AMO SECURITY ROLLER SYSTEMS LIMITED
HECKMONDWIKE

Hellopages » West Yorkshire » Kirklees » WF16 0NL

Company number 03011888
Status Active
Incorporation Date 19 January 1995
Company Type Private Limited Company
Address UNIT 5, SYCAMORE INDUSTRIAL ESTATE, WALKLEY LANE, HECKMONDWIKE, ENGLAND, WF16 0NL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of AMO SECURITY ROLLER SYSTEMS LIMITED are www.amosecurityrollersystems.co.uk, and www.amo-security-roller-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Bradford Interchange Rail Station is 6.9 miles; to Bradford Forster Square Rail Station is 7.4 miles; to Leeds Rail Station is 8.1 miles; to Brockholes Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amo Security Roller Systems Limited is a Private Limited Company. The company registration number is 03011888. Amo Security Roller Systems Limited has been working since 19 January 1995. The present status of the company is Active. The registered address of Amo Security Roller Systems Limited is Unit 5 Sycamore Industrial Estate Walkley Lane Heckmondwike England Wf16 0nl. . CROOKES, Andrew is a Director of the company. CROOKES, Rachael is a Director of the company. Secretary CROWTHER, Nancy Margaret has been resigned. Secretary DAVIES, Janet Lynne has been resigned. Secretary HUDSON, Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Ian has been resigned. Director DAVIES, Janet Lynne has been resigned. Director HUDSON, Elizabeth has been resigned. Director HUDSON, James Peter has been resigned. Director LISTER, Philip Robert has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
CROOKES, Andrew
Appointed Date: 06 April 2010
44 years old
Director
CROOKES, Rachael
Appointed Date: 15 May 2014
49 years old

Resigned Directors

Secretary
CROWTHER, Nancy Margaret
Resigned: 01 November 2006
Appointed Date: 01 August 2003
Secretary
DAVIES, Janet Lynne
Resigned: 31 July 2003
Appointed Date: 19 January 1995
Secretary
HUDSON, Elizabeth
Resigned: 30 April 2015
Appointed Date: 01 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 1995
Appointed Date: 19 January 1995
Director
DAVIES, Ian
Resigned: 06 January 2012
Appointed Date: 19 January 1995
65 years old
Director
DAVIES, Janet Lynne
Resigned: 06 January 2012
Appointed Date: 19 January 1995
63 years old
Director
HUDSON, Elizabeth
Resigned: 15 May 2014
Appointed Date: 19 January 1995
71 years old
Director
HUDSON, James Peter
Resigned: 05 August 2011
Appointed Date: 19 January 1995
74 years old
Director
LISTER, Philip Robert
Resigned: 05 December 2013
Appointed Date: 09 January 2012
65 years old

Persons With Significant Control

Mrs Rachael Crookes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Crookes
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMO SECURITY ROLLER SYSTEMS LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
27 Jan 2016
Director's details changed for Mrs Rachael Crookes on 19 January 2016
26 Jan 2016
Director's details changed for Mr Andrew Crookes on 19 January 2016
...
... and 72 more events
31 Jan 1996
Ad 30/01/95--------- £ si 98@1=98 £ ic 2/100
11 Sep 1995
Accounting reference date notified as 31/03
15 Mar 1995
Particulars of mortgage/charge
24 Jan 1995
Secretary resigned
19 Jan 1995
Incorporation

AMO SECURITY ROLLER SYSTEMS LIMITED Charges

13 October 2004
Debenture
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1995
Single debenture
Delivered: 15 March 1995
Status: Satisfied on 30 November 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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