AMS BOBCAT LIMITED
SCUNTHORPE STRONG SHELL LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN16 1AP

Company number 03742489
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address A M S BOBCAT LTD, BRIGG ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 1AP
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Registration of charge 037424890004, created on 19 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of AMS BOBCAT LIMITED are www.amsbobcat.co.uk, and www.ams-bobcat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Althorpe Rail Station is 4.4 miles; to Kirton Lindsey Rail Station is 6.7 miles; to Brough Rail Station is 10.4 miles; to Ferriby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ams Bobcat Limited is a Private Limited Company. The company registration number is 03742489. Ams Bobcat Limited has been working since 29 March 1999. The present status of the company is Active. The registered address of Ams Bobcat Limited is A M S Bobcat Ltd Brigg Road Scunthorpe North Lincolnshire Dn16 1ap. . AITKENHEAD, George William is a Director of the company. MCINTOSH, Steven is a Director of the company. Secretary BICKLEY, Hilary Patricia has been resigned. Secretary BICKLEY, Peter Jeremy has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BICKLEY, Peter Jeremy has been resigned. Director MURRAY, Alexander James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
AITKENHEAD, George William
Appointed Date: 02 July 1999
69 years old

Director
MCINTOSH, Steven
Appointed Date: 21 August 2007
58 years old

Resigned Directors

Secretary
BICKLEY, Hilary Patricia
Resigned: 29 May 2015
Appointed Date: 01 December 2007

Secretary
BICKLEY, Peter Jeremy
Resigned: 01 December 2007
Appointed Date: 02 July 1999

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 July 1999
Appointed Date: 29 March 1999

Director
BICKLEY, Peter Jeremy
Resigned: 28 May 2015
Appointed Date: 02 July 1999
67 years old

Director
MURRAY, Alexander James
Resigned: 28 April 2004
Appointed Date: 02 July 1999
77 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 July 1999
Appointed Date: 29 March 1999

Persons With Significant Control

Mr George William Aitkenhead
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AMS BOBCAT LIMITED Events

12 Apr 2017
Confirmation statement made on 29 March 2017 with updates
30 Jan 2017
Registration of charge 037424890004, created on 19 January 2017
03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
31 May 2016
Purchase of own shares.
26 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 900

...
... and 59 more events
15 Jul 1999
Director resigned
15 Jul 1999
Secretary resigned
15 Jul 1999
Registered office changed on 15/07/99 from: 12 york place leeds west yorkshire LS1 2DS
07 Jul 1999
Company name changed strong shell LIMITED\certificate issued on 02/07/99
29 Mar 1999
Incorporation

AMS BOBCAT LIMITED Charges

19 January 2017
Charge code 0374 2489 0004
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: No specific land, ship, aircraft or intellectual property…
18 April 2016
Charge code 0374 2489 0003
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: No specific land, ship, aircraft or intellectual property…
31 August 1999
Assignment and charge of sub-leasing agreements
Delivered: 2 September 1999
Status: Satisfied on 29 November 2014
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
6 August 1999
Debenture
Delivered: 12 August 1999
Status: Satisfied on 29 November 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…