AMD SOLICITORS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 4JZ

Company number 04836244
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address 100 HENLEAZE ROAD, HENLEAZE, BRISTOL, BS9 4JZ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Appointment of Florence Isabel Pearce as a director on 1 September 2015; Appointment of Andrew Lawson Jack as a director on 1 September 2015. The most likely internet sites of AMD SOLICITORS LIMITED are www.amdsolicitors.co.uk, and www.amd-solicitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Amd Solicitors Limited is a Private Limited Company. The company registration number is 04836244. Amd Solicitors Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of Amd Solicitors Limited is 100 Henleaze Road Henleaze Bristol Bs9 4jz. The company`s financial liabilities are £384.19k. It is £58.05k against last year. The cash in hand is £202.43k. It is £39.08k against last year. . DAVIES, Marian Kay is a Secretary of the company. DAVIES, Marian Kay is a Director of the company. DUKES, Alison Elizabeth is a Director of the company. HUGHES, Katie Louise is a Director of the company. JACK, Andrew Lawson is a Director of the company. MCCALL, Grant Alexander is a Director of the company. MOORE, Anthony Nigel is a Director of the company. PEARCE, Florence Isabel is a Director of the company. Director GOLDING, Peter John has been resigned. The company operates in "Solicitors".


amd solicitors Key Finiance

LIABILITIES £384.19k
+17%
CASH £202.43k
+23%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVIES, Marian Kay
Appointed Date: 17 July 2003
Director
DAVIES, Marian Kay
Appointed Date: 17 July 2003
71 years old
Director
DUKES, Alison Elizabeth
Appointed Date: 18 August 2011
64 years old
Director
HUGHES, Katie Louise
Appointed Date: 18 August 2011
46 years old
Director
JACK, Andrew Lawson
Appointed Date: 01 September 2015
49 years old
Director
MCCALL, Grant Alexander
Appointed Date: 18 August 2011
44 years old
Director
MOORE, Anthony Nigel
Appointed Date: 17 July 2003
71 years old
Director
PEARCE, Florence Isabel
Appointed Date: 01 September 2015
49 years old

Resigned Directors

Director
GOLDING, Peter John
Resigned: 15 June 2012
Appointed Date: 17 October 2011
63 years old

Persons With Significant Control

Mr Anthony Nigel Moore
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Alexander Mccall
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMD SOLICITORS LIMITED Events

22 Jul 2016
Confirmation statement made on 17 July 2016 with updates
21 Jun 2016
Appointment of Florence Isabel Pearce as a director on 1 September 2015
12 Jan 2016
Appointment of Andrew Lawson Jack as a director on 1 September 2015
12 Dec 2015
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4.83
...
... and 33 more events
26 Apr 2005
Total exemption small company accounts made up to 31 August 2004
23 Jul 2004
Return made up to 17/07/04; full list of members
15 May 2004
Accounting reference date extended from 31/07/04 to 31/08/04
28 Nov 2003
Particulars of mortgage/charge
17 Jul 2003
Incorporation

AMD SOLICITORS LIMITED Charges

18 November 2003
Debenture
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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