AMEC BUILDING LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8QZ
Company number 00165287
Status Active
Incorporation Date 15 March 1920
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017; Termination of appointment of Helen Morrell as a secretary on 22 February 2017; Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016. The most likely internet sites of AMEC BUILDING LIMITED are www.amecbuilding.co.uk, and www.amec-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and eleven months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amec Building Limited is a Private Limited Company. The company registration number is 00165287. Amec Building Limited has been working since 15 March 1920. The present status of the company is Active. The registered address of Amec Building Limited is Booths Park Chelford Road Knutsford Cheshire Wa16 8qz. . WARBURTON, Jennifer Ann is a Secretary of the company. WARBURTON, Jennifer Ann is a Director of the company. AMEC NOMINEES LIMITED is a Director of the company. Secretary FIDLER, Christopher Laskey has been resigned. Secretary HAND, Kim Andrea has been resigned. Secretary MORRELL, Helen has been resigned. Director ANDERSON, John Rodney has been resigned. Director ATKINSON, Stewart Martin has been resigned. Director CORNISH, Courtney Hugh has been resigned. Director CORNWALL, John Arthur Ronald has been resigned. Director ECKERSALL, Malcolm Kenyon has been resigned. Director EYRES, Derek has been resigned. Director FIDLER, Christopher Laskey has been resigned. Director HARRISON, John Bernard has been resigned. Director HOLLAND, Peter James has been resigned. Director OLDERSHAW, Anthony Daykin has been resigned. Director ROBSON, David has been resigned. Director SMYTH, Edward George has been resigned. Director YORK, Peter John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 February 2017
Director
WARBURTON, Jennifer Ann
Appointed Date: 22 July 2016
56 years old
Director
AMEC NOMINEES LIMITED
Appointed Date: 31 July 2003

Resigned Directors

Secretary
FIDLER, Christopher Laskey
Resigned: 31 August 2009
Secretary
HAND, Kim Andrea
Resigned: 04 December 2015
Appointed Date: 31 August 2009
Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 04 December 2015
Director
ANDERSON, John Rodney
Resigned: 06 April 1997
Appointed Date: 01 January 1993
84 years old
Director
ATKINSON, Stewart Martin
Resigned: 14 October 1996
78 years old
Director
CORNISH, Courtney Hugh
Resigned: 14 October 1996
75 years old
Director
CORNWALL, John Arthur Ronald
Resigned: 31 December 1992
88 years old
Director
ECKERSALL, Malcolm Kenyon
Resigned: 29 January 1998
80 years old
Director
EYRES, Derek
Resigned: 31 March 1993
92 years old
Director
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 31 August 2009
71 years old
Director
HARRISON, John Bernard
Resigned: 31 March 2005
77 years old
Director
HOLLAND, Peter James
Resigned: 31 August 2009
Appointed Date: 31 March 2005
78 years old
Director
OLDERSHAW, Anthony Daykin
Resigned: 14 October 1996
80 years old
Director
ROBSON, David
Resigned: 31 July 2003
Appointed Date: 29 January 1998
80 years old
Director
SMYTH, Edward George
Resigned: 14 October 1996
71 years old
Director
YORK, Peter John
Resigned: 14 October 1996
82 years old

AMEC BUILDING LIMITED Events

01 Mar 2017
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
01 Mar 2017
Termination of appointment of Helen Morrell as a secretary on 22 February 2017
26 Jul 2016
Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016
26 Jul 2016
Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016
15 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 15,000,000
...
... and 177 more events
25 Aug 1976
Company name changed\certificate issued on 25/08/76
30 Sep 1969
Company name changed\certificate issued on 30/09/69
02 Jun 1923
Company name changed\certificate issued on 02/06/23
15 Mar 1920
Incorporation
15 Mar 1920
Certificate of incorporation

AMEC BUILDING LIMITED Charges

19 December 1990
Assignment
Delivered: 20 December 1990
Status: Satisfied on 27 November 1991
Persons entitled: Svenska Handelsbanken
Description: All the rights and interest of the company in respect of a…
9 August 1988
Deed of assignment
Delivered: 12 August 1988
Status: Satisfied on 2 April 1994
Persons entitled: The Sumitomo Trust and Banking Company Limited
Description: All rights title and interest of the company in and to…
30 June 1988
Charge
Delivered: 13 July 1988
Status: Satisfied on 15 January 2000
Persons entitled: Tokentriumph Limited
Description: Plot 24 the friaries lower grovehurst sittingbourne kent.
30 June 1988
Charge
Delivered: 13 July 1988
Status: Satisfied on 15 January 2000
Persons entitled: Tokentriumph Limited
Description: Plot 1 the spinney green lane heathfield east sussex.
30 June 1988
Charge
Delivered: 13 July 1988
Status: Satisfied on 29 October 1988
Persons entitled: Tokentriumph Limited
Description: Plot 2 the spinney green lane heathfield east sussex.
30 June 1988
Charge
Delivered: 13 July 1988
Status: Satisfied on 15 January 2000
Persons entitled: Tokentriumph Limited
Description: Plot 25 the friaries lower grovehurst road sittingbourne…
4 March 1987
Third party charge
Delivered: 12 March 1987
Status: Satisfied on 15 January 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and building known as…
19 December 1986
3RD party charge
Delivered: 7 January 1987
Status: Satisfied on 15 January 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land & buildings containing…
19 December 1986
3RD party charge
Delivered: 3 January 1987
Status: Satisfied on 15 January 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land situate on the south east…
19 December 1986
3RD party charge
Delivered: 3 January 1987
Status: Satisfied on 15 January 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal morgage f/h land on the east side of…
10 December 1986
Charge
Delivered: 15 December 1986
Status: Satisfied on 15 January 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 2 alexandra road,1 alexandra road…
10 December 1986
Charge
Delivered: 15 December 1986
Status: Satisfied on 15 January 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings lying to the south east of london road…
10 December 1986
Charge
Delivered: 15 December 1986
Status: Satisfied on 15 January 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land & buildings situate at otterbourne…
10 December 1986
Charge
Delivered: 15 December 1986
Status: Satisfied on 30 August 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: All that piece of f/h land & buildings situate at wamil way…
10 December 1986
Charge
Delivered: 15 December 1986
Status: Satisfied on 15 January 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land on the north side of north wall road deal…
10 December 1986
Third party charge
Delivered: 15 December 1986
Status: Satisfied on 15 January 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & building k/a shentone house london road…
10 December 1986
Third party charge
Delivered: 15 December 1986
Status: Satisfied on 15 January 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the west side of chapel lane wanborough…

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