AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED
AMERTRANS INTERNATIONAL HOLDINGS LIMITED

Hellopages » Greater London » Brent » NW10 0JN

Company number 03231822
Status Active
Incorporation Date 25 July 1996
Company Type Private Limited Company
Address DRURY WAY, LONDON, NW10 0JN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 200,000 ; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED are www.amertranseurointernationalholdings.co.uk, and www.amertranseuro-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Brentford Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amertranseuro International Holdings Limited is a Private Limited Company. The company registration number is 03231822. Amertranseuro International Holdings Limited has been working since 25 July 1996. The present status of the company is Active. The registered address of Amertranseuro International Holdings Limited is Drury Way London Nw10 0jn. . MEHTA, Yogesh is a Secretary of the company. MEHTA, Yogesh is a Director of the company. ROMER, Timothy Paul is a Director of the company. Secretary KAY, Paul Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DALE, Manjit has been resigned. Director GRACE, Frank Clayton has been resigned. Director ROBERTSON, Stephen James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MEHTA, Yogesh
Appointed Date: 21 August 1996
Director
MEHTA, Yogesh
Appointed Date: 25 July 1996
71 years old
Director
ROMER, Timothy Paul
Appointed Date: 02 May 2008
65 years old

Resigned Directors

Secretary
KAY, Paul Alexander
Resigned: 21 August 1996
Appointed Date: 25 July 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 1996
Appointed Date: 25 July 1996
Director
DALE, Manjit
Resigned: 25 February 2005
Appointed Date: 02 May 2000
60 years old
Director
GRACE, Frank Clayton
Resigned: 18 March 2009
Appointed Date: 21 August 1996
85 years old
Director
ROBERTSON, Stephen James
Resigned: 25 February 2005
Appointed Date: 02 May 2000
65 years old

AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED Events

22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200,000
25 Jan 2016
Group of companies' accounts made up to 30 September 2015
26 Apr 2015
Group of companies' accounts made up to 30 September 2014
23 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 200,000
...
... and 118 more events
07 Aug 1996
Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/07/96
07 Aug 1996
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/07/96
07 Aug 1996
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/07/96
06 Aug 1996
Secretary resigned
25 Jul 1996
Incorporation

AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED Charges

11 July 2013
Charge code 0323 1822 0009
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
2 September 2002
Deed of charge over credit balances
Delivered: 23 September 2002
Status: Satisfied on 1 October 2013
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re amertranseuro international holdings…
31 July 2002
Shares pledge
Delivered: 9 August 2002
Status: Satisfied on 29 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: It's whole right, title, interest and benefit in and to…
11 September 2001
Deed of assignment of life policies
Delivered: 21 September 2001
Status: Satisfied on 29 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Assigned and agreed to assign all of its rights, title and…
8 September 2000
Assignment of transaction documents by way of security
Delivered: 22 September 2000
Status: Satisfied on 29 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland(The "Security Trustee")
Description: All right title and interest in the transaction documents…
2 May 2000
Syndicated composite debenture (the "debenture") between the company ("chargor") and others and the governor and company of the bank of scotland in its capacity as trustee for the beneficiaries (the "security trustee")
Delivered: 18 May 2000
Status: Satisfied on 23 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a amertrans park bushey M. fixed and…
7 February 1997
A deed of assignment of life policies, made between the companies listed in schedule ii (1) the company (2) and barclays bank PLC (the "bank") (3), issued by amertrans international holdings limited (the "company")
Delivered: 24 February 1997
Status: Satisfied on 13 September 2000
Persons entitled: Barclays Bank PLC
Description: The company as beneficial owner assigned to the bank: (a)…
7 February 1997
The guarantee and debenture, made between the companies listed in the first schedule (1) and barclays bank PLC (the "bank") (2) dated 7 february 1997, in which amertrans international holdings limited ("the company") created charges
Delivered: 24 February 1997
Status: Satisfied on 13 September 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 February 1997
Guarantee and debenture
Delivered: 14 February 1997
Status: Satisfied on 13 September 2000
Persons entitled: Lazard Brothers & Co., Limited
Description: Amertrans park,bushey mill lane,watford,hertfordshire WD2…

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