AMY SHUTTERS LIMITED
BOLTON CORALFOREST LIMITED

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Company number 04062957
Status Active - Proposal to Strike off
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address C/O BOLTON GATE CO LTD, WATERLOO STREET, BOLTON, LANCASHIRE, BL1 2SP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of AMY SHUTTERS LIMITED are www.amyshutters.co.uk, and www.amy-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Amy Shutters Limited is a Private Limited Company. The company registration number is 04062957. Amy Shutters Limited has been working since 31 August 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Amy Shutters Limited is C O Bolton Gate Co Ltd Waterloo Street Bolton Lancashire Bl1 2sp. . REVELL, Alan Robert is a Secretary of the company. LLOYD, Andrew John is a Director of the company. MCGRADY, John Joseph is a Director of the company. REVELL, Alan Robert is a Director of the company. SHEPHERD, David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary WACKS CALLER (NOMINEES) LIMITED has been resigned. Director SMITH, Malcolm has been resigned. Director WOOD, Steven has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REVELL, Alan Robert
Appointed Date: 01 November 2001
Director
LLOYD, Andrew John
Appointed Date: 01 November 2001
71 years old
Director
MCGRADY, John Joseph
Appointed Date: 01 June 2014
72 years old
Director
REVELL, Alan Robert
Appointed Date: 15 November 2001
76 years old
Director
SHEPHERD, David
Appointed Date: 01 June 2014
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 September 2000
Appointed Date: 31 August 2000
Secretary
WACKS CALLER (NOMINEES) LIMITED
Resigned: 01 November 2001
Appointed Date: 20 September 2000
Director
SMITH, Malcolm
Resigned: 31 July 2014
Appointed Date: 01 November 2001
66 years old
Director
WOOD, Steven
Resigned: 31 July 2014
Appointed Date: 20 September 2000
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 September 2000
Appointed Date: 31 August 2000

Persons With Significant Control

Bolton Gate Services Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AMY SHUTTERS LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
12 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
26 Sep 2016
Confirmation statement made on 31 August 2016 with updates
09 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 55 more events
29 Jan 2001
New director appointed
29 Jan 2001
Secretary resigned
09 Oct 2000
Memorandum and Articles of Association
02 Oct 2000
Company name changed coralforest LIMITED\certificate issued on 03/10/00
31 Aug 2000
Incorporation

AMY SHUTTERS LIMITED Charges

26 June 2007
Debenture
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2004
All assets debenture
Delivered: 24 July 2004
Status: Satisfied on 27 September 2007
Persons entitled: Bibby Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
5 July 2004
Legal charge
Delivered: 7 July 2004
Status: Satisfied on 8 September 2014
Persons entitled: National Westminster Bank PLC
Description: 8 slader business park witney road poole dorset. By way of…
18 July 2001
Deed of rental deposit
Delivered: 24 July 2001
Status: Satisfied on 27 September 2007
Persons entitled: F.H. Cummings
Description: All sums standing to the credit of the deposit account.

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