AMCO RAIL LIMITED
ABERFORD

Hellopages » West Yorkshire » Leeds » LS25 3AA

Company number 02885603
Status Active
Incorporation Date 7 January 1994
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 four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Brian Ward May as a director on 30 September 2016. The most likely internet sites of AMCO RAIL LIMITED are www.amcorail.co.uk, and www.amco-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven 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 Limited is a Private Limited Company. The company registration number is 02885603. Amco Rail Limited has been working since 07 January 1994. The present status of the company is Active. The registered address of Amco Rail 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 TOFFOLO, Daniel Warren has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GORDON, Stuart Nicholson has been resigned. Director INSTONE, Richard Ralph has been resigned. Director JACKSON, David Malcolm has been resigned. Director MAY, Brian Ward, Dr has been resigned. Director SCHMILL, Otto Hinrich has been resigned. Director SWIRE, Ian has been resigned. Director WITHERS, David Lawrence has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED 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
Appointed Date: 09 May 1994
Secretary
HAIGH, Claire Louise
Resigned: 19 December 2000
Appointed Date: 28 May 1997
Secretary
TOFFOLO, Daniel Warren
Resigned: 23 February 2011
Appointed Date: 19 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 1994
Appointed Date: 07 January 1994
Director
GORDON, Stuart Nicholson
Resigned: 28 August 1997
Appointed Date: 09 May 1994
88 years old
Director
INSTONE, Richard Ralph
Resigned: 20 December 2012
Appointed Date: 23 February 2011
65 years old
Director
JACKSON, David Malcolm
Resigned: 23 February 2011
Appointed Date: 07 January 2000
77 years old
Director
MAY, Brian Ward, Dr
Resigned: 30 September 2016
Appointed Date: 01 July 2013
74 years old
Director
SCHMILL, Otto Hinrich
Resigned: 28 August 1997
Appointed Date: 09 May 1994
100 years old
Director
SWIRE, Ian
Resigned: 23 February 2011
Appointed Date: 14 August 1998
62 years old
Director
WITHERS, David Lawrence
Resigned: 14 August 1998
Appointed Date: 28 August 1997
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 May 1994
Appointed Date: 07 January 1994
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 1994
Appointed Date: 07 January 1994

Persons With Significant Control

Amco Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMCO RAIL LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 30 September 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
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
04 Jan 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 94 more events
11 May 1994
Director resigned;new director appointed
11 May 1994
Secretary resigned;new secretary appointed;director resigned
11 May 1994
New director appointed
11 May 1994
Registered office changed on 11/05/94 from: 1 mitchell lane bristol BS1 6BU
07 Jan 1994
Incorporation

AMCO RAIL LIMITED Charges

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…

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