AMS RETAIL INTERIORS LIMITED
BIRMINGHAM AMS MANUFACTURING LTD

Hellopages » West Midlands » Birmingham » B4 6GH

Company number 01159481
Status In Administration
Incorporation Date 7 February 1974
Company Type Private Limited Company
Address KPMG LLP ONE SNOWHILL SNOW HILL, QUEENSWAY, BIRMINGHAM, B4 6GH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Notice of deemed approval of proposals; Statement of administrator's proposal; Statement of affairs with form 2.14B. The most likely internet sites of AMS RETAIL INTERIORS LIMITED are www.amsretailinteriors.co.uk, and www.ams-retail-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ams Retail Interiors Limited is a Private Limited Company. The company registration number is 01159481. Ams Retail Interiors Limited has been working since 07 February 1974. The present status of the company is In Administration. The registered address of Ams Retail Interiors Limited is Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6gh. . ALDERSON, Adam David is a Secretary of the company. ALDERSON, Adam David is a Director of the company. CLARK, James Hugh Francis is a Director of the company. HYDE, David Valentine is a Director of the company. PARR, Ian Malcolm is a Director of the company. STEWART, Kristofer Alan is a Director of the company. Secretary BURTON, Neil Andrew has been resigned. Director BOULTER, Gary Paul has been resigned. Director BURTON, Neil Andrew has been resigned. Director DENNING, Roland John has been resigned. Director DUFFY, Paul Robert has been resigned. Director HALLINAN, Gerard John has been resigned. Director HAM, Anthony Russell has been resigned. Director JOHANS, Michael James has been resigned. Director PRIEST, Mark has been resigned. Director SHARP, John Christopher has been resigned. Director WATERS, Mark has been resigned. Director WRIGHT, Brian Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ALDERSON, Adam David
Appointed Date: 14 May 2004
Director
ALDERSON, Adam David
Appointed Date: 09 February 2004
57 years old
Director
CLARK, James Hugh Francis

68 years old
Director
HYDE, David Valentine
Appointed Date: 05 February 2004
59 years old
Director
PARR, Ian Malcolm
Appointed Date: 02 January 2001
56 years old
Director
STEWART, Kristofer Alan
Appointed Date: 01 January 2012
47 years old

Resigned Directors

Secretary
BURTON, Neil Andrew
Resigned: 14 May 2004
Director
BOULTER, Gary Paul
Resigned: 31 January 2008
Appointed Date: 29 March 2007
62 years old
Director
BURTON, Neil Andrew
Resigned: 14 May 2004
76 years old
Director
DENNING, Roland John
Resigned: 30 September 2016
Appointed Date: 29 March 2007
79 years old
Director
DUFFY, Paul Robert
Resigned: 06 October 2009
Appointed Date: 25 March 2008
63 years old
Director
HALLINAN, Gerard John
Resigned: 17 October 2003
Appointed Date: 05 December 2002
70 years old
Director
HAM, Anthony Russell
Resigned: 14 May 2004
90 years old
Director
JOHANS, Michael James
Resigned: 31 January 2009
Appointed Date: 29 March 2007
63 years old
Director
PRIEST, Mark
Resigned: 10 November 2003
Appointed Date: 02 January 2001
65 years old
Director
SHARP, John Christopher
Resigned: 29 March 2007
74 years old
Director
WATERS, Mark
Resigned: 03 August 2016
Appointed Date: 01 July 2012
47 years old
Director
WRIGHT, Brian Michael
Resigned: 31 March 1999
84 years old

AMS RETAIL INTERIORS LIMITED Events

31 Mar 2017
Notice of deemed approval of proposals
21 Mar 2017
Statement of administrator's proposal
23 Feb 2017
Statement of affairs with form 2.14B
20 Jan 2017
Registered office address changed from 20/21 Padgets Lane South Moons Moat Redditch Worcs B98 Ora to Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 20 January 2017
18 Jan 2017
Appointment of an administrator
...
... and 128 more events
20 Oct 1981
Accounts made up to 31 March 1981
12 Jun 1978
Accounts made up to 31 March 1977
04 May 1976
Accounts made up to 31 March 1975
20 Aug 1974
Company name changed\certificate issued on 20/08/74
07 Feb 1974
Certificate of incorporation

AMS RETAIL INTERIORS LIMITED Charges

17 February 2014
Charge code 0115 9481 0011
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property.. Notification of addition…
21 May 2013
Charge code 0115 9481 0010
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge.
26 June 2009
Debenture
Delivered: 27 June 2009
Status: Satisfied on 17 April 2012
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
14 May 2004
Omnibus guarantee and set-off agreement
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any accounts. See…
11 January 2001
Mortgage
Delivered: 13 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a land & buildings at pagets lane south…
9 June 2000
Debenture
Delivered: 26 June 2000
Status: Satisfied on 4 February 2014
Persons entitled: Hmh Investments Limited
Description: Fixed and floating charges over the undertaking and all…
25 May 2000
All assets debenture
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 October 1994
Collateral debenture
Delivered: 13 October 1994
Status: Satisfied on 27 May 2000
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1990
Collateral debenture
Delivered: 30 June 1990
Status: Satisfied on 27 May 2000
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1986
Omnibus letter of set off
Delivered: 30 September 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…
18 September 1986
Debenture
Delivered: 26 September 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Stocks, shares & other securities.. Fixed and floating…

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