AMES MOTOR GROUP LIMITED
LONDON AMES (THETFORD) LIMITED

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Company number 01616262
Status Liquidation
Incorporation Date 23 February 1982
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Liquidators' statement of receipts and payments to 20 November 2016; Liquidators' statement of receipts and payments to 20 November 2015; Registered office address changed from 2 Fison Way Thetford Norfolk IP24 1HT to 26-28 Bedford Row London WC1R 4HE on 2 December 2014. The most likely internet sites of AMES MOTOR GROUP LIMITED are www.amesmotorgroup.co.uk, and www.ames-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ames Motor Group Limited is a Private Limited Company. The company registration number is 01616262. Ames Motor Group Limited has been working since 23 February 1982. The present status of the company is Liquidation. The registered address of Ames Motor Group Limited is 26 28 Bedford Row London Wc1r 4he. . AMES, Richard Carey is a Secretary of the company. AMES, Richard Carey is a Director of the company. Secretary BALAAM, Graham John has been resigned. Director AMES, Emma Louise Maxine has been resigned. Director BALAAM, Graham John has been resigned. Director GOLDING, Karen Leigh has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AMES, Richard Carey
Appointed Date: 28 April 2006

Director
AMES, Richard Carey

70 years old

Resigned Directors

Secretary
BALAAM, Graham John
Resigned: 28 April 2006

Director
AMES, Emma Louise Maxine
Resigned: 14 September 2006
73 years old

Director
BALAAM, Graham John
Resigned: 28 April 2006
Appointed Date: 04 June 1997
63 years old

Director
GOLDING, Karen Leigh
Resigned: 30 September 2002
Appointed Date: 04 June 1997
57 years old

AMES MOTOR GROUP LIMITED Events

08 Feb 2017
Liquidators' statement of receipts and payments to 20 November 2016
03 Dec 2015
Liquidators' statement of receipts and payments to 20 November 2015
02 Dec 2014
Registered office address changed from 2 Fison Way Thetford Norfolk IP24 1HT to 26-28 Bedford Row London WC1R 4HE on 2 December 2014
01 Dec 2014
Statement of affairs with form 4.19
01 Dec 2014
Appointment of a voluntary liquidator
...
... and 94 more events
24 Mar 1988
Accounts made up to 28 February 1987

05 Oct 1987
Return made up to 17/08/87; full list of members

07 Jan 1987
Accounts for a small company made up to 28 February 1986

29 Dec 1986
Particulars of mortgage/charge

23 Oct 1986
Return made up to 15/08/86; full list of members

AMES MOTOR GROUP LIMITED Charges

31 October 2002
Legal charge
Delivered: 4 November 2002
Status: Satisfied on 24 August 2005
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of dettingen way bury st edmunds st…
8 July 2002
Debenture
Delivered: 11 July 2002
Status: Satisfied on 11 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1999
Legal charge
Delivered: 24 December 1999
Status: Satisfied on 10 June 2005
Persons entitled: First National Bank PLC
Description: All that f/h property situate on the north side of…
12 February 1998
Charge
Delivered: 4 March 1998
Status: Satisfied on 31 October 2002
Persons entitled: Rover Financial Services (GB) Limited
Description: The f/h property k/a land at blenheim industrial estate…
12 July 1995
Floating charge over stock
Delivered: 14 July 1995
Status: Satisfied on 27 February 2002
Persons entitled: Lombard North Central PLC
Description: All stocks of used motor vehicles and all fixtures…
25 February 1994
Guarantee and debenture
Delivered: 10 March 1994
Status: Satisfied on 31 October 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1990
Legal charge
Delivered: 11 May 1990
Status: Satisfied on 21 April 1995
Persons entitled: United Dominions Trust Limited
Description: L/H 2 fisons way thetford norfolk.
24 November 1988
Legal charge
Delivered: 1 December 1988
Status: Satisfied on 31 October 2002
Persons entitled: Barclays Bank PLC
Description: 2 fisons way thetford norfolk.
17 December 1986
Legal charge
Delivered: 29 December 1986
Status: Satisfied on 31 October 2002
Persons entitled: Barclays Bank PLC
Description: Land & buildings situate at newtown, thetford, norfolk.
23 December 1982
Legal charge
Delivered: 23 December 1982
Status: Satisfied on 18 July 1988
Persons entitled: United Dominions Trust Limited
Description: L/H business premises at newtown, thetford norfolk.
28 May 1982
Debenture
Delivered: 8 June 1982
Status: Satisfied on 31 October 2002
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…