AMEXMOOR LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 7XH

Company number 01661448
Status Active
Incorporation Date 2 September 1982
Company Type Private Limited Company
Address PLAZA 668, HITCHIN ROAD, LUTON, BEDFORDSHIRE, LU2 7XH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of AMEXMOOR LIMITED are www.amexmoor.co.uk, and www.amexmoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Amexmoor Limited is a Private Limited Company. The company registration number is 01661448. Amexmoor Limited has been working since 02 September 1982. The present status of the company is Active. The registered address of Amexmoor Limited is Plaza 668 Hitchin Road Luton Bedfordshire Lu2 7xh. The company`s financial liabilities are £13.61k. It is £12.18k against last year. And the total assets are £0.88k, which is £-1.12k against last year. MERRICKS, David is a Director of the company. Secretary CANNELL, Robert Peter has been resigned. Secretary HAYES, John Francis Richard has been resigned. Secretary MERRICKS, Jacqueline has been resigned. Director CANNELL, Robert Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


amexmoor Key Finiance

LIABILITIES £13.61k
+849%
CASH n/a
TOTAL ASSETS £0.88k
-57%
All Financial Figures

Current Directors

Director
MERRICKS, David

86 years old

Resigned Directors

Secretary
CANNELL, Robert Peter
Resigned: 22 June 2012
Secretary
HAYES, John Francis Richard
Resigned: 29 March 2007
Appointed Date: 12 July 1997
Secretary
MERRICKS, Jacqueline
Resigned: 24 July 2006
Appointed Date: 10 January 2005
Director
CANNELL, Robert Peter
Resigned: 22 June 2012
78 years old

Persons With Significant Control

Mrs Jacqueline Merricks
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Merricks
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Gilbert Nott
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMEXMOOR LIMITED Events

04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
...
... and 72 more events
09 Jan 1989
Return made up to 13/12/88; full list of members
06 Jan 1988
Full accounts made up to 31 December 1986
06 Jan 1988
Return made up to 20/11/87; full list of members
06 Dec 1986
Full accounts made up to 31 December 1985
06 Dec 1986
Return made up to 01/12/86; full list of members

AMEXMOOR LIMITED Charges

15 October 1997
Debenture
Delivered: 1 November 1997
Status: Satisfied on 26 September 2007
Persons entitled: Mrs Jacqueline Merricks
Description: Fixed and floating charges over the undertaking and all…
16 July 1984
Legal charge
Delivered: 20 July 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H interest of the company in peckworth industrial estate…
27 April 1983
Legal charge
Delivered: 12 May 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H peckworth industrial estate bedford road henlow camp…

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