A+M FURNITURE HIRE LIMITED
LONDON A+M HIRE LIMITED A+M FURNITURE HIRE LIMITED

Hellopages » Greater London » Ealing » NW10 6ND

Company number 02671419
Status Active
Incorporation Date 16 December 1991
Company Type Private Limited Company
Address THE ROYALS, VICTORIA ROAD, LONDON, NW10 6ND
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 . The most likely internet sites of A+M FURNITURE HIRE LIMITED are www.amfurniturehire.co.uk, and www.a-m-furniture-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 3.7 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Furniture Hire Limited is a Private Limited Company. The company registration number is 02671419. A M Furniture Hire Limited has been working since 16 December 1991. The present status of the company is Active. The registered address of A M Furniture Hire Limited is The Royals Victoria Road London Nw10 6nd. The company`s financial liabilities are £1k. It is £0k against last year. And the total assets are £1k, which is £0k against last year. MANTLE, John Philip Wesley is a Secretary of the company. MANTLE, John Philip Wesley is a Director of the company. Director BURGESS, Jeremy Nutland has been resigned. Director JACKSON, Michael Edward Wilson has been resigned. Director YORATH, Adrian George has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


a+m furniture hire Key Finiance

LIABILITIES £1k
CASH n/a
TOTAL ASSETS £1k
All Financial Figures

Current Directors

Secretary
MANTLE, John Philip Wesley
Director
MANTLE, John Philip Wesley

73 years old

Resigned Directors

Director
BURGESS, Jeremy Nutland
Resigned: 20 November 2014
70 years old
Director
JACKSON, Michael Edward Wilson
Resigned: 01 October 1999
70 years old
Director
YORATH, Adrian George
Resigned: 20 November 2014
81 years old

Persons With Significant Control

A+M Hire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A+M FURNITURE HIRE LIMITED Events

03 Jan 2017
Confirmation statement made on 16 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 28 February 2016
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
...
... and 87 more events
02 Mar 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Feb 1992
Particulars of mortgage/charge
27 Feb 1992
Company name changed calaveras LIMITED\certificate issued on 28/02/92
16 Dec 1991
Incorporation

A+M FURNITURE HIRE LIMITED Charges

22 July 1996
Debenture
Delivered: 24 July 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1993
Legal mortgage
Delivered: 18 May 1993
Status: Satisfied on 26 July 1997
Persons entitled: National Westminster Bank PLC
Description: The l/h stuart and windsor house the royals victoria road…
20 February 1992
Debenture
Delivered: 11 March 1992
Status: Satisfied on 3 June 1993
Persons entitled: Phillip Rodney Sykes Peter William Grostete Dubuisson
Description: Fixed and floating charges over the undertaking and all…
20 February 1992
Mortgage debenture
Delivered: 28 February 1992
Status: Satisfied on 19 November 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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