AMG AUTOMOTIVE SERVICES LTD
DONCASTER A.M.G. (MOTORS) LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 5FB

Company number 03061826
Status Active
Incorporation Date 26 May 1995
Company Type Private Limited Company
Address THE SERVICE CENTRE, RAILWAY COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5FB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 6,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AMG AUTOMOTIVE SERVICES LTD are www.amgautomotiveservices.co.uk, and www.amg-automotive-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Amg Automotive Services Ltd is a Private Limited Company. The company registration number is 03061826. Amg Automotive Services Ltd has been working since 26 May 1995. The present status of the company is Active. The registered address of Amg Automotive Services Ltd is The Service Centre Railway Court Doncaster South Yorkshire Dn4 5fb. . BOYD, Kerry is a Secretary of the company. BOYD, Alan Richard is a Director of the company. BOYD, Kerry is a Director of the company. Secretary COOKE, John has been resigned. Secretary MUMFORD, Roger David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOKE, John has been resigned. Director COOPER, Stanley David has been resigned. Director DUNN, Michael has been resigned. Director FAWCETT, Ralph Herbert, Doctor has been resigned. Director MUMFORD, Roger David has been resigned. Director MUMFORD, Roger David has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BOYD, Kerry
Appointed Date: 23 June 2008
Director
BOYD, Alan Richard
Appointed Date: 20 February 2001
63 years old
Director
BOYD, Kerry
Appointed Date: 16 September 2009
56 years old

Resigned Directors

Secretary
COOKE, John
Resigned: 20 June 2007
Appointed Date: 26 May 1995
Secretary
MUMFORD, Roger David
Resigned: 23 April 2008
Appointed Date: 20 June 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 May 1995
Appointed Date: 26 May 1995
Director
COOKE, John
Resigned: 20 June 2007
Appointed Date: 26 May 1995
83 years old
Director
COOPER, Stanley David
Resigned: 10 March 1996
Appointed Date: 26 May 1995
82 years old
Director
DUNN, Michael
Resigned: 04 April 2002
Appointed Date: 20 February 2001
71 years old
Director
FAWCETT, Ralph Herbert, Doctor
Resigned: 20 February 2001
Appointed Date: 26 May 1995
89 years old
Director
MUMFORD, Roger David
Resigned: 23 April 2008
Appointed Date: 20 June 2007
81 years old
Director
MUMFORD, Roger David
Resigned: 30 June 1998
Appointed Date: 26 May 1995
81 years old

AMG AUTOMOTIVE SERVICES LTD Events

01 Nov 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 6,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 6,000
20 Mar 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 60 more events
18 Mar 1996
Director resigned
14 Aug 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 1995
Accounting reference date notified as 31/12
05 Jun 1995
Secretary resigned
26 May 1995
Incorporation

AMG AUTOMOTIVE SERVICES LTD Charges

13 December 2005
Debenture
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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