AMSCAN INTERNATIONAL LIMITED
MILTON KEYNES AMSCAN LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK10 0DA

Company number 01126979
Status Active
Incorporation Date 7 August 1973
Company Type Private Limited Company
Address BRUDENELL DRIVE, BRINKLOW, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0DA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Joseph Francis Hennigan as a director on 21 September 2016. The most likely internet sites of AMSCAN INTERNATIONAL LIMITED are www.amscaninternational.co.uk, and www.amscan-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Bletchley Rail Station is 3.2 miles; to Milton Keynes Central Rail Station is 3.8 miles; to Lidlington Rail Station is 5.5 miles; to Wolverton Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amscan International Limited is a Private Limited Company. The company registration number is 01126979. Amscan International Limited has been working since 07 August 1973. The present status of the company is Active. The registered address of Amscan International Limited is Brudenell Drive Brinklow Milton Keynes Buckinghamshire Mk10 0da. . HENNIGAN, Joseph Francis is a Director of the company. LEAF, Craig is a Director of the company. Secretary COX, Paul James has been resigned. Secretary COX, Paul James has been resigned. Secretary HOWES, Robert Edward has been resigned. Secretary RUTTER, Jessica Louisa has been resigned. Secretary WSM SERVICES LIMITED has been resigned. Director ASHCROFT, Mark has been resigned. Director CARTER, Clifford has been resigned. Director COX, Paul James has been resigned. Director ELLIS, Adrian has been resigned. Director GALLIMORE, Michael John Hovell has been resigned. Director GRANSBURY, Maria Theodora has been resigned. Director HARRISON, James Martin has been resigned. Director HOWES, Robert Edward has been resigned. Director KIEVES, Garry has been resigned. Director RITTENBERG, Gerald has been resigned. Director SVENNINGSEN, Christine has been resigned. Director SVENNINGSEN, John Anders has been resigned. Director SYMS, Peter Ernest has been resigned. Director WECKMANN, Cornelia has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HENNIGAN, Joseph Francis
Appointed Date: 21 September 2016
43 years old
Director
LEAF, Craig
Appointed Date: 01 January 2013
55 years old

Resigned Directors

Secretary
COX, Paul James
Resigned: 21 September 2016
Appointed Date: 11 March 2013
Secretary
COX, Paul James
Resigned: 01 January 2013
Appointed Date: 05 April 2004
Secretary
HOWES, Robert Edward
Resigned: 31 March 2004
Appointed Date: 23 February 1994
Secretary
RUTTER, Jessica Louisa
Resigned: 11 March 2013
Appointed Date: 01 January 2013
Secretary
WSM SERVICES LIMITED
Resigned: 23 February 1994
Director
ASHCROFT, Mark
Resigned: 01 January 2013
Appointed Date: 09 October 2008
64 years old
Director
CARTER, Clifford
Resigned: 18 July 2001
Appointed Date: 01 December 2000
67 years old
Director
COX, Paul James
Resigned: 21 September 2016
Appointed Date: 05 April 2004
51 years old
Director
ELLIS, Adrian
Resigned: 31 December 2013
Appointed Date: 01 January 2013
53 years old
Director
GALLIMORE, Michael John Hovell
Resigned: 06 October 1999
79 years old
Director
GRANSBURY, Maria Theodora
Resigned: 09 October 2008
Appointed Date: 01 November 1998
67 years old
Director
HARRISON, James Martin
Resigned: 01 January 2013
Appointed Date: 05 April 2004
74 years old
Director
HOWES, Robert Edward
Resigned: 31 March 2004
80 years old
Director
KIEVES, Garry
Resigned: 10 October 2003
Appointed Date: 01 November 1998
77 years old
Director
RITTENBERG, Gerald
Resigned: 01 January 2013
Appointed Date: 21 April 1998
73 years old
Director
SVENNINGSEN, Christine
Resigned: 21 April 1998
68 years old
Director
SVENNINGSEN, John Anders
Resigned: 28 May 1997
95 years old
Director
SYMS, Peter Ernest
Resigned: 31 March 1999
92 years old
Director
WECKMANN, Cornelia
Resigned: 06 November 1998
Appointed Date: 24 October 1996
72 years old

AMSCAN INTERNATIONAL LIMITED Events

29 Dec 2016
Confirmation statement made on 18 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Appointment of Mr Joseph Francis Hennigan as a director on 21 September 2016
21 Sep 2016
Termination of appointment of Paul James Cox as a director on 21 September 2016
21 Sep 2016
Termination of appointment of Paul James Cox as a secretary on 21 September 2016
...
... and 134 more events
06 Aug 1986
Secretary resigned;new secretary appointed
06 Jun 1986
Accounts for a small company made up to 30 June 1985
06 Jun 1986
Return made up to 31/12/85; full list of members
07 Aug 1973
Incorporation
07 Aug 1973
Certificate of incorporation

AMSCAN INTERNATIONAL LIMITED Charges

28 November 2011
Charge of deposit
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £2,700,000 and all amounts in the future…
5 August 2011
All assets debenture
Delivered: 13 August 2011
Status: Satisfied on 7 May 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 October 1991
Charge over credit balances
Delivered: 28 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £71,225.00 together with interest accrued now or…
23 June 1988
Mortgage debenture
Delivered: 5 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 March 1985
Debenture
Delivered: 9 April 1985
Status: Satisfied
Persons entitled: Standard Chartered Bank
Description: Please see doc M28. Fixed and floating charges over the…

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