A M GROUP LIMITED
NORFOLK

Hellopages » Norfolk » North Norfolk » NR21 7AS

Company number 00732250
Status Active
Incorporation Date 13 August 1962
Company Type Private Limited Company
Address CRISP MALTING LIMITED, GREAT, RYBURGH, FAKENHAM, NORFOLK, NR21 7AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Part of the property or undertaking no longer forms part of charge 007322500004; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 153,400 . The most likely internet sites of A M GROUP LIMITED are www.amgroup.co.uk, and www.a-m-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. The distance to to Spooner Row Rail Station is 20.5 miles; to Attleborough Rail Station is 21 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Group Limited is a Private Limited Company. The company registration number is 00732250. A M Group Limited has been working since 13 August 1962. The present status of the company is Active. The registered address of A M Group Limited is Crisp Malting Limited Great Ryburgh Fakenham Norfolk Nr21 7as. . CLARK, Alan William is a Secretary of the company. CLARK, Alan William is a Director of the company. THOMPSON, David George Fossett is a Director of the company. Secretary BARNES, Ian Roger has been resigned. Secretary MITCHELL, Richard Thomas has been resigned. Director AMOS, David Robert has been resigned. Director BARNES, Ian Roger has been resigned. Director BEVAN, David Charles has been resigned. Director CRISP, John William Maxwell has been resigned. Director EGAR, David has been resigned. Director EGAR, David has been resigned. Director GOOCH, Bryan George has been resigned. Director INIGO-JONES, Mark Richmund has been resigned. Director KING, David William has been resigned. Director MACPHERSON, Euan Mcfadzean has been resigned. Director MAYES, Martyn John has been resigned. Director MERRIWEATHER, John Dennis has been resigned. Director MITCHELL, Richard Thomas has been resigned. Director PEARCE GOULD, Rupert Anthony has been resigned. Director PONTON, Ian David has been resigned. Director RAWLINGS, Anthony John has been resigned. Director SCOTT, Alan James has been resigned. Director SCOTT, John Christopher Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLARK, Alan William
Appointed Date: 31 August 2005
Director
CLARK, Alan William
Appointed Date: 31 August 2005
65 years old
Director
THOMPSON, David George Fossett
Appointed Date: 31 August 2005
71 years old

Resigned Directors

Secretary
BARNES, Ian Roger
Resigned: 31 August 2005
Appointed Date: 15 February 2000
Secretary
MITCHELL, Richard Thomas
Resigned: 15 February 2000
Director
AMOS, David Robert
Resigned: 31 August 2005
Appointed Date: 09 May 2002
60 years old
Director
BARNES, Ian Roger
Resigned: 31 August 2005
Appointed Date: 09 May 2002
64 years old
Director
BEVAN, David Charles
Resigned: 17 March 1998
Appointed Date: 06 May 1994
74 years old
Director
CRISP, John William Maxwell
Resigned: 06 May 1994
96 years old
Director
EGAR, David
Resigned: 02 October 2003
Appointed Date: 01 July 1996
87 years old
Director
EGAR, David
Resigned: 26 May 1994
87 years old
Director
GOOCH, Bryan George
Resigned: 31 August 2005
Appointed Date: 06 May 1994
75 years old
Director
INIGO-JONES, Mark Richmund
Resigned: 08 October 1999
Appointed Date: 17 December 1998
65 years old
Director
KING, David William
Resigned: 08 August 1997
Appointed Date: 01 July 1996
74 years old
Director
MACPHERSON, Euan Mcfadzean
Resigned: 31 August 2005
Appointed Date: 09 May 2002
73 years old
Director
MAYES, Martyn John
Resigned: 31 August 2005
78 years old
Director
MERRIWEATHER, John Dennis
Resigned: 31 December 1993
86 years old
Director
MITCHELL, Richard Thomas
Resigned: 31 March 2000
86 years old
Director
PEARCE GOULD, Rupert Anthony
Resigned: 31 August 2005
Appointed Date: 06 May 1994
74 years old
Director
PONTON, Ian David
Resigned: 31 August 1997
80 years old
Director
RAWLINGS, Anthony John
Resigned: 08 May 1992
95 years old
Director
SCOTT, Alan James
Resigned: 06 May 1994
95 years old
Director
SCOTT, John Christopher Robert
Resigned: 31 August 2005
Appointed Date: 09 May 2002
67 years old

A M GROUP LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Part of the property or undertaking no longer forms part of charge 007322500004
10 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 153,400
03 Mar 2016
Registration of charge 007322500005, created on 23 February 2016
03 Mar 2016
Registration of charge 007322500006, created on 23 February 2016
...
... and 115 more events
06 Jan 1987
Alter share structure
12 Dec 1986
Accounting reference date shortened from 31/03 to 31/12
28 Nov 1986
New director appointed
11 Oct 1977
Particulars of mortgage/charge
01 Nov 1976
Company name changed\certificate issued on 01/11/76

A M GROUP LIMITED Charges

23 February 2016
Charge code 0073 2250 0006
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent and Trustee
Description: The maltings mains of tannach portgordon buckie banffshire…
23 February 2016
Charge code 0073 2250 0005
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent and Trustee
Description: The maltings ward street alloa t/no CLK4080…
17 February 2016
Charge code 0073 2250 0004
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2 norwich road 22 and 23 maltings cottages and dereham…
24 March 1981
Further guarantee & debenture
Delivered: 1 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking & assets charged by the…
1 October 1977
Mortgage
Delivered: 11 October 1977
Status: Satisfied on 18 January 2016
Persons entitled: Barclays Bank PLC
Description: Land & buildings at east dereham and great ryburgh norfolk…
1 October 1977
Mortgage
Delivered: 11 October 1977
Status: Satisfied on 18 January 2016
Persons entitled: Barclays Bank PLC
Description: Land comprised in an assignment dated 29TH march 1977 being…

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