AMARI PRECISION TUBES LIMITED
COBHAM H. ROLLET & BLACKHEATH LIMITED

Hellopages » Surrey » Elmbridge » KT11 3DH

Company number 07325894
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address 25 HIGH STREET, COBHAM, SURREY, KT11 3DH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Barry Andrew King as a director on 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 200,001 . The most likely internet sites of AMARI PRECISION TUBES LIMITED are www.amariprecisiontubes.co.uk, and www.amari-precision-tubes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Leatherhead Rail Station is 3.9 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.8 miles; to Feltham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amari Precision Tubes Limited is a Private Limited Company. The company registration number is 07325894. Amari Precision Tubes Limited has been working since 26 July 2010. The present status of the company is Active. The registered address of Amari Precision Tubes Limited is 25 High Street Cobham Surrey Kt11 3dh. . HALE, Morag is a Secretary of the company. MURDOCH, Neil is a Director of the company. ROBERTS, Andrew is a Director of the company. Secretary KING, Barry Andrew has been resigned. Director KING, Barry Andrew has been resigned. Director ROBINSON, Stuart has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HALE, Morag
Appointed Date: 01 September 2010
Director
MURDOCH, Neil
Appointed Date: 06 March 2014
64 years old
Director
ROBERTS, Andrew
Appointed Date: 22 February 2016
50 years old

Resigned Directors

Secretary
KING, Barry Andrew
Resigned: 01 September 2010
Appointed Date: 26 July 2010
Director
KING, Barry Andrew
Resigned: 30 June 2016
Appointed Date: 26 July 2010
68 years old
Director
ROBINSON, Stuart
Resigned: 06 March 2014
Appointed Date: 26 July 2010
75 years old

AMARI PRECISION TUBES LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Termination of appointment of Barry Andrew King as a director on 30 June 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 200,001
22 Feb 2016
Appointment of Mr Andrew Roberts as a director on 22 February 2016
05 Jan 2016
Company name changed H. rollet & blackheath LIMITED\certificate issued on 05/01/16
  • RES15 ‐ Change company name resolution on 2015-12-31
...
... and 22 more events
26 Jan 2011
Statement of capital following an allotment of shares on 1 January 2011
  • GBP 200,001
18 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2010
Appointment of Ms Morag Thorpe as a secretary
09 Sep 2010
Termination of appointment of Barry Andrew King as a secretary
26 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AMARI PRECISION TUBES LIMITED Charges

5 August 2015
Charge code 0732 5894 0004
Delivered: 10 August 2015
Status: Satisfied on 20 November 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
27 July 2012
Debenture
Delivered: 31 July 2012
Status: Satisfied on 4 August 2015
Persons entitled: Bank of America, N.A., London Branch (The UK Security Trustee)
Description: By way of first fixed charge the land, shares, investments…
20 June 2011
Omnibus guarantee and set-off agreement
Delivered: 24 June 2011
Status: Satisfied on 28 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balances see image for full details.
8 June 2011
Deed of accession
Delivered: 9 June 2011
Status: Satisfied on 26 November 2015
Persons entitled: Bank of America, National Association
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

AMARI PLASTICS PUBLIC LIMITED COMPANY AMARI POWER LIMITED AMARI PREGNANCY CHOICES CENTRE AMARI PRESTIGE LTD AMARI PROPERTIES LTD AMARI PROPERTY CONSULTANTS LIMITED AMARI PROPERTY SERVICES LIMITED