AMIGO MANAGEMENT SERVICES LTD
BOURNEMOUTH FLM MANAGEMENT SERVICES LIMITED FLM 001 LTD

Hellopages » Dorset » Bournemouth » BH2 6EX

Company number 05391984
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address WALTON HOUSE, 56-58 RICHMOND HILL, BOURNEMOUTH, BH2 6EX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Registration of charge 053919840004, created on 20 January 2017; Satisfaction of charge 1 in full. The most likely internet sites of AMIGO MANAGEMENT SERVICES LTD are www.amigomanagementservices.co.uk, and www.amigo-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Amigo Management Services Ltd is a Private Limited Company. The company registration number is 05391984. Amigo Management Services Ltd has been working since 14 March 2005. The present status of the company is Active. The registered address of Amigo Management Services Ltd is Walton House 56 58 Richmond Hill Bournemouth Bh2 6ex. . BEAL, Nicholas Simon is a Secretary of the company. BEAL, Nicholas Simon is a Director of the company. CRAWFORD, Glen Paul is a Director of the company. Secretary BEAN, Judith Anne has been resigned. Secretary PATTERSON, Catriona Allyson has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BENAMOR, James Rachid has been resigned. Director COATES, David Raiffe has been resigned. Director CRAGOE, Harry Lincoln has been resigned. Director FINANCIAL PROCESSING UK LTD has been resigned. Director GILLESPIE, Christopher Donald has been resigned. Director JONES, Christopher Ian Montague has been resigned. Director LOVERING, Roger Vincent has been resigned. Director MALKI, Mourad has been resigned. Director PRICE, Richard Stanley has been resigned. Director ROBINS, Mark Allan has been resigned. Director WELLS, Sam Alfred has been resigned. Director WILCKE, Stephan has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BEAL, Nicholas Simon
Appointed Date: 01 November 2013
Director
BEAL, Nicholas Simon
Appointed Date: 04 July 2013
54 years old
Director
CRAWFORD, Glen Paul
Appointed Date: 23 October 2015
57 years old

Resigned Directors

Secretary
BEAN, Judith Anne
Resigned: 01 November 2013
Appointed Date: 01 June 2011
Secretary
PATTERSON, Catriona Allyson
Resigned: 01 June 2011
Appointed Date: 03 October 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Director
BENAMOR, James Rachid
Resigned: 20 April 2016
Appointed Date: 02 January 2008
48 years old
Director
COATES, David Raiffe
Resigned: 19 October 2015
Appointed Date: 23 January 2014
74 years old
Director
CRAGOE, Harry Lincoln
Resigned: 04 June 2015
Appointed Date: 23 January 2014
60 years old
Director
FINANCIAL PROCESSING UK LTD
Resigned: 03 January 2008
Appointed Date: 20 April 2005
Director
GILLESPIE, Christopher Donald
Resigned: 14 September 2015
Appointed Date: 26 January 2015
62 years old
Director
JONES, Christopher Ian Montague
Resigned: 04 June 2015
Appointed Date: 23 January 2014
70 years old
Director
LOVERING, Roger Vincent
Resigned: 20 April 2016
Appointed Date: 03 December 2015
66 years old
Director
MALKI, Mourad
Resigned: 01 October 2013
Appointed Date: 20 January 2011
46 years old
Director
PRICE, Richard Stanley
Resigned: 20 April 2016
Appointed Date: 03 December 2015
64 years old
Director
ROBINS, Mark Allan
Resigned: 31 March 2016
Appointed Date: 10 March 2011
60 years old
Director
WELLS, Sam Alfred
Resigned: 31 January 2015
Appointed Date: 20 January 2011
44 years old
Director
WILCKE, Stephan
Resigned: 20 April 2016
Appointed Date: 23 October 2015
55 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Amigo Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

AMIGO MANAGEMENT SERVICES LTD Events

25 Apr 2017
Confirmation statement made on 17 March 2017 with updates
24 Jan 2017
Registration of charge 053919840004, created on 20 January 2017
23 Jan 2017
Satisfaction of charge 1 in full
23 Jan 2017
Satisfaction of charge 053919840003 in full
23 Jan 2017
Satisfaction of charge 2 in full
...
... and 72 more events
11 Oct 2005
New secretary appointed
26 Apr 2005
New director appointed
14 Mar 2005
Secretary resigned
14 Mar 2005
Director resigned
14 Mar 2005
Incorporation

AMIGO MANAGEMENT SERVICES LTD Charges

20 January 2017
Charge code 0539 1984 0004
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: The charging company charges by way of first legal mortgage…
3 March 2016
Charge code 0539 1984 0003
Delivered: 7 March 2016
Status: Satisfied on 23 January 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: The property with title number: DT402550…
13 February 2012
Group debenture
Delivered: 14 February 2012
Status: Satisfied on 23 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as walton house, richmond hill…
14 March 2011
Debenture
Delivered: 21 March 2011
Status: Satisfied on 23 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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