A & M PROPERTIES (DORSET) LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 4DW

Company number 01788634
Status Active
Incorporation Date 3 February 1984
Company Type Private Limited Company
Address 14 BRANKSEA AVENUE, HAMWORTHY, POOLE, DORSET, BH15 4DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Current accounting period shortened from 30 April 2017 to 31 March 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 10 . The most likely internet sites of A & M PROPERTIES (DORSET) LIMITED are www.ampropertiesdorset.co.uk, and www.a-m-properties-dorset.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Poole Rail Station is 1.5 miles; to Holton Heath Rail Station is 2.8 miles; to Branksome Rail Station is 4.3 miles; to Wareham Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Properties Dorset Limited is a Private Limited Company. The company registration number is 01788634. A M Properties Dorset Limited has been working since 03 February 1984. The present status of the company is Active. The registered address of A M Properties Dorset Limited is 14 Branksea Avenue Hamworthy Poole Dorset Bh15 4dw. . JACKSON, Nihan is a Secretary of the company. JACKSON, Andrew Joseph is a Director of the company. Secretary JACKSON, Andrew Joseph has been resigned. Secretary JACKSON, Joseph William has been resigned. Secretary JACKSON, Morag Elizabeth Anne has been resigned. Director JACKSON, Morag Elizabeth Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JACKSON, Nihan
Appointed Date: 01 September 2012

Director

Resigned Directors

Secretary
JACKSON, Andrew Joseph
Resigned: 28 May 1997
Appointed Date: 01 January 1997

Secretary
JACKSON, Joseph William
Resigned: 01 September 2012
Appointed Date: 28 May 1997

Secretary
JACKSON, Morag Elizabeth Anne
Resigned: 30 December 1996

Director
JACKSON, Morag Elizabeth Anne
Resigned: 29 May 1997
Appointed Date: 24 September 1992
62 years old

A & M PROPERTIES (DORSET) LIMITED Events

22 Nov 2016
Current accounting period shortened from 30 April 2017 to 31 March 2017
21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
01 Jul 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 10

27 Jun 2016
Resolutions
  • RES13 ‐ Sub division 18/03/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

25 Jun 2016
Change of share class name or designation
...
... and 87 more events
13 Nov 1987
Return made up to 05/10/87; full list of members

13 Nov 1987
Return made up to 31/12/86; full list of members

13 Nov 1987
Return made up to 31/12/86; full list of members

05 Sep 1986
Accounts for a small company made up to 31 January 1985

05 Sep 1986
Return made up to 31/07/85; full list of members

A & M PROPERTIES (DORSET) LIMITED Charges

17 December 1996
Legal mortgage
Delivered: 31 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property morn gate caravan park bridport dorchester…
17 December 1996
Fixed and floating charge
Delivered: 31 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1994
Single debenture
Delivered: 18 February 1994
Status: Satisfied on 21 January 1997
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
27 July 1989
Legal charge
Delivered: 16 August 1989
Status: Satisfied on 21 January 1997
Persons entitled: Lloyds Bank PLC
Description: Morn gate caravan park bridport road, dorchester together…
10 May 1985
Legal charge
Delivered: 15 May 1985
Status: Satisfied on 18 August 1989
Persons entitled: Lloyds Bank PLC
Description: Morn gate caravan park bridport road winterbourne st…