A.M. GROUP (2001) LIMITED
W.R. ANDERSON GROUP LIMITED

Hellopages » Conwy » Conwy » LL30 2RD
Company number 01075297
Status Active
Incorporation Date 5 October 1972
Company Type Private Limited Company
Address 19 TRINITY SQUARE, LLANDUDNO, LL30 2RD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of A.M. GROUP (2001) LIMITED are www.amgroup2001.co.uk, and www.a-m-group-2001.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Group 2001 Limited is a Private Limited Company. The company registration number is 01075297. A M Group 2001 Limited has been working since 05 October 1972. The present status of the company is Active. The registered address of A M Group 2001 Limited is 19 Trinity Square Llandudno Ll30 2rd. . TIERNAY, Peter John Benedict is a Secretary of the company. ANDERSON, Linda Jean is a Director of the company. Secretary ANDERSON, Linda Jean has been resigned. Secretary GORSE, Hazel has been resigned. Secretary HIGHAM, Robin Jeremy Charles has been resigned. Director ANDERSON, William Robert has been resigned. Director MENNIE, Andrew James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TIERNAY, Peter John Benedict
Appointed Date: 17 September 2004
Director
ANDERSON, Linda Jean
Appointed Date: 17 September 2004
72 years old

Resigned Directors

Secretary
ANDERSON, Linda Jean
Resigned: 17 September 2004
Appointed Date: 31 March 2002
Secretary
GORSE, Hazel
Resigned: 20 December 2000
Secretary
HIGHAM, Robin Jeremy Charles
Resigned: 31 March 2002
Appointed Date: 20 December 2000
Director
ANDERSON, William Robert
Resigned: 17 April 2004
95 years old
Director
MENNIE, Andrew James
Resigned: 01 December 2001
75 years old

Persons With Significant Control

Mrs Linda Jean Anderson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

A.M. GROUP (2001) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Oct 2016
Amended total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 5,000
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
04 Aug 1987
Full accounts made up to 31 March 1986
06 Oct 1986
Group of companies' accounts made up to 31 March 1985
06 Oct 1986
Group of companies' accounts made up to 31 March 1984
04 Aug 1986
Return made up to 30/06/86; full list of members
04 Aug 1986
New director appointed

A.M. GROUP (2001) LIMITED Charges

24 May 1995
Legal mortgage
Delivered: 1 June 1995
Status: Satisfied on 24 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 31/33 buxton road, hazel grove, stockport…

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