A & M DEFENCE & MARINE SERVICES LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 6SP

Company number 06953770
Status Active
Incorporation Date 6 July 2009
Company Type Private Limited Company
Address 3 OLD BARN FARM ROAD, WOOLSBRIDGE INDUSTRIAL ESTATE, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6SP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 July 2016 with updates; Appointment of Mrs Geraldine Claire Austin as a director on 1 April 2016. The most likely internet sites of A & M DEFENCE & MARINE SERVICES LIMITED are www.amdefencemarineservices.co.uk, and www.a-m-defence-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Bournemouth Rail Station is 8 miles; to Christchurch Rail Station is 8.1 miles; to Branksome Rail Station is 8.3 miles; to Poole Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Defence Marine Services Limited is a Private Limited Company. The company registration number is 06953770. A M Defence Marine Services Limited has been working since 06 July 2009. The present status of the company is Active. The registered address of A M Defence Marine Services Limited is 3 Old Barn Farm Road Woolsbridge Industrial Estate Three Legged Cross Wimborne Dorset Bh21 6sp. . AUSTIN, Roland William is a Secretary of the company. WATTON, Wendy Anne is a Secretary of the company. AUSTIN, Geraldine Claire is a Director of the company. AUSTIN, Jeremy Michael is a Director of the company. AUSTIN, Lucy Claire is a Director of the company. HAYES, Christopher Michael is a Director of the company. HICKSON, Nicholas David is a Director of the company. KERTAI, David Alan is a Director of the company. Director AUSTIN, Roland William has been resigned. Director EDGELL, Malcolm John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
AUSTIN, Roland William
Appointed Date: 13 September 2010
Secretary
WATTON, Wendy Anne
Appointed Date: 14 September 2012
Director
AUSTIN, Geraldine Claire
Appointed Date: 01 April 2016
78 years old
Director
AUSTIN, Jeremy Michael
Appointed Date: 06 July 2009
73 years old
Director
AUSTIN, Lucy Claire
Appointed Date: 06 April 2015
37 years old
Director
HAYES, Christopher Michael
Appointed Date: 06 July 2009
70 years old
Director
HICKSON, Nicholas David
Appointed Date: 24 July 2012
63 years old
Director
KERTAI, David Alan
Appointed Date: 24 July 2012
60 years old

Resigned Directors

Director
AUSTIN, Roland William
Resigned: 31 May 2010
Appointed Date: 06 July 2009
78 years old
Director
EDGELL, Malcolm John
Resigned: 31 August 2012
Appointed Date: 06 July 2009
76 years old

Persons With Significant Control

Austin & Mclean Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A & M DEFENCE & MARINE SERVICES LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 September 2016
11 Aug 2016
Confirmation statement made on 6 July 2016 with updates
06 May 2016
Appointment of Mrs Geraldine Claire Austin as a director on 1 April 2016
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
15 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
...
... and 28 more events
14 Jul 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div shares 09/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2010
Termination of appointment of Roland Austin as a director
16 Sep 2009
Accounting reference date shortened from 31/07/2010 to 31/03/2010
04 Aug 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2009
Incorporation

A & M DEFENCE & MARINE SERVICES LIMITED Charges

3 October 2012
Debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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