AMG PROPERTIES LIMITED
BOLTON

Hellopages » Lancashire » Blackburn with Darwen » BL7 0RY

Company number 09973374
Status Active
Incorporation Date 27 January 2016
Company Type Private Limited Company
Address HIGH BANK BANK STREET, TURTON, BOLTON, UNITED KINGDOM, BL7 0RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Registration of charge 099733740003, created on 31 March 2016; Registration of charge 099733740004, created on 31 March 2016. The most likely internet sites of AMG PROPERTIES LIMITED are www.amgproperties.co.uk, and www.amg-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Amg Properties Limited is a Private Limited Company. The company registration number is 09973374. Amg Properties Limited has been working since 27 January 2016. The present status of the company is Active. The registered address of Amg Properties Limited is High Bank Bank Street Turton Bolton United Kingdom Bl7 0ry. . MCGUINNESS, Alison is a Secretary of the company. MCGUINNESS, Alison Moira is a Director of the company. MCGUINNESS, Francis is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCGUINNESS, Alison
Appointed Date: 27 January 2016
Director
MCGUINNESS, Alison Moira
Appointed Date: 27 January 2016
67 years old
Director
MCGUINNESS, Francis
Appointed Date: 27 January 2016
67 years old

Persons With Significant Control

Mr Francis Mcguinness
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Moira Mcguinness
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMG PROPERTIES LIMITED Events

28 Feb 2017
Confirmation statement made on 26 January 2017 with updates
18 Apr 2016
Registration of charge 099733740003, created on 31 March 2016
18 Apr 2016
Registration of charge 099733740004, created on 31 March 2016
07 Apr 2016
Registration of charge 099733740001, created on 31 March 2016
07 Apr 2016
Registration of charge 099733740002, created on 31 March 2016
27 Jan 2016
Incorporation
Statement of capital on 2016-01-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

AMG PROPERTIES LIMITED Charges

31 March 2016
Charge code 0997 3374 0004
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited Paragon Bank PLC
Description: Contains floating charge…
31 March 2016
Charge code 0997 3374 0003
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited Paragon Bank PLC
Description: Contains floating charge…
31 March 2016
Charge code 0997 3374 0002
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: 126 thornham drive, bolton…
31 March 2016
Charge code 0997 3374 0001
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: 8 ashburn close, horwich, bolton…

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