AMRIC LIMITED
ABERYSTWYTH

Hellopages » Ceredigion » Ceredigion » SY23 1DE

Company number 05055721
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address SUBWAY, 41 GREAT DARKGATE STREET, ABERYSTWYTH, CEREDIGION, SY23 1DE
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 February 2017 with updates. The most likely internet sites of AMRIC LIMITED are www.amric.co.uk, and www.amric.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Borth Rail Station is 5.5 miles; to Aberdovey Rail Station is 9 miles; to Penhelig Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amric Limited is a Private Limited Company. The company registration number is 05055721. Amric Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Amric Limited is Subway 41 Great Darkgate Street Aberystwyth Ceredigion Sy23 1de. . WARRENDER, Richard Huw is a Secretary of the company. WARRENDER, Amanda is a Director of the company. WARRENDER, Richard Huw is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
WARRENDER, Richard Huw
Appointed Date: 25 February 2004
Director
WARRENDER, Amanda
Appointed Date: 25 February 2004
50 years old
Director
WARRENDER, Richard Huw
Appointed Date: 25 February 2004
54 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Mr Richard Huw Warrender
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Warrender
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMRIC LIMITED Events

24 Apr 2017
Previous accounting period shortened from 30 June 2017 to 31 March 2017
04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
...
... and 40 more events
11 Mar 2004
Registered office changed on 11/03/04 from: 12-14 saint marys street newport shropshire TF10 7AB
11 Mar 2004
Director resigned
11 Mar 2004
Secretary resigned
11 Mar 2004
New secretary appointed;new director appointed
25 Feb 2004
Incorporation

AMRIC LIMITED Charges

10 October 2007
Debenture
Delivered: 20 October 2007
Status: Satisfied on 27 October 2010
Persons entitled: Excel-a-Rate Business Services LTD
Description: Fixed and floating charges over the undertaking and all…
11 November 2004
Debenture
Delivered: 18 November 2004
Status: Satisfied on 7 October 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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