AMS GROUP LIMITED
REDDITCH PARTRIDGE GREEN LIMITED

Hellopages » Worcestershire » Redditch » B98 0RA

Company number 05010780
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 20-21 PADGETS LANE, SOUTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 0RA
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Roland John Denning as a director on 30 September 2016; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 400,000 . The most likely internet sites of AMS GROUP LIMITED are www.amsgroup.co.uk, and www.ams-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Ams Group Limited is a Private Limited Company. The company registration number is 05010780. Ams Group Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Ams Group Limited is 20 21 Padgets Lane South Moons Moat Redditch Worcestershire B98 0ra. . ALDERSON, Adam David is a Secretary of the company. ALDERSON, Adam David is a Director of the company. CLARK, James Hugh Francis is a Director of the company. PARR, Ian Malcolm is a Director of the company. VALENTINE HYDE, David is a Director of the company. Secretