AMD SPECIALIST COATINGS (HOLDINGS) LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0TF
Company number 06481484
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address UNIT 6 DERWENT COURT EARLSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0TF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Deborah Anne Johnson as a secretary on 24 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AMD SPECIALIST COATINGS (HOLDINGS) LIMITED are www.amdspecialistcoatingsholdings.co.uk, and www.amd-specialist-coatings-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Newcastle Rail Station is 2.2 miles; to Metrocentre Rail Station is 2.5 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amd Specialist Coatings Holdings Limited is a Private Limited Company. The company registration number is 06481484. Amd Specialist Coatings Holdings Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of Amd Specialist Coatings Holdings Limited is Unit 6 Derwent Court Earlsway Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0tf. . DAVIS, Steven James is a Director of the company. Secretary CREE, Lorraine has been resigned. Secretary JOHNSON, Deborah Anne has been resigned. Secretary UPTON, Philip Peter Ferguson has been resigned. Director UPTON, Philip Peter Ferguson has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DAVIS, Steven James
Appointed Date: 23 January 2008
54 years old

Resigned Directors

Secretary
CREE, Lorraine
Resigned: 27 January 2012
Appointed Date: 23 January 2008
Secretary
JOHNSON, Deborah Anne
Resigned: 24 January 2017
Appointed Date: 01 November 2015
Secretary
UPTON, Philip Peter Ferguson
Resigned: 07 April 2008
Appointed Date: 07 April 2008
Director
UPTON, Philip Peter Ferguson
Resigned: 09 July 2014
Appointed Date: 22 November 2011
67 years old

Persons With Significant Control

Mr Steven James Davis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AMD SPECIALIST COATINGS (HOLDINGS) LIMITED Events

19 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Feb 2017
Termination of appointment of Deborah Anne Johnson as a secretary on 24 January 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 152
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
11 Apr 2008
Statement of affairs
11 Apr 2008
Ad 07/04/08\gbp si 38@1=38\gbp ic 114/152\
11 Apr 2008
Ad 07/04/08\gbp si 14@1=14\gbp ic 100/114\
11 Apr 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appr/exec documents 07/04/2008
23 Jan 2008
Incorporation

AMD SPECIALIST COATINGS (HOLDINGS) LIMITED Charges

20 March 2015
Charge code 0648 1484 0005
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
10 October 2010
Debenture
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Absolute Invoice Finance,a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 2008
An omnibus guarantee and set-off agreement
Delivered: 18 July 2008
Status: Satisfied on 6 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
27 April 2008
All assets debenture
Delivered: 1 May 2008
Status: Satisfied on 6 March 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 April 2008
Debenture
Delivered: 26 April 2008
Status: Satisfied on 6 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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