AMS MOTORCYCLES LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cheltenham » GL50 1HX

Company number 03441168
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address 41 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Registration of charge 034411680002, created on 21 September 2016; Satisfaction of charge 1 in full. The most likely internet sites of AMS MOTORCYCLES LIMITED are www.amsmotorcycles.co.uk, and www.ams-motorcycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ams Motorcycles Limited is a Private Limited Company. The company registration number is 03441168. Ams Motorcycles Limited has been working since 29 September 1997. The present status of the company is Active. The registered address of Ams Motorcycles Limited is 41 Rodney Road Cheltenham Gloucestershire Gl50 1hx. . SAUNDERS, Mark Gregory is a Secretary of the company. METCALFE, James is a Director of the company. SAUNDERS, Mark Gregory is a Director of the company. Secretary SAUNDERS, Alan has been resigned. Secretary SAUNDERS, Jane Elizabeth Claire has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
SAUNDERS, Mark Gregory
Appointed Date: 04 July 2006
Director
METCALFE, James
Appointed Date: 04 July 2006
45 years old
Director
SAUNDERS, Mark Gregory
Appointed Date: 29 September 1997
63 years old

Resigned Directors

Secretary
SAUNDERS, Alan
Resigned: 04 July 2006
Appointed Date: 07 February 2003
Secretary
SAUNDERS, Jane Elizabeth Claire
Resigned: 07 February 2003
Appointed Date: 29 September 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 September 1997
Appointed Date: 29 September 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 September 1997
Appointed Date: 29 September 1997

Persons With Significant Control

Mgs Moto Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more
Mr Mark Gregory Saunders
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AMS MOTORCYCLES LIMITED Events

30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
30 Sep 2016
Registration of charge 034411680002, created on 21 September 2016
05 Sep 2016
Satisfaction of charge 1 in full
30 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2016
Change of share class name or designation
...
... and 61 more events
03 Oct 1997
New secretary appointed
02 Oct 1997
Registered office changed on 02/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Oct 1997
Director resigned
02 Oct 1997
Secretary resigned
29 Sep 1997
Incorporation

AMS MOTORCYCLES LIMITED Charges

21 September 2016
Charge code 0344 1168 0002
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 June 1998
Debenture
Delivered: 23 June 1998
Status: Satisfied on 5 September 2016
Persons entitled: Transamerica Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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