AMG SYSTEMS LIMITED
BIGGLESWADE AMG HOLDINGS (UK) LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG18 0LD

Company number 02838846
Status Active
Incorporation Date 23 July 1993
Company Type Private Limited Company
Address BRIGHAM HOUSE, HIGH STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0LD
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 20 July 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of AMG SYSTEMS LIMITED are www.amgsystems.co.uk, and www.amg-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Arlesey Rail Station is 4.2 miles; to Baldock Rail Station is 7.2 miles; to Hitchin Rail Station is 9.3 miles; to St Neots Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amg Systems Limited is a Private Limited Company. The company registration number is 02838846. Amg Systems Limited has been working since 23 July 1993. The present status of the company is Active. The registered address of Amg Systems Limited is Brigham House High Street Biggleswade Bedfordshire Sg18 0ld. . HAYES, Alan John is a Secretary of the company. HAYES, Alan John is a Director of the company. MABBITT, Allen William, Dr is a Director of the company. WOOLTON, Simon Frederick, Earl is a Director of the company. Secretary MABBITT, Allen William, Dr has been resigned. Nominee Secretary STONEMAN, Susan Elizabeth has been resigned. Director BULLIVANT, Simon Munton has been resigned. Director BURTON, Stephen has been resigned. Director CUSINS, John Robert has been resigned. Director DOHRN, Peter John has been resigned. Director ELLIOT, John Christian has been resigned. Director HUDSON, David Nicholas has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. Director MABBITT, Allen William, Dr has been resigned. Director MARSDEN, John Robert has been resigned. Director MAWSON, Alan, Dr has been resigned. Director MYERS, David Jack has been resigned. Director PAUL, James S has been resigned. Director PIGRAM, Andrew Clive has been resigned. Director STEWART, Hugh John Patrick has been resigned. Director TAYLOR, Roger Lawford has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HAYES, Alan John
Appointed Date: 29 December 1998
Director
HAYES, Alan John
Appointed Date: 04 October 1993
68 years old
Director
MABBITT, Allen William, Dr
Appointed Date: 11 December 2001
78 years old
Director
WOOLTON, Simon Frederick, Earl
Appointed Date: 14 October 2010
67 years old

Resigned Directors

Secretary
MABBITT, Allen William, Dr
Resigned: 29 December 1998
Appointed Date: 04 October 1993
Nominee Secretary
STONEMAN, Susan Elizabeth
Resigned: 04 October 1993
Appointed Date: 23 July 1993
Director
BULLIVANT, Simon Munton
Resigned: 14 October 2010
Appointed Date: 17 October 2008
56 years old
Director
BURTON, Stephen
Resigned: 26 February 2004
Appointed Date: 11 December 2001
74 years old
Director
CUSINS, John Robert
Resigned: 13 May 2015
Appointed Date: 13 October 2010
53 years old
Director
DOHRN, Peter John
Resigned: 12 January 2001
Appointed Date: 10 December 1998
93 years old
Director
ELLIOT, John Christian
Resigned: 17 October 2008
Appointed Date: 23 May 2005
73 years old
Director
HUDSON, David Nicholas
Resigned: 01 May 2009
Appointed Date: 26 February 2004
60 years old
Nominee Director
LEWINGTON, Keith Edward
Resigned: 04 October 1993
Appointed Date: 23 July 1993
74 years old
Director
MABBITT, Allen William, Dr
Resigned: 12 January 2001
Appointed Date: 04 October 1993
78 years old
Director
MARSDEN, John Robert
Resigned: 17 October 1995
Appointed Date: 04 October 1993
74 years old
Director
MAWSON, Alan, Dr
Resigned: 20 December 1996
Appointed Date: 17 October 1995
83 years old
Director
MYERS, David Jack
Resigned: 11 May 2016
Appointed Date: 01 April 2013
66 years old
Director
PAUL, James S
Resigned: 21 September 2001
Appointed Date: 12 January 2001
70 years old
Director
PIGRAM, Andrew Clive
Resigned: 12 January 2016
Appointed Date: 01 December 2014
60 years old
Director
STEWART, Hugh John Patrick
Resigned: 12 January 2001
Appointed Date: 20 December 1996
72 years old
Director
TAYLOR, Roger Lawford
Resigned: 29 December 1998
Appointed Date: 04 November 1993
79 years old

Persons With Significant Control

Mr Alan John Hayes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Allen William Mabbitt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMG SYSTEMS LIMITED Events

04 Apr 2017
Accounts for a small company made up to 31 December 2016
22 Sep 2016
Confirmation statement made on 20 July 2016 with updates
15 Sep 2016
Accounts for a small company made up to 31 December 2015
17 Jun 2016
Termination of appointment of David Jack Myers as a director on 11 May 2016
18 Apr 2016
Termination of appointment of Andrew Clive Pigram as a director on 12 January 2016
...
... and 137 more events
24 Nov 1993
Resolutions
  • SRES13 ‐ Special resolution
24 Nov 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Nov 1993
£ nc 1000/22000 04/10/93
23 Jul 1993
Incorporation

AMG SYSTEMS LIMITED Charges

23 September 2015
Charge code 0283 8846 0008
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All freehold and leasehold property owned by the company at…
2 March 2015
Charge code 0283 8846 0007
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Unit 3 omega centre stratton business park…
2 March 2015
Charge code 0283 8846 0006
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Unit 3 omega centre, stratton business park, biggleswade…
23 September 2003
All assets debenture
Delivered: 26 September 2003
Status: Satisfied on 19 March 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 June 2003
Debenture
Delivered: 11 June 2003
Status: Satisfied on 19 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 February 1999
Debenture deed
Delivered: 9 March 1999
Status: Satisfied on 25 September 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1999
Fixed and floating charge
Delivered: 20 February 1999
Status: Satisfied on 19 March 2015
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: By way of fixed charge on all book and other debts and by…
29 December 1998
Debenture
Delivered: 31 December 1998
Status: Satisfied on 17 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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