A & M GEARBOX SERVICES LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 6XW

Company number 02933797
Status Active
Incorporation Date 27 May 1994
Company Type Private Limited Company
Address UNIT 2 BUCKINGHAM COURT DAIRY ROAD, DUKES PARK I E SPRINGFIELD, CHELMSFORD, ESSEX, CM2 6XW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 5,000 ; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr David William Ruff on 18 April 2015. The most likely internet sites of A & M GEARBOX SERVICES LIMITED are www.amgearboxservices.co.uk, and www.a-m-gearbox-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. A M Gearbox Services Limited is a Private Limited Company. The company registration number is 02933797. A M Gearbox Services Limited has been working since 27 May 1994. The present status of the company is Active. The registered address of A M Gearbox Services Limited is Unit 2 Buckingham Court Dairy Road Dukes Park I E Springfield Chelmsford Essex Cm2 6xw. . RUFF, Allan Steven is a Director of the company. RUFF, Barry George is a Director of the company. RUFF, Mark Brian is a Director of the company. RUFF, Thomas Henry is a Director of the company. STRINGER-RUFF, David William is a Director of the company. Secretary RUFF, Shirley Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LANGLEY, Colin Edward has been resigned. Director RUFF, Allan Charles has been resigned. Director RUFF, Bernard George has been resigned. Director RUFF, Brian Henry has been resigned. Director RUFF, John Joseph has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
RUFF, Allan Steven
Appointed Date: 01 June 2012
55 years old
Director
RUFF, Barry George
Appointed Date: 01 June 2012
52 years old
Director
RUFF, Mark Brian
Appointed Date: 25 November 1994
58 years old
Director
RUFF, Thomas Henry
Appointed Date: 01 June 2012
48 years old
Director
STRINGER-RUFF, David William
Appointed Date: 01 June 2012
45 years old

Resigned Directors

Secretary
RUFF, Shirley Mary
Resigned: 19 November 2008
Appointed Date: 09 June 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 June 1994
Appointed Date: 27 May 1994
Director
LANGLEY, Colin Edward
Resigned: 05 November 2008
Appointed Date: 09 June 1994
81 years old
Director
RUFF, Allan Charles
Resigned: 01 June 2012
Appointed Date: 09 June 1994
75 years old
Director
RUFF, Bernard George
Resigned: 31 August 2007
Appointed Date: 25 November 1994
81 years old
Director
RUFF, Brian Henry
Resigned: 25 November 1994
Appointed Date: 09 June 1994
86 years old
Director
RUFF, John Joseph
Resigned: 01 June 2012
Appointed Date: 09 June 1994
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 June 1994
Appointed Date: 27 May 1994

A & M GEARBOX SERVICES LIMITED Events

06 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 5,000
16 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2015
Director's details changed for Mr David William Ruff on 18 April 2015
10 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 5,000
17 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
15 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1994
Company name changed cabinfast LIMITED\certificate issued on 13/07/94
12 Jul 1994
Company name changed\certificate issued on 12/07/94
16 Jun 1994
Registered office changed on 16/06/94 from: classic house 174-180 old street london EC1V 9BP
27 May 1994
Incorporation

A & M GEARBOX SERVICES LIMITED Charges

23 April 1998
Debenture
Delivered: 5 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

A & M GARDEN MACHINERY LIMITED A & M GAS AND PLUMBING SERVICES LIMITED A & M GENERATORS LIMITED A & M GIBBON CONSULTING LTD A & M GLAZIERS (BEXHILL) LLP A & M GLAZIERS (HASTINGS) LIMITED A & M GLOBAL INVESTMENTS LIMITED