AMCO RAIL ENGINEERING LIMITED
ABERFORD

Hellopages » West Yorkshire » Leeds » LS25 3AA

Company number 01214390
Status Active
Incorporation Date 30 May 1975
Company Type Private Limited Company
Address YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Brian Ward May as a director on 30 September 2016; Appointment of Mr Andries Petrus Liebenberg as a director on 30 September 2016. The most likely internet sites of AMCO RAIL ENGINEERING LIMITED are www.amcorailengineering.co.uk, and www.amco-rail-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. The distance to to East Garforth Rail Station is 2.9 miles; to Castleford Rail Station is 7.4 miles; to Pontefract Monkhill Rail Station is 9.2 miles; to Pontefract Baghill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amco Rail Engineering Limited is a Private Limited Company. The company registration number is 01214390. Amco Rail Engineering Limited has been working since 30 May 1975. The present status of the company is Active. The registered address of Amco Rail Engineering Limited is Yew Trees Main Street North Aberford West Yorkshire Ls25 3aa. . RENEW NOMINEES LIMITED is a Secretary of the company. LIEBENBERG, Andries Petrus is a Director of the company. TOFFOLO, Daniel Warren is a Director of the company. RENEW CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary FILDES, David Lloyd has been resigned. Secretary HAIGH, Claire Louise has been resigned. Secretary SWIRE, Ian has been resigned. Secretary TOFFOLO, Daniel Warren has been resigned. Director BROWN, Peter John has been resigned. Director GORDON, Stuart Nicholson has been resigned. Director INSTONE, Richard Ralph has been resigned. Director MAY, Brian Ward, Dr has been resigned. Director POWELL, Graham Michael has been resigned. Director SCHMILL, Otto Hinrich has been resigned. Director SWIRE, Ian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RENEW NOMINEES LIMITED
Appointed Date: 23 February 2011
Director
LIEBENBERG, Andries Petrus
Appointed Date: 30 September 2016
57 years old
Director
TOFFOLO, Daniel Warren
Appointed Date: 23 February 2011
57 years old
Director
RENEW CORPORATE DIRECTOR LIMITED
Appointed Date: 23 February 2011

Resigned Directors

Secretary
FILDES, David Lloyd
Resigned: 28 May 1997
Secretary
HAIGH, Claire Louise
Resigned: 19 December 2000
Appointed Date: 28 May 1997
Secretary
SWIRE, Ian
Resigned: 04 April 2008
Appointed Date: 19 December 2000
Secretary
TOFFOLO, Daniel Warren
Resigned: 23 February 2011
Appointed Date: 04 April 2008
Director
BROWN, Peter John
Resigned: 23 February 2011
Appointed Date: 19 February 2003
79 years old
Director
GORDON, Stuart Nicholson
Resigned: 04 March 2007
88 years old
Director
INSTONE, Richard Ralph
Resigned: 20 December 2012
Appointed Date: 23 February 2011
65 years old
Director
MAY, Brian Ward, Dr
Resigned: 30 September 2016
Appointed Date: 01 July 2013
74 years old
Director
POWELL, Graham Michael
Resigned: 04 November 2005
Appointed Date: 05 May 2005
70 years old
Director
SCHMILL, Otto Hinrich
Resigned: 14 September 2003
100 years old
Director
SWIRE, Ian
Resigned: 23 February 2011
Appointed Date: 06 March 2007
62 years old

AMCO RAIL ENGINEERING LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 30 September 2016
30 Sep 2016
Termination of appointment of Brian Ward May as a director on 30 September 2016
30 Sep 2016
Appointment of Mr Andries Petrus Liebenberg as a director on 30 September 2016
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,005,150
04 Jan 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 180 more events
06 Aug 1986
Group of companies' accounts made up to 31 December 1985
23 May 1986
Company type changed from PLC to PLC
23 May 1986
Company type changed from pri to PLC
22 May 1986
Company name changed amco industries holdings LIMITED\certificate issued on 22/05/86
15 May 1986
Memorandum and Articles of Association

