AMS NO-DIG LIMITED
SCUNTHORPE AMS INDUSTRIAL SERVICES GROUP LIMITED AMS BOBCAT LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN16 1AP

Company number 02703484
Status Active
Incorporation Date 3 April 1992
Company Type Private Limited Company
Address AMS NO-DIG LTD, BRIGG ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 1AP
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids, 42220 - Construction of utility projects for electricity and telecommunications, 42910 - Construction of water projects, 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Registration of charge 027034840006, created on 10 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of AMS NO-DIG LIMITED are www.amsnodig.co.uk, and www.ams-no-dig.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three 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 No Dig Limited is a Private Limited Company. The company registration number is 02703484. Ams No Dig Limited has been working since 03 April 1992. The present status of the company is Active. The registered address of Ams No Dig Limited is Ams No Dig Ltd Brigg Road Scunthorpe North Lincolnshire Dn16 1ap. . AITKENHEAD, Beverley Elizabeth is a Director of the company. AITKENHEAD, George William is a Director of the company. MOSS, John is a Director of the company. Secretary AITKENHEAD, George William has been resigned. Secretary BICKLEY, Hilary Patricia has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BICKLEY, Peter Jeremy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MURRAY, Alexander James has been resigned. Director MURRAY, Ellen Glancy has been resigned. Director SOWERBY, Arthur David has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Director
AITKENHEAD, Beverley Elizabeth
Appointed Date: 02 April 2001
60 years old
Director
AITKENHEAD, George William
Appointed Date: 03 April 1992
69 years old
Director
MOSS, John
Appointed Date: 21 August 2007
62 years old

Resigned Directors

Secretary
AITKENHEAD, George William
Resigned: 01 December 2007
Appointed Date: 03 April 1992
Secretary
BICKLEY, Hilary Patricia
Resigned: 29 May 2015
Appointed Date: 01 December 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 April 1992
Appointed Date: 03 April 1992
Director
BICKLEY, Peter Jeremy
Resigned: 29 May 2015
Appointed Date: 18 April 1995
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 April 1992
Appointed Date: 03 April 1992
Director
MURRAY, Alexander James
Resigned: 28 April 2004
Appointed Date: 03 April 1992
77 years old
Director
MURRAY, Ellen Glancy
Resigned: 28 April 2004
Appointed Date: 02 April 2001
75 years old
Director
SOWERBY, Arthur David
Resigned: 19 September 1992
Appointed Date: 03 April 1992
93 years old

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 NO-DIG LIMITED Events

06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
30 Jan 2017
Registration of charge 027034840006, created on 10 January 2017
03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 30,000
14 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 95 more events
16 Jul 1992
Particulars of mortgage/charge
08 Apr 1992
New secretary appointed;new director appointed
08 Apr 1992
Secretary resigned;director resigned;new director appointed
08 Apr 1992
Registered office changed on 08/04/92 from: 84 temple chambers temple ave london EC4Y 0HP
03 Apr 1992
Incorporation

AMS NO-DIG LIMITED Charges

10 January 2017
Charge code 0270 3484 0006
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: No specific land, ship, aircraft or intellectual property…
16 September 2010
Chattel mortgage
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: George Aitkenhead Peter Bickley Beverley Aitkenhead and Alfa Trustees Limited
Description: Vermeer D33X44 hdd rig seriel no:0531. Vermeer D33X44 hdd…
26 April 2004
Chattel mortgage
Delivered: 27 April 2004
Status: Satisfied on 23 September 2010
Persons entitled: Hsbc Bank PLC
Description: A chattels mortgage over the items of equipment…
17 November 1992
Legal charge
Delivered: 23 November 1992
Status: Satisfied on 29 November 2014
Persons entitled: Midland Bank PLC
Description: Plots B14 and B17 brigg road scunthorpe. Together with all…
23 October 1992
Master agreement
Delivered: 29 October 1992
Status: Satisfied on 29 November 2014
Persons entitled: Royscot Commercial Leasing Limited Royscot Spa Leasing Limited Royscot Trust PLC Royscot Leasing Limited Royscot Industrial Leasing Limited
Description: 1. by way of legal assignment all the company's right title…
14 July 1992
Fixed and floating charge
Delivered: 16 July 1992
Status: Satisfied on 29 November 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over and goodwill, bookdebts and…

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