AMCRIZ HOLDINGS LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 9GX

Company number 02853397
Status Active
Incorporation Date 15 September 1993
Company Type Private Limited Company
Address UNIT 9 BARTLEY POINT, OSBORN WAY, HOOK, HAMPSHIRE, RG27 9GX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Accounts for a dormant company made up to 31 October 2014. The most likely internet sites of AMCRIZ HOLDINGS LIMITED are www.amcrizholdings.co.uk, and www.amcriz-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Fleet Rail Station is 5.5 miles; to Bramley (Hants) Rail Station is 5.7 miles; to Basingstoke Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amcriz Holdings Limited is a Private Limited Company. The company registration number is 02853397. Amcriz Holdings Limited has been working since 15 September 1993. The present status of the company is Active. The registered address of Amcriz Holdings Limited is Unit 9 Bartley Point Osborn Way Hook Hampshire Rg27 9gx. . FOSTER, Nicholas John is a Secretary of the company. FOSTER, Christopher Alan is a Director of the company. FOSTER, Nicholas John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FOSTER, Nicholas John
Appointed Date: 16 September 1993

Director
FOSTER, Christopher Alan
Appointed Date: 16 September 1993
69 years old

Director
FOSTER, Nicholas John
Appointed Date: 16 September 1993
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 September 1993
Appointed Date: 15 September 1993

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 September 1993
Appointed Date: 15 September 1993

AMCRIZ HOLDINGS LIMITED Events

28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 October 2015
16 Oct 2015
Accounts for a dormant company made up to 31 October 2014
23 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000

23 Sep 2015
Registered office address changed from Unit 28 Murrell Green Business Park London Road Hook Hampshire RG27 9GR to Unit 9 Bartley Point Osborn Way Hook Hampshire RG27 9GX on 23 September 2015
...
... and 52 more events
03 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Oct 1993
Company name changed speed 3793 LIMITED\certificate issued on 22/10/93

23 Sep 1993
Registered office changed on 23/09/93 from: classic house 174-180 old street london EC1V 9BP

15 Sep 1993
Incorporation

AMCRIZ HOLDINGS LIMITED Charges

24 September 2001
Debenture
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1994
Legal charge
Delivered: 13 July 1994
Status: Satisfied on 1 November 1996
Persons entitled: Midland Bank PLC,
Description: Freehold land known as the coach house, kempshott park…
7 July 1994
Fixed and floating charge
Delivered: 13 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…