AMINGTON LIMITED
BIRMINGHAM AMINGTON ENGINEERING CO. LIMITED

Hellopages » West Midlands » Birmingham » B33 0TD

Company number 01516435
Status Active
Incorporation Date 9 September 1980
Company Type Private Limited Company
Address DALEN LIMITED VALEPITS ROAD, GARRETTS GREEN, BIRMINGHAM, B33 0TD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AMINGTON LIMITED are www.amington.co.uk, and www.amington.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Amington Limited is a Private Limited Company. The company registration number is 01516435. Amington Limited has been working since 09 September 1980. The present status of the company is Active. The registered address of Amington Limited is Dalen Limited Valepits Road Garretts Green Birmingham B33 0td. . BEARDMORE, Clive is a Director of the company. Secretary BEARDMORE, Claire Rose has been resigned. Secretary BROADBRIDGE, Avryl Marion has been resigned. Secretary BROADBRIDGE, Neil has been resigned. Director BROADBRIDGE, Alan Clive has been resigned. Director BROADBRIDGE, Avryl Marion has been resigned. Director BROADBRIDGE, Neil has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BEARDMORE, Clive
Appointed Date: 27 June 2008
69 years old

Resigned Directors

Secretary
BEARDMORE, Claire Rose
Resigned: 31 December 2015
Appointed Date: 27 June 2008
Secretary
BROADBRIDGE, Avryl Marion
Resigned: 27 June 2008
Appointed Date: 28 June 2002
Secretary
BROADBRIDGE, Neil
Resigned: 28 June 2002
Director
BROADBRIDGE, Alan Clive
Resigned: 27 June 2008
71 years old
Director
BROADBRIDGE, Avryl Marion
Resigned: 27 June 2008
Appointed Date: 28 June 2002
69 years old
Director
BROADBRIDGE, Neil
Resigned: 28 June 2002
74 years old

Persons With Significant Control

Mr Clive Beardmore
Notified on: 27 June 2016
69 years old
Nature of control: Ownership of voting rights - 75% or more

AMINGTON LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016
Termination of appointment of Claire Rose Beardmore as a secretary on 31 December 2015
...
... and 74 more events
26 Sep 1988
Accounts for a small company made up to 30 September 1987
11 Mar 1988
Return made up to 31/12/87; full list of members
08 Feb 1988
Registered office changed on 08/02/88 from: bridge walk woodcock lane north acocks green birmingham 27
25 Aug 1987
Accounts for a small company made up to 30 September 1986
25 Aug 1987
Return made up to 31/12/86; full list of members

AMINGTON LIMITED Charges

14 August 1992
Fixed and floating charge
Delivered: 17 August 1992
Status: Satisfied on 15 December 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on the goodwill bookdebts and…

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