003
Debenture
Delivered: 9 July 2003
Status: Satisfied on 6 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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