AMR TEXTILES LIMITED
BOLTON HOBBYPRESS LIMITED

Hellopages » Greater Manchester » Bolton » BL4 8JW

Company number 04140877
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address MOSS ROSE MILL SPRINGFIELD ROAD, KEARSLEY, BOLTON, GREATER MANCHESTER, UNITED KINGDOM, BL4 8JW
Home Country United Kingdom
Nature of Business 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 6 February 2017 GBP 955,000 ; Confirmation statement made on 15 January 2017 with updates. The most likely internet sites of AMR TEXTILES LIMITED are www.amrtextiles.co.uk, and www.amr-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Amr Textiles Limited is a Private Limited Company. The company registration number is 04140877. Amr Textiles Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of Amr Textiles Limited is Moss Rose Mill Springfield Road Kearsley Bolton Greater Manchester United Kingdom Bl4 8jw. . SCIAMA, Michael Ernest is a Secretary of the company. SCIAMA, Andrew Martin is a Director of the company. SCIAMA, Michael Ernest is a Director of the company. SCIAMA, Richard Nigel is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of non-wovens and articles made from non-wovens, except apparel".


Current Directors

Secretary
SCIAMA, Michael Ernest
Appointed Date: 01 February 2001
Director
SCIAMA, Andrew Martin
Appointed Date: 01 February 2001
68 years old
Director
SCIAMA, Michael Ernest
Appointed Date: 30 March 2001
67 years old
Director
SCIAMA, Richard Nigel
Appointed Date: 30 March 2001
64 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 February 2001
Appointed Date: 15 January 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 February 2001
Appointed Date: 15 January 2001

Persons With Significant Control

Mr Andrew Martin Sciama
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Nigel Sciama
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Ernest Sciama
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMR TEXTILES LIMITED Events

02 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 955,000
18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
21 Sep 2016
Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
21 Sep 2016
Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
...
... and 73 more events
14 Feb 2001
Secretary resigned
09 Feb 2001
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Feb 2001
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Feb 2001
£ nc 1000/1200000 01/02/01
15 Jan 2001
Incorporation

AMR TEXTILES LIMITED Charges

22 July 2010
Mortgage
Delivered: 23 July 2010
Status: Satisfied on 21 March 2015
Persons entitled: Ecf Asset Finance PLC
Description: 4-Djm 72" opening hoppers with intake conveyors and…
31 March 2008
Mortgage
Delivered: 10 April 2008
Status: Satisfied on 6 February 2015
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Items being autefa crosslapping section webmax system…
20 February 2004
All assets debenture
Delivered: 2 March 2004
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 February 2004
Guarantee & debenture
Delivered: 20 February 2004
Status: Satisfied on 3 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2003
Rent deposit deed
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: An interest in an interest earning deposit account in which…
19 February 2002
Debenture
Delivered: 21 February 2002
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2002
Chattel mortgage
Delivered: 12 February 2002
Status: Satisfied on 9 August 2007
Persons entitled: Lombard North Central PLC
Description: Tatham non woven line comprising card feed silo/feed tower…
14 December 2001
Chattel mortgage
Delivered: 15 December 2001
Status: Satisfied on 9 August 2007
Persons entitled: Lombard North Central PLC
Description: Thermal bonding equipment 3 x intermediate conveyors. See…
10 December 2001
Chattel mortgage
Delivered: 14 December 2001
Status: Satisfied on 9 August 2007
Persons entitled: Lombard North Central PLC
Description: Dilo needling line (new) date first reg. Or manufactured…
16 November 2001
Fixed and floating charge
Delivered: 28 November 2001
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: (Including trade fixtures). Fixed and floating charges over…
2 April 2001
Fixed charge
Delivered: 6 April 2001
Status: Satisfied on 25 March 2004
Persons entitled: Highams Group Limited
Description: Fixed charge the plant and machinery. Floating charge all…

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