AMSCREEN GROUP LIMITED
BOLTON COMTECH M2M LIMITED COMTECH HOLDINGS LIMITED COMPLEMENTARY TECHNOLOGIES LIMITED

Hellopages » Greater Manchester » Bolton » BL6 6HG

Company number 02751472
Status Active
Incorporation Date 29 September 1992
Company Type Private Limited Company
Address AMSCREEN HOUSE PARAGON BUSINESS PARK, CHORLEY NEW ROAD HORWICH, BOLTON, LANCASHIRE, BL6 6HG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Satisfaction of charge 5 in full; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of AMSCREEN GROUP LIMITED are www.amscreengroup.co.uk, and www.amscreen-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Amscreen Group Limited is a Private Limited Company. The company registration number is 02751472. Amscreen Group Limited has been working since 29 September 1992. The present status of the company is Active. The registered address of Amscreen Group Limited is Amscreen House Paragon Business Park Chorley New Road Horwich Bolton Lancashire Bl6 6hg. . KEENAN, Sean Patrick is a Secretary of the company. KEENAN, Sean Patrick is a Director of the company. RAY, Michael Edward is a Director of the company. SUGAR, Simon is a Director of the company. Secretary DAVIES, Stephen Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Stephen Mark has been resigned. Director GODDARD, Thomas Christopher has been resigned. Director LOWE, Barry has been resigned. Director MITCHELL, Graham Kevin has been resigned. Director SHIRES, Jonathan Nigel has been resigned. Director SMITH, Graham has been resigned. Director WARD, Ian has been resigned. Director WHITEHEAD, Stephen has been resigned. Director WIKINSON, Brian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KEENAN, Sean Patrick
Appointed Date: 02 January 2001
Director
KEENAN, Sean Patrick
Appointed Date: 02 January 2001
56 years old
Director
RAY, Michael Edward
Appointed Date: 13 February 2012
62 years old
Director
SUGAR, Simon
Appointed Date: 25 July 2008
56 years old

Resigned Directors

Secretary
DAVIES, Stephen Mark
Resigned: 02 January 2001
Appointed Date: 29 September 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 1992
Appointed Date: 29 September 1992
Director
DAVIES, Stephen Mark
Resigned: 29 September 2006
Appointed Date: 29 September 1992
66 years old
Director
GODDARD, Thomas Christopher
Resigned: 11 August 2015
Appointed Date: 04 August 2011
75 years old
Director
LOWE, Barry
Resigned: 13 September 2007
Appointed Date: 29 September 1992
64 years old
Director
MITCHELL, Graham Kevin
Resigned: 25 July 2008
Appointed Date: 01 January 2001
71 years old
Director
SHIRES, Jonathan Nigel
Resigned: 17 May 2002
Appointed Date: 12 September 1996
65 years old
Director
SMITH, Graham
Resigned: 25 July 2008
Appointed Date: 01 January 2001
75 years old
Director
WARD, Ian
Resigned: 12 March 2009
Appointed Date: 27 July 2007
59 years old
Director
WHITEHEAD, Stephen
Resigned: 17 May 2002
Appointed Date: 01 October 1995
65 years old
Director
WIKINSON, Brian
Resigned: 01 September 1994
Appointed Date: 23 January 1993
66 years old

Persons With Significant Control

Amscreen Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMSCREEN GROUP LIMITED Events

07 Apr 2017
Full accounts made up to 30 September 2016
15 Oct 2016
Satisfaction of charge 5 in full
29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
07 Apr 2016
Full accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 919,959.4
...
... and 148 more events
16 Feb 1993
New director appointed
10 Feb 1993
Ad 23/01/93--------- £ si 298@1=298 £ ic 2/300
01 Nov 1992
Accounting reference date notified as 30/09
09 Oct 1992
Secretary resigned
29 Sep 1992
Incorporation

AMSCREEN GROUP LIMITED Charges

12 September 2011
Rent deposit deed
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Collin Estates Limited
Description: The sum of £65,120.00 see image for full details.
23 June 2008
Deed of charge for a secured loan
Delivered: 3 July 2008
Status: Satisfied on 13 August 2008
Persons entitled: Trustees of the Comtech Holdings LTD Retirement Benefits Scheme
Description: European community trademarks numbers: CTM002006666…
21 November 2003
Deposit agreement to secure own liabilities
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
3 November 2003
Debenture
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 2002
Fixed and floating charge
Delivered: 26 November 2002
Status: Satisfied on 15 October 2016
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
4 February 2002
Fixed and floating charge
Delivered: 6 February 2002
Status: Satisfied on 31 January 2003
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 December 1998
Fixed and floating charge
Delivered: 15 December 1998
Status: Satisfied on 5 March 2003
Persons entitled: Royal Bank Invoice Finance Limited
Description: Fixed charge all debts and their related rights purchased…
15 August 1997
Legal charge
Delivered: 19 August 1997
Status: Satisfied on 15 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that f/hplot of land situate…
3 October 1995
Debenture
Delivered: 10 October 1995
Status: Satisfied on 15 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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