ARMEG LIMITED
DERBYSHIRE IMCO (1499) LIMITED

Hellopages » Derbyshire » North East Derbyshire » S18 2XJ

Company number 03827176
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address CALLYWHITE LANE, DRONFIELD, DERBYSHIRE, S18 2XJ
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Mark Ian Goodison as a director on 6 April 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of ARMEG LIMITED are www.armeg.co.uk, and www.armeg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Armeg Limited is a Private Limited Company. The company registration number is 03827176. Armeg Limited has been working since 17 August 1999. The present status of the company is Active. The registered address of Armeg Limited is Callywhite Lane Dronfield Derbyshire S18 2xj. . PUGH, Charles is a Secretary of the company. MOWTHORPE, John Philip is a Director of the company. PUGH, Charles is a Director of the company. Secretary MOWTHORPE, John Philip has been resigned. Nominee Secretary UPRICHARD, Andrew has been resigned. Nominee Director CLARK, Ross Mckenzie has been resigned. Director GOODISON, Mark Ian has been resigned. Director STAIN, Donald Glyn has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
PUGH, Charles
Appointed Date: 01 October 2000
Director
MOWTHORPE, John Philip
Appointed Date: 13 December 1999
57 years old
Director
PUGH, Charles
Appointed Date: 24 January 2002
58 years old

Resigned Directors

Secretary
MOWTHORPE, John Philip
Resigned: 31 December 2000
Appointed Date: 13 December 1999
Nominee Secretary
UPRICHARD, Andrew
Resigned: 13 December 1999
Appointed Date: 17 August 1999
Nominee Director
CLARK, Ross Mckenzie
Resigned: 13 December 1999
Appointed Date: 17 August 1999
62 years old
Director
GOODISON, Mark Ian
Resigned: 06 April 2017
Appointed Date: 13 December 1999
66 years old
Director
STAIN, Donald Glyn
Resigned: 01 January 2011
Appointed Date: 13 December 1999
80 years old

Persons With Significant Control

Mr John Philip Mowthorpe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ian Goodison
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMEG LIMITED Events

06 Apr 2017
Termination of appointment of Mark Ian Goodison as a director on 6 April 2017
19 Dec 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 2 August 2016 with updates
16 Feb 2016
Registration of charge 038271760007, created on 11 February 2016
04 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
07 Jan 2000
New secretary appointed;new director appointed
05 Jan 2000
Registered office changed on 05/01/00 from: saint peters house hartshead sheffield south yorkshire S1 2EL
24 Dec 1999
Particulars of mortgage/charge
14 Dec 1999
Company name changed imco (1499) LIMITED\certificate issued on 14/12/99
17 Aug 1999
Incorporation

ARMEG LIMITED Charges

11 February 2016
Charge code 0382 7176 0007
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Armeg premises, callywhite lane, dronfield, S18 2XJ…
18 June 2010
Debenture
Delivered: 19 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2009
Debenture
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2003
Chattels mortgage
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Schuster slotting machine c/w step type feed clearance slot…
30 January 2003
Chattels mortgage
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
18 January 2000
Chattels mortgage
Delivered: 28 January 2000
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: The chattels plant machinery and things for : (I) 1 used…
13 December 1999
Fixed and floating charge
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: Nmb-Heller Limited
Description: .. fixed and floating charges over the undertaking and all…

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