AMC TRUST LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1ER

Company number 01558012
Status Active
Incorporation Date 24 April 1981
Company Type Private Limited Company
Address PINNERS HALL, 105-108 OLD BROAD STREET, LONDON, EC2N 1ER
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Current accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 750,000 . The most likely internet sites of AMC TRUST LIMITED are www.amctrust.co.uk, and www.amc-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amc Trust Limited is a Private Limited Company. The company registration number is 01558012. Amc Trust Limited has been working since 24 April 1981. The present status of the company is Active. The registered address of Amc Trust Limited is Pinners Hall 105 108 Old Broad Street London Ec2n 1er. . MURRAY, Robert John is a Secretary of the company. BULL, David Richard is a Director of the company. MAYBURY, Scott David is a Director of the company. MURRAY, Robert John is a Director of the company. Secretary JENKINS, Christopher John has been resigned. Director KERSE, Zane Robert has been resigned. Director LAWLOR, Thomas Joseph has been resigned. Director LEEN, Michael Allen has been resigned. Director MOTHERWAY, Thomas John has been resigned. Director NELSON, Anthony Noel has been resigned. Director OWSLEY, Robert Warner has been resigned. Director RICHARDSON, Brian has been resigned. Director ROSEN, George has been resigned. Director TAYLOR, Geoffrey William has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MURRAY, Robert John
Appointed Date: 28 May 1993
Director
BULL, David Richard
Appointed Date: 03 August 2015
54 years old
Director
MAYBURY, Scott David
Appointed Date: 10 February 1994
64 years old
Director
MURRAY, Robert John
Appointed Date: 10 February 1994
65 years old

Resigned Directors

Secretary
JENKINS, Christopher John
Resigned: 28 May 1993
Director
KERSE, Zane Robert
Resigned: 31 July 2015
Appointed Date: 01 November 2008
65 years old
Director
LAWLOR, Thomas Joseph
Resigned: 20 December 1994
92 years old
Director
LEEN, Michael Allen
Resigned: 20 December 1991
79 years old
Director
MOTHERWAY, Thomas John
Resigned: 20 December 1994
Appointed Date: 01 July 1994
83 years old
Director
NELSON, Anthony Noel
Resigned: 31 October 2008
82 years old
Director
OWSLEY, Robert Warner
Resigned: 20 December 1994
85 years old
Director
RICHARDSON, Brian
Resigned: 23 January 1992
89 years old
Director
ROSEN, George
Resigned: 25 July 1994
89 years old
Director
TAYLOR, Geoffrey William
Resigned: 31 December 1993
98 years old

Persons With Significant Control

Private & Commercial Finance Group Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

AMC TRUST LIMITED Events

06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
30 Mar 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 750,000
06 Dec 2015
Full accounts made up to 31 March 2015
26 Aug 2015
Appointment of David Richard Bull as a director on 3 August 2015
...
... and 159 more events
05 Jan 1988
Company name changed mcdonnell douglas finance corpor ation LIMITED\certificate issued on 31/12/87
20 Aug 1987
Return made up to 10/07/87; full list of members
04 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1987
Accounts made up to 31 December 1986
30 Dec 1986
Full accounts made up to 30 June 1986

AMC TRUST LIMITED Charges

20 December 2011
Share charge
Delivered: 29 December 2011
Status: Satisfied on 27 March 2015
Persons entitled: The Bank of London and the Middle East PLC (Seller)
Description: The shares being 1,000,000 ordinary shares in pcf leasing…
13 July 2009
A charge over shares
Delivered: 24 July 2009
Status: Satisfied on 27 March 2015
Persons entitled: The Royal Bank of Scotland PLC as Trustee for Itself and the Other Persons Described as Secured Parties
Description: Right title and interest from time to time in all the…
23 December 1994
Assignment deed
Delivered: 9 January 1995
Status: Satisfied on 3 January 1997
Persons entitled: Mcdonnell Douglas Finance Corporation
Description: All the company's right title and interest to and the…
23 December 1994
Floating charge
Delivered: 6 January 1995
Status: Satisfied on 11 July 1998
Persons entitled: Allied Trust Bank Limited
Description: Floating charge over. Undertaking and all property and…
23 December 1994
Account charge external
Delivered: 6 January 1995
Status: Satisfied on 12 April 1995
Persons entitled: Allied Trust Bank Limited
Description: All the right title benefit and interest in and to the…
23 December 1994
Sub-mortgage
Delivered: 6 January 1995
Status: Satisfied on 27 March 2015
Persons entitled: Allied Trust Bank Limited
Description: All the right title and interest of the borrower in moneys…
23 December 1994
Sub-mortgage
Delivered: 6 January 1995
Status: Satisfied on 12 April 1995
Persons entitled: Allied Trust Bank Limited
Description: All the right title and interest of the borrower in moneys…
23 December 1994
Debtor income account charge
Delivered: 6 January 1995
Status: Satisfied on 22 August 1995
Persons entitled: Allied Trust Bank Limited
Description: The right title and interest in and to the chargor's…
23 December 1994
Debtor income account charge
Delivered: 6 January 1995
Status: Satisfied on 8 August 1997
Persons entitled: Allied Trust Bank Limited
Description: The right title benefit and interest in and to the chargors…
23 December 1994
Debtor income account charge
Delivered: 6 January 1995
Status: Satisfied on 11 July 1998
Persons entitled: Allied Trust Bank Limited
Description: The right title benefit and interest in and to the chargors…
23 December 1994
Debtor income account charge
Delivered: 6 January 1995
Status: Satisfied on 12 April 1995
Persons entitled: Allied Trust Bank Limited
Description: All right title benefit and interest in and to the chargors…
23 December 1994
Debtor income account charge
Delivered: 6 January 1995
Status: Satisfied on 26 March 1998
Persons entitled: Allied Trust Bank Limited
Description: All the right title benefit and interest in and to the…
23 December 1994
Account charge
Delivered: 6 January 1995
Status: Satisfied on 28 February 2013
Persons entitled: Allied Trust Bank Limited
Description: All right title benefit and interest in and to the…
23 December 1994
Mortgage transfer deed
Delivered: 7 January 1995
Status: Satisfied on 22 August 1995
Persons entitled: Allied Trust Bank Limited
Description: All the right title and interest in respect of the amount…
23 December 1994
Mortgage transfer deed
Delivered: 7 January 1995
Status: Satisfied on 8 August 1997
Persons entitled: Allied Trust Bank Limited
Description: All the rights title and interest in respect of the amount…
23 December 1994
Mortgage transfer deed
Delivered: 7 January 1995
Status: Satisfied on 26 March 1998
Persons entitled: Allied Trust Bank Limited
Description: All the rights title and interest in respect of the amount…
23 December 1994
Mortgage transfer deed
Delivered: 7 January 1995
Status: Satisfied on 11 July 1998
Persons entitled: Allied Trust Bank Limited
Description: All the rights title and interest in respect of the amount…
23 December 1994
Mortgage transfer deed
Delivered: 7 January 1995
Status: Satisfied on 12 April 1995
Persons entitled: Allied Trust Bank Limited
Description: All the rights title and interest in respect of the amount…
23 December 1994
Assignment deed
Delivered: 6 January 1995
Status: Satisfied on 8 December 1995
Persons entitled: Mcdonnell Douglas Finance Corporation
Description: By way of assignment to the assignee as security for the…

Similar Companies

AMC TREE SERVICES LIMITED AMC TRUCKING LTD AMC TUNNELLING LTD AMC TYRE CENTRE LTD AMC TYRE SERVICES (UK) LTD AMC TYRES LTD AMC UK CLEANING SERVICES LTD