A & M B LIMITED
REDCLIFFE

Hellopages » Bristol » Bristol, City of » BS1 6HL

Company number 00637220
Status Active
Incorporation Date 15 September 1959
Company Type Private Limited Company
Address BATH HOUSE, 6-8 BATH STREET, REDCLIFFE, BRISTOL, ENGLAND, BS1 6HL
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 4 Hillside Cotham Hill Bristol BS6 6JP to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 13 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A & M B LIMITED are www.amb.co.uk, and www.a-m-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. A M B Limited is a Private Limited Company. The company registration number is 00637220. A M B Limited has been working since 15 September 1959. The present status of the company is Active. The registered address of A M B Limited is Bath House 6 8 Bath Street Redcliffe Bristol England Bs1 6hl. . BENT, Angela is a Secretary of the company. BENT, Angela is a Director of the company. BENT, Michael Charles is a Director of the company. The company operates in "Security dealing on own account".


Current Directors

Secretary

Director
BENT, Angela

76 years old

Director

Persons With Significant Control

Mr Michael Charles Bent
Notified on: 1 September 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & M B LIMITED Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Registered office address changed from 4 Hillside Cotham Hill Bristol BS6 6JP to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 13 October 2016
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 5,000

11 Nov 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
...
... and 69 more events
24 Jan 1988
Full accounts made up to 31 March 1987

24 Jan 1988
Return made up to 31/12/87; full list of members

03 Apr 1987
Return made up to 31/12/86; full list of members

04 Dec 1986
Accounts for a small company made up to 31 March 1986

15 Sep 1959
Incorporation

A & M B LIMITED Charges

28 November 1991
Guarantee and debenture
Delivered: 13 December 1991
Status: Satisfied on 9 June 2006
Persons entitled: Barclays Bank PLC
Description: See doc ref M570C for full details. Fixed and floating…
14 January 1983
Debenture
Delivered: 1 December 1983
Status: Satisfied on 25 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 1980
Mortgage
Delivered: 24 July 1980
Status: Satisfied on 30 October 1996
Persons entitled: Industrial and Commercial Finance Corporation Limited.
Description: Fixed charges on property forming part of the walrow…
10 June 1977
Legal charge
Delivered: 1 July 1977
Status: Satisfied on 25 April 2006
Persons entitled: Barclays Bank PLC
Description: Land at the rear of premises at walrow, high bridge…