AMC FOODS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 09074140
Status Voluntary Arrangement
Incorporation Date 6 June 2014
Company Type Private Limited Company
Address 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Angela Mary Curwen as a director on 16 March 2017; Notice to Registrar of companies voluntary arrangement taking effect; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of AMC FOODS LIMITED are www.amcfoods.co.uk, and www.amc-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amc Foods Limited is a Private Limited Company. The company registration number is 09074140. Amc Foods Limited has been working since 06 June 2014. The present status of the company is Voluntary Arrangement. The registered address of Amc Foods Limited is 24 Chiswell Street London Ec1y 4yx. . BOUNDS, Laura Claire is a Director of the company. Director CURWEN, Angela Mary has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
BOUNDS, Laura Claire
Appointed Date: 10 June 2016
39 years old

Resigned Directors

Director
CURWEN, Angela Mary
Resigned: 16 March 2017
Appointed Date: 06 June 2014
64 years old

AMC FOODS LIMITED Events

10 Apr 2017
Termination of appointment of Angela Mary Curwen as a director on 16 March 2017
30 Mar 2017
Notice to Registrar of companies voluntary arrangement taking effect
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

22 Feb 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 330,000

02 Aug 2016
Satisfaction of charge 090741400001 in full
...
... and 5 more events
24 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
02 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1

28 Aug 2014
Current accounting period shortened from 30 June 2015 to 31 March 2015
10 Jul 2014
Registration of charge 090741400001
06 Jun 2014
Incorporation
Statement of capital on 2014-06-06
  • GBP 1

AMC FOODS LIMITED Charges

10 June 2016
Charge code 0907 4140 0002
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
8 July 2014
Charge code 0907 4140 0001
Delivered: 10 July 2014
Status: Satisfied on 2 August 2016
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…