AMF (OLD STEINE) LIMITED
HOVE AMF (KINGSTHORPE RD) LIMITED

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Company number 09827697
Status Active
Incorporation Date 16 October 2015
Company Type Private Limited Company
Address 85 CHURCH ROAD, HOVE, EAST SUSSEX, UNITED KINGDOM, BN3 2BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 098276970003, created on 2 February 2017; Current accounting period extended from 31 October 2016 to 31 March 2017; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of AMF (OLD STEINE) LIMITED are www.amfoldsteine.co.uk, and www.amf-old-steine.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Amf Old Steine Limited is a Private Limited Company. The company registration number is 09827697. Amf Old Steine Limited has been working since 16 October 2015. The present status of the company is Active. The registered address of Amf Old Steine Limited is 85 Church Road Hove East Sussex United Kingdom Bn3 2bb. . HARRIS, Anne Cleminshaw is a Secretary of the company. ANDERSON-MANN, Jennifer is a Director of the company. FRIZZELL, Damian is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HARRIS, Anne Cleminshaw
Appointed Date: 19 January 2016
Director
ANDERSON-MANN, Jennifer
Appointed Date: 16 October 2015
48 years old
Director
FRIZZELL, Damian
Appointed Date: 16 October 2015
47 years old

Persons With Significant Control

Damian Frizzell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jennifer Anderson-Mann
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMF (OLD STEINE) LIMITED Events

13 Feb 2017
Registration of charge 098276970003, created on 2 February 2017
13 Dec 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
09 Nov 2016
Confirmation statement made on 15 October 2016 with updates
09 Nov 2016
Director's details changed for Mr Damian Frizzell on 18 July 2016
09 Nov 2016
Director's details changed for Ms Jennifer Anderson-Mann on 6 March 2016
...
... and 1 more events
04 Aug 2016
Registration of charge 098276970001, created on 27 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-24
12 Jun 2016
Change of name notice
09 Mar 2016
Appointment of Anne Cleminshaw Harris as a secretary on 19 January 2016
16 Oct 2015
Incorporation
Statement of capital on 2015-10-16
  • GBP 2

AMF (OLD STEINE) LIMITED Charges

2 February 2017
Charge code 0982 7697 0003
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: All that freehold property known as 4 steine street…
27 July 2016
Charge code 0982 7697 0002
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: F/H land k/a 23 old steine brighton t/n SX28284. Please…
27 July 2016
Charge code 0982 7697 0001
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Titlestone Structured Finance Limited
Description: Freehold land lk/a 23 old steine brighton t/n SX28284…

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