AMERY PLANT AND EQUIPMENT LIMITED
LLANDEILO

Hellopages » Carmarthenshire » Carmarthenshire » SA19 6TH

Company number 02306578
Status Active
Incorporation Date 18 October 1988
Company Type Private Limited Company
Address ONNEN FAWR, TRAPP, LLANDEILO, CARMARTHENSHIRE, SA19 6TH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of AMERY PLANT AND EQUIPMENT LIMITED are www.ameryplantandequipment.co.uk, and www.amery-plant-and-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Llandeilo Rail Station is 1.9 miles; to Ammanford Rail Station is 4.7 miles; to Llangadog Rail Station is 6.3 miles; to Pontarddulais Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amery Plant and Equipment Limited is a Private Limited Company. The company registration number is 02306578. Amery Plant and Equipment Limited has been working since 18 October 1988. The present status of the company is Active. The registered address of Amery Plant and Equipment Limited is Onnen Fawr Trapp Llandeilo Carmarthenshire Sa19 6th. . AMERY, Philip Richard is a Secretary of the company. AMERY, Philip Richard is a Director of the company. AMERY, Timothy Mark Gill is a Director of the company. Director AMERY, Lucy Alice has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
AMERY, Philip Richard
Director
AMERY, Philip Richard

94 years old
Director
AMERY, Timothy Mark Gill

65 years old

Resigned Directors

Director
AMERY, Lucy Alice
Resigned: 25 November 2014
Appointed Date: 09 March 2000
59 years old

Persons With Significant Control

Mr Timothy Mark Gill Amery
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AMERY PLANT AND EQUIPMENT LIMITED Events

12 Apr 2017
Confirmation statement made on 7 March 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 May 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 60 more events
12 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1988
Company name changed boomquick LIMITED\certificate issued on 22/12/88
25 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1988
Registered office changed on 25/11/88 from: 2 baches street london N1 6UB N1 6UB
18 Oct 1988
Incorporation

AMERY PLANT AND EQUIPMENT LIMITED Charges

7 March 1989
Debenture
Delivered: 16 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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