ARMOUR MOTOR PRODUCTS (BOURNEMOUTH) LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7UH

Company number 01091227
Status Active
Incorporation Date 18 January 1973
Company Type Private Limited Company
Address B9 NIMROD WAY, EAST DORSET TRADE PARK, WIMBORNE, ENGLAND, BH21 7UH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Previous accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of ARMOUR MOTOR PRODUCTS (BOURNEMOUTH) LIMITED are www.armourmotorproductsbournemouth.co.uk, and www.armour-motor-products-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. The distance to to Bournemouth Rail Station is 6.1 miles; to Poole Rail Station is 6.6 miles; to Hamworthy Rail Station is 7.1 miles; to Christchurch Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armour Motor Products Bournemouth Limited is a Private Limited Company. The company registration number is 01091227. Armour Motor Products Bournemouth Limited has been working since 18 January 1973. The present status of the company is Active. The registered address of Armour Motor Products Bournemouth Limited is B9 Nimrod Way East Dorset Trade Park Wimborne England Bh21 7uh. The company`s financial liabilities are £136.72k. It is £68.49k against last year. The cash in hand is £38.91k. It is £20.52k against last year. And the total assets are £271.02k, which is £64.4k against last year. MACARTNEY, Darren John is a Director of the company. Secretary BATT, Madeleine Norah has been resigned. Secretary RUTINS, Rosemary Theresa has been resigned. Director BATT, Madeleine Norah has been resigned. Director DYER, Michael Roy has been resigned. Director MACARTNEY, Darren has been resigned. Director RUTINS, Peter Michael has been resigned. Director RUTINS, Rosemary Theresa has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


armour motor products (bournemouth) Key Finiance

LIABILITIES £136.72k
+100%
CASH £38.91k
+111%
TOTAL ASSETS £271.02k
+31%
All Financial Figures

Current Directors

Director
MACARTNEY, Darren John
Appointed Date: 03 January 2017
51 years old

Resigned Directors

Secretary
BATT, Madeleine Norah
Resigned: 30 April 2004
Secretary
RUTINS, Rosemary Theresa
Resigned: 03 January 2017
Appointed Date: 30 April 2004
Director
BATT, Madeleine Norah
Resigned: 30 April 2004
79 years old
Director
DYER, Michael Roy
Resigned: 30 April 2004
83 years old
Director
MACARTNEY, Darren
Resigned: 03 January 2017
Appointed Date: 03 January 2017
51 years old
Director
RUTINS, Peter Michael
Resigned: 31 August 2016
Appointed Date: 30 April 2004
75 years old
Director
RUTINS, Rosemary Theresa
Resigned: 03 January 2017
Appointed Date: 03 November 2016
73 years old

Persons With Significant Control

Mr Darren John Macartney
Notified on: 3 January 2017
51 years old
Nature of control: Has significant influence or control
Mrs Rosemary Theresa Rutins
Notified on: 31 August 2016
73 years old
Nature of control: Has significant influence or control
Mr Peter Michael Rutins
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ARMOUR MOTOR PRODUCTS (BOURNEMOUTH) LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 December 2016
26 Jan 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
22 Jan 2017
Registered office address changed from 808-810 Wimborne Road Moordown Bournemouth Dorset Bh to B9 Nimrod Way, East Dorset Trade Park Wimborne BH21 7UH on 22 January 2017
20 Jan 2017
Appointment of Mr Darren John Macartney as a director on 3 January 2017
...
... and 80 more events
13 Feb 1990
Return made up to 31/12/88; full list of members
24 Nov 1988
Full accounts made up to 30 April 1987
24 Nov 1988
Return made up to 31/12/87; full list of members
11 Jun 1987
Full accounts made up to 30 April 1986
11 Jun 1987
Return made up to 31/12/86; full list of members

ARMOUR MOTOR PRODUCTS (BOURNEMOUTH) LIMITED Charges

3 January 2017
Charge code 0109 1227 0002
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Rosemary Theresa Rutins
Description: Stock in trade both present and future…
8 December 1980
Fixed and floating charge
Delivered: 15 December 1980
Status: Outstanding
Persons entitled: Midland Bank Limited
Description: Fixed & floating charge undertaking and all property and…

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