AMTEX LIMITED
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 9DB

Company number 02588921
Status Active
Incorporation Date 6 March 1991
Company Type Private Limited Company
Address THE OLD POST HOUSE OLD ROAD, MONKLAND, LEOMINSTER, HEREFORDSHIRE, HR6 9DB
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of AMTEX LIMITED are www.amtex.co.uk, and www.amtex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Amtex Limited is a Private Limited Company. The company registration number is 02588921. Amtex Limited has been working since 06 March 1991. The present status of the company is Active. The registered address of Amtex Limited is The Old Post House Old Road Monkland Leominster Herefordshire Hr6 9db. The company`s financial liabilities are £228.66k. It is £0k against last year. And the total assets are £40.26k, which is £0k against last year. GRIFFITHS, Stephen John is a Secretary of the company. GRIFFITHS, Stephen John is a Director of the company. Secretary GRIFFITHS, Elizabeth Helena has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


amtex Key Finiance

LIABILITIES £228.66k
CASH n/a
TOTAL ASSETS £40.26k
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Stephen John
Appointed Date: 03 April 2013

Director
GRIFFITHS, Stephen John
Appointed Date: 06 March 1991
70 years old

Resigned Directors

Secretary
GRIFFITHS, Elizabeth Helena
Resigned: 03 April 2013
Appointed Date: 06 March 1991

Persons With Significant Control

Mr Stephen John Griffiths
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AMTEX LIMITED Events

28 Mar 2017
Confirmation statement made on 6 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100

...
... and 54 more events
26 Jan 1993
Accounts for a small company made up to 31 March 1992

04 Jun 1992
Return made up to 06/03/92; full list of members

08 Apr 1991
Accounting reference date notified as 31/03

14 Mar 1991
Secretary resigned

06 Mar 1991
Incorporation

AMTEX LIMITED Charges

9 September 2002
Debenture
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: Stephen John Griffiths and Elizabeth Helena Griffiths
Description: First legal mortgage on all land now owned by the company…
6 March 2000
Debenture
Delivered: 16 March 2000
Status: Satisfied on 2 July 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…