AMTICO HOLDINGS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 5AA
Company number 03124209
Status Active
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address AMTICO INTERNATIONAL, KINGFIELD ROAD, COVENTRY, CV6 5AA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 303,889.4 . The most likely internet sites of AMTICO HOLDINGS LIMITED are www.amticoholdings.co.uk, and www.amtico-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Amtico Holdings Limited is a Private Limited Company. The company registration number is 03124209. Amtico Holdings Limited has been working since 09 November 1995. The present status of the company is Active. The registered address of Amtico Holdings Limited is Amtico International Kingfield Road Coventry Cv6 5aa. . MORROW, Trevor William is a Secretary of the company. DUCK, Jonathan Matthew is a Director of the company. DURANDT, David Laurence is a Director of the company. ELSBY SMITH, Andrew Edward is a Director of the company. GRIZZLE, Russell Gary is a Director of the company. IGO, Kevin Patrick is a Director of the company. Secretary CARDINI, Filippo John has been resigned. Secretary ROGERS, Anthony John Sutherland has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLISON, Brian George, Professor has been resigned. Director CARDINI, Filippo John has been resigned. Director DOCKER, Mary Gurney has been resigned. Director FARLOW, Margaret Anne has been resigned. Director FROST, James Metford has been resigned. Director GANSSER-POTTS, Michael David has been resigned. Director HARRIS, John has been resigned. Director MCCONNELL, Robert Nigel has been resigned. Director MOTYL, David has been resigned. Director NORRIS, Francis Joseph has been resigned. Director RADOS, Anthony James has been resigned. Director RIGG, Bryan has been resigned. Director SNYDER, Paul Henri has been resigned. Director SORGO, Isabelle Astrid has been resigned. Director WHITE, Peter Maurice has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MORROW, Trevor William
Appointed Date: 14 March 1996
Director
DUCK, Jonathan Matthew
Appointed Date: 22 September 2003
64 years old
Director
DURANDT, David Laurence
Appointed Date: 27 February 2015
65 years old
Director
ELSBY SMITH, Andrew Edward
Appointed Date: 17 March 2008
61 years old
Director
GRIZZLE, Russell Gary
Appointed Date: 05 March 2012
69 years old
Director
IGO, Kevin Patrick
Appointed Date: 05 March 2012
62 years old

Resigned Directors

Secretary
CARDINI, Filippo John
Resigned: 11 December 1995
Appointed Date: 15 November 1995
Secretary
ROGERS, Anthony John Sutherland
Resigned: 14 March 1996
Appointed Date: 11 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 1995
Appointed Date: 09 November 1995
Director
ALLISON, Brian George, Professor
Resigned: 19 July 2006
Appointed Date: 25 January 1996
92 years old
Director
CARDINI, Filippo John
Resigned: 11 December 1995
Appointed Date: 15 November 1995
56 years old
Director
DOCKER, Mary Gurney
Resigned: 15 April 2004
Appointed Date: 19 January 2000
79 years old
Director
FARLOW, Margaret Anne
Resigned: 16 May 1996
Appointed Date: 20 December 1995
60 years old
Director
FROST, James Metford
Resigned: 25 January 2008
Appointed Date: 27 May 2005
54 years old
Director
GANSSER-POTTS, Michael David
Resigned: 01 April 2002
Appointed Date: 11 December 1995
61 years old
Director
HARRIS, John
Resigned: 01 April 2004
Appointed Date: 11 December 1995
89 years old
Director
MCCONNELL, Robert Nigel
Resigned: 19 July 2006
Appointed Date: 20 December 1995
67 years old
Director
MOTYL, David
Resigned: 01 November 2004
Appointed Date: 11 December 1995
66 years old
Director
NORRIS, Francis Joseph
Resigned: 31 December 2014
Appointed Date: 05 March 2012
75 years old
Director
RADOS, Anthony James
Resigned: 13 July 2002
Appointed Date: 11 December 1995
68 years old
Director
RIGG, Bryan
Resigned: 27 July 2005
Appointed Date: 18 July 2002
62 years old
Director
SNYDER, Paul Henri
Resigned: 31 December 2014
Appointed Date: 05 March 2012
78 years old
Director
SORGO, Isabelle Astrid
Resigned: 11 December 1995
Appointed Date: 15 November 1995
54 years old
Director
WHITE, Peter Maurice
Resigned: 19 July 2006
Appointed Date: 27 November 1996
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 November 1995
Appointed Date: 09 November 1995

Persons With Significant Control

Mr Keith Spalding Campbell
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Maneto (Uk) 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMTICO HOLDINGS LIMITED Events

28 Nov 2016
Confirmation statement made on 9 November 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 303,889.4
01 Oct 2015
Full accounts made up to 31 December 2014
03 Jun 2015
Satisfaction of charge 031242090008 in full
...
... and 141 more events
28 Nov 1995
New secretary appointed;new director appointed
28 Nov 1995
Director resigned
28 Nov 1995
New director appointed
28 Nov 1995
Registered office changed on 28/11/95 from: 1 mitchell lane bristol BS1 6BU
09 Nov 1995
Incorporation

AMTICO HOLDINGS LIMITED Charges

29 April 2015
Charge code 0312 4209 0008
Delivered: 30 April 2015
Status: Satisfied on 3 June 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 March 2012
Second ranking fixed and floating security document
Delivered: 16 March 2012
Status: Satisfied on 27 April 2015
Persons entitled: Tpg Specialty Lending, Inc. as Agent
Description: Fixed and floating charge over the undertaking and all…
5 March 2012
Fixed and floating security document
Delivered: 15 March 2012
Status: Satisfied on 27 April 2015
Persons entitled: Bank of America, N.A. as Agent
Description: F/H property k/a land on the east and west sides of…
9 August 2006
Debenture
Delivered: 16 August 2006
Status: Satisfied on 15 March 2012
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Unit 1 epsom business park kiln lane epsom surrey, unit 400…
9 August 2006
Mortgage
Delivered: 16 August 2006
Status: Satisfied on 15 March 2012
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Land and buildings on the east and west side of kingfield…
9 April 1999
Supplemental debenture
Delivered: 15 April 1999
Status: Satisfied on 17 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The "additional property" being land at kingfield road…
29 January 1996
Keyman insurance assignment
Delivered: 16 February 1996
Status: Satisfied on 17 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee)
Description: The life policy numbered 008339063-3 for the sum insured of…
20 December 1995
Debenture
Delivered: 9 January 1996
Status: Satisfied on 17 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and the Othersecured Parties (As Defined)
Description: F/H property k/a factory premises at kingfield road…

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