Company number 01902027
Status Active
Incorporation Date 3 April 1985
Company Type Private Limited Company
Address 7 WESTROW GARDENS, SEVEN KINGS, ILFORD, ESSEX, IG1 9NE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 1,000
. The most likely internet sites of AMEXFORCE LIMITED are www.amexforce.co.uk, and www.amexforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Amexforce Limited is a Private Limited Company.
The company registration number is 01902027. Amexforce Limited has been working since 03 April 1985.
The present status of the company is Active. The registered address of Amexforce Limited is 7 Westrow Gardens Seven Kings Ilford Essex Ig1 9ne. . JOHAL, Lakhbir Kaur is a Secretary of the company. JOHAL, Gurdev Singh is a Director of the company. Director JOHAL, Gian Singh has been resigned. Director JOHAL, Mohinder Singh has been resigned. Director SINGH, Gurdial has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gurdev Singh Johal
Notified on: 28 August 2016
71 years old
Nature of control: Right to appoint and remove directors
AMEXFORCE LIMITED Events
08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
08 Oct 2015
Registration of charge 019020270016, created on 2 October 2015
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
07 Sep 1987
Return made up to 31/03/87; full list of members
09 Sep 1986
Particulars of mortgage/charge
18 Jun 1986
Return made up to 31/03/86; full list of members
03 Apr 1985
Incorporation
2 October 2015
Charge code 0190 2027 0016
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6-8 whitehall lane grays essex…
11 May 2012
Legal charge
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 126 mile end road london t/no NGL246359BY way of fixed…
6 January 2011
Legal charge
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 3 metro central heights london t/no…
18 January 2008
Legal charge
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Site at rear of 307-311 fulwell avenue essex. By way of…
18 June 2007
Mortgage
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 & 17A walm lane willesden london t/no ngl 766749.
18 June 2007
Mortgage
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 cranbrook road ilford essex t/no egl 98443.
6 June 2007
Debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2006
Legal charge
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 17 and 17A walm lane willesden london borough of brent…
30 October 1998
Legal charge
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 4 54/58 greenfield road stepney, L.B. of tower hamlets…
16 February 1998
Legal charge
Delivered: 28 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 35 cranbrook road ilford essex.
13 February 1998
Floating charge
Delivered: 19 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
10 December 1992
Legal mortgage
Delivered: 31 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 54/58 greenefield road stepney london E1 t/n EGL293716 and…
9 September 1986
Legal charge
Delivered: 9 September 1986
Status: Outstanding
Persons entitled: Bank of Ireland.
Description: F/Hold 35 cranbrook road ilford, essex. Title no egl 98443…
7 May 1986
Legal mortgage
Delivered: 19 May 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17/17A and 19 walm lane brent. Title no ngl 245949 and/or…
17 April 1986
Legal mortgage
Delivered: 28 April 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45 jutsums lane romford. Havering title no ngl 82853 and/or…
17 April 1986
Legal mortgage
Delivered: 23 April 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17/17A and 19 walm lane willesden green title no ngl…