A.M.G. WAREHOUSING LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 6AA

Company number 01350326
Status Active
Incorporation Date 27 January 1978
Company Type Private Limited Company
Address AMG WAREHOUSING LTD, NO 3 BUILDING, NORTH WEALD AIRFIELD NORTH WEALD, EPPING, ESSEX, CM16 6AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 3 . The most likely internet sites of A.M.G. WAREHOUSING LIMITED are www.amgwarehousing.co.uk, and www.a-m-g-warehousing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Gidea Park Rail Station is 9.4 miles; to Romford Rail Station is 9.7 miles; to Chadwell Heath Rail Station is 10.1 miles; to Goodmayes Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M G Warehousing Limited is a Private Limited Company. The company registration number is 01350326. A M G Warehousing Limited has been working since 27 January 1978. The present status of the company is Active. The registered address of A M G Warehousing Limited is Amg Warehousing Ltd No 3 Building North Weald Airfield North Weald Epping Essex Cm16 6aa. . GILLARD, Glenn Donald is a Secretary of the company. ATWELL, James Harry is a Director of the company. ATWELL (JUNIOR), James Harry is a Director of the company. GILLARD, Glenn Donald is a Director of the company. Secretary SMITH, Julie Evelyn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GILLARD, Glenn Donald
Appointed Date: 31 May 1995

Director
ATWELL, James Harry

94 years old

Director

Director

Resigned Directors

Secretary
SMITH, Julie Evelyn
Resigned: 31 May 1995

Persons With Significant Control

Mr Glenn Donald Gillard
Notified on: 7 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Harry Atwell
Notified on: 7 October 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Harry Atwell
Notified on: 7 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.M.G. WAREHOUSING LIMITED Events

18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 3

09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 3

...
... and 72 more events
19 Jan 1988
Full accounts made up to 31 March 1987

19 Jan 1988
Return made up to 20/10/87; full list of members

07 Feb 1987
Full accounts made up to 31 March 1986

07 Feb 1987
Return made up to 16/12/86; full list of members

10 Jul 1986
Full accounts made up to 31 March 1985

A.M.G. WAREHOUSING LIMITED Charges

1 December 1995
Legal mortgage
Delivered: 19 December 1995
Status: Outstanding
Persons entitled: Allied Irish Banks Plclimitedas Agent and Trustee for Itself and Aib Finance
Description: Unit 7 hangar 3 north weald airfield north weald essex .…
1 December 1995
Legal charge
Delivered: 7 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a unit 6, hangar 3 north weald airfield…
22 July 1992
Legal charge
Delivered: 23 July 1992
Status: Satisfied on 16 February 1996
Persons entitled: James Harry Atwell (Snr) James Harry Atwell (Jnr) Glenn Donald Gillard and Harewood Ridgewaythe J.H. Atwell Pension Fundprofessional Services Limited Being Trustees Of
Description: Units 6 & 7 hangar 3 north weald aerodrome and all…
4 August 1988
Legal charge
Delivered: 9 August 1988
Status: Satisfied on 16 February 1996
Persons entitled: Midland Bank PLC
Description: Unit 6 & 7 at hangar 3 north weald airfield north weald…