A M 1 PROJECTS LTD
CHATHAM

Hellopages » Kent » Medway » ME5 7NP

Company number 07498403
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address 111 HOPEWELL DRIVE, CHATHAM, KENT, UNITED KINGDOM, ME5 7NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-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 March 2016; Resolutions RES13 ‐ (1) that the share purchase agreement be approved to ratify the share for share exchange. 20/10/2016 . The most likely internet sites of A M 1 PROJECTS LTD are www.am1projects.co.uk, and www.a-m-1-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. A M 1 Projects Ltd is a Private Limited Company. The company registration number is 07498403. A M 1 Projects Ltd has been working since 19 January 2011. The present status of the company is Active. The registered address of A M 1 Projects Ltd is 111 Hopewell Drive Chatham Kent United Kingdom Me5 7np. . MARDELL, Andrew John is a Director of the company. Director MARDELL, Andrew John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MARDELL, Andrew John
Appointed Date: 01 March 2011
51 years old

Resigned Directors

Director
MARDELL, Andrew John
Resigned: 01 March 2011
Appointed Date: 19 January 2011
51 years old

Persons With Significant Control

Am1 Group Ltd
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more

A M 1 PROJECTS LTD Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Resolutions
  • RES13 ‐ (1) that the share purchase agreement be approved to ratify the share for share exchange. 20/10/2016
18 Nov 2016
Satisfaction of charge 074984030004 in full
08 Sep 2016
Registered office address changed from 35 Bouverie Square Folkestone Kent CT20 1BA England to 111 Hopewell Drive Chatham Kent ME5 7NP on 8 September 2016
...
... and 22 more events
21 May 2012
Previous accounting period extended from 31 January 2012 to 31 March 2012
22 Feb 2012
Annual return made up to 19 January 2012 with full list of shareholders
03 Mar 2011
Appointment of Mr Andrew John Mardell as a director
03 Mar 2011
Termination of appointment of Andrew John Mardell as a director
19 Jan 2011
Incorporation

A M 1 PROJECTS LTD Charges

25 May 2016
Charge code 0749 8403 0005
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
8 April 2015
Charge code 0749 8403 0004
Delivered: 15 April 2015
Status: Satisfied on 18 November 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 February 2014
Charge code 0749 8403 0003
Delivered: 13 February 2014
Status: Satisfied on 19 February 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
29 May 2013
Charge code 0749 8403 0002
Delivered: 3 June 2013
Status: Satisfied on 22 September 2014
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
16 January 2013
Debenture
Delivered: 18 January 2013
Status: Satisfied on 21 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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