AMR (NE) LIMITED
SACRISTON

Hellopages » County Durham » County Durham » DH7 6JX

Company number 05858135
Status Active
Incorporation Date 26 June 2006
Company Type Private Limited Company
Address AMR BUILDING SACRISTON INDUSTRIAL ESTATE, PLAWSWORTH ROAD, SACRISTON, CO DURHAM, DH7 6JX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mrs Catriona Mary Hill on 15 September 2016; Director's details changed for Mr Andrew Maurice Robin Hill on 15 September 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AMR (NE) LIMITED are www.amrne.co.uk, and www.amr-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Amr Ne Limited is a Private Limited Company. The company registration number is 05858135. Amr Ne Limited has been working since 26 June 2006. The present status of the company is Active. The registered address of Amr Ne Limited is Amr Building Sacriston Industrial Estate Plawsworth Road Sacriston Co Durham Dh7 6jx. . HILL, Jennifer Sylvia is a Secretary of the company. HILL, Andrew Maurice Robin is a Director of the company. HILL, Catriona Mary is a Director of the company. HILL, Jennifer Sylvia is a Director of the company. HILL, Maurice Robin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HILL, Jennifer Sylvia
Appointed Date: 26 June 2006
Director
HILL, Andrew Maurice Robin
Appointed Date: 26 June 2006
46 years old
Director
HILL, Catriona Mary
Appointed Date: 23 October 2015
42 years old
Director
HILL, Jennifer Sylvia
Appointed Date: 23 October 2015
67 years old
Director
HILL, Maurice Robin
Appointed Date: 26 June 2006
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 2006
Appointed Date: 26 June 2006

AMR (NE) LIMITED Events

15 Sep 2016
Director's details changed for Mrs Catriona Mary Hill on 15 September 2016
15 Sep 2016
Director's details changed for Mr Andrew Maurice Robin Hill on 15 September 2016
08 May 2016
Total exemption small company accounts made up to 31 July 2015
28 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
02 Nov 2015
Appointment of Mrs Jennifer Sylvia Hill as a director on 23 October 2015
...
... and 27 more events
11 Jul 2007
Return made up to 26/06/07; full list of members
29 Apr 2007
Accounting reference date extended from 30/06/07 to 31/07/07
12 Oct 2006
Particulars of mortgage/charge
26 Jun 2006
Secretary resigned
26 Jun 2006
Incorporation

AMR (NE) LIMITED Charges

5 November 2014
Charge code 0585 8135 0003
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
17 March 2014
Charge code 0585 8135 0002
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/a the family butcher unit 2 plawsworth road sacriston…
9 October 2006
Debenture deed
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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