AMCO RAIL ENGINEERING LIMITED Charges

11 April 2008
Charge over shares
Delivered: 22 April 2008
Status: Satisfied on 25 February 2009
Persons entitled: Amco Corporation PLC
Description: The 500 b ordinary shares in checkhire limited together…
11 April 2008
Composite guarantee and debenture
Delivered: 19 April 2008
Status: Satisfied on 21 October 2008
Persons entitled: Endless LLP as Security Trustee for Itself and the Other Finance Parties
Description: Fixed and floating charge over the undertaking and all…
11 April 2008
Debenture
Delivered: 17 April 2008
Status: Satisfied on 26 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2004
Legal charge
Delivered: 16 April 2004
Status: Satisfied on 18 April 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of ollerton road…
1 August 2000
Legal mortgage
Delivered: 2 August 2000
Status: Satisfied on 24 April 2004
Persons entitled: Hsbc Bank PLC
Description: The f/h property comprising land and buildings off ollerton…
5 December 1995
Legal mortgage
Delivered: 13 December 1995
Status: Satisfied on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a former brierley colliery site brierley…
23 August 1995
Legal mortgage
Delivered: 31 August 1995
Status: Satisfied on 26 February 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north east of whaley road and…
23 August 1995
Legal mortgage
Delivered: 31 August 1995
Status: Satisfied on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a amco house, 25 moorgate road, rotherham…
23 August 1995
Legal mortgage
Delivered: 31 August 1995
Status: Satisfied on 18 April 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at derwent way, wath-on-dearne…
23 August 1995
Legal mortgage
Delivered: 31 August 1995
Status: Satisfied on 10 April 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units D4 & D5, 42 holton road, holton…
23 August 1995
Legal mortgage
Delivered: 31 August 1995
Status: Satisfied on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 42 godstone road, rotherham, south…
23 August 1995
Legal mortgage
Delivered: 31 August 1995
Status: Satisfied on 18 November 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying to the north west of hollowgate…
24 January 1995
Legal mortgage
Delivered: 30 January 1995
Status: Satisfied on 18 April 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a spion kop joinery works barnsley road…
27 March 1992
Legal mortgage
Delivered: 3 April 1992
Status: Satisfied on 18 April 2008
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of bradberry balk lane barnsley…
11 June 1990
Mortgage
Delivered: 15 June 1990
Status: Satisfied on 18 April 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/n:- 456, bedminston road, yate, bristol…
11 June 1990
Mortgage
Delivered: 15 June 1990
Status: Satisfied on 18 April 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings situate at bamsley road, wombwell…
11 June 1990
Mortgage
Delivered: 15 June 1990
Status: Satisfied on 18 April 2008
Persons entitled: National Westminster Bank PLC
Description: L/H premises k/a:- factory offices, 456, bedminton road…
11 June 1990
Mortgage
Delivered: 15 June 1990
Status: Satisfied on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings situate in the west…
11 June 1990
Legal charge
Delivered: 14 June 1990
Status: Satisfied on 18 May 1993
Persons entitled: The Co-Operative Bank PLC
Description: F/H land s/w side of bookers way , dinnington, rotherham…
11 June 1990
Legal charge
Delivered: 14 June 1990
Status: Satisfied on 28 February 2008
Persons entitled: The Co-Operative Bank PLC
Description: F/H land n/w side of hollowgate avenue wath-upon-dearne…
11 June 1990
Legal charge
Delivered: 14 June 1990
Status: Satisfied on 28 February 2008
Persons entitled: The Co-Operative Bank PLC
Description: F/H land n/e side of whalley road, barnsley, S.yorks. T/no…
11 June 1990
Legal charge
Delivered: 14 June 1990
Status: Satisfied on 28 February 2008
Persons entitled: The Co-Operative Bank PLC
Description: F/H land laying to the n/e side of whaley road & n/e side…
11 June 1990
Legal charge
Delivered: 14 June 1990
Status: Satisfied on 28 February 2008
Persons entitled: The Co-Operative Bank PLC
Description: F/H property being land n/e of whaley road, claycliffe road…
11 June 1990
Legal charge
Delivered: 14 June 1990
Status: Satisfied on 28 February 2008
Persons entitled: The Co-Operative Bank PLC
Description: F/H land n/e of claycliffe road, barugh, barnsley t/no. Syk…
7 March 1990
Legal charge
Delivered: 21 March 1990
Status: Satisfied on 28 February 2008
Persons entitled: Co-Operative Bank Public Limited
Description: Land at derwent way barnsley road wath upon dearne…
7 March 1990
Legal charge
Delivered: 16 March 1990
Status: Satisfied on 28 February 2008
Persons entitled: The Co-Operative Bank PLC
Description: 42 godstone road rotherham south yorkshire.
31 August 1989
Legal charge
Delivered: 5 September 1989
Status: Satisfied on 28 February 2008
Persons entitled: Co-Operative Bank Public Limited Company
Description: Amco house, 25 moorgate road, rotherham, south yorkshire…
30 January 1978
Legal charge
Delivered: 3 February 1978
Status: Satisfied on 28 February 2008
Persons entitled: Co-Operative Bank Limited
Description: 1) 98, dodworth rd, barnsley S.yorks title no. Syk 51112 2)…

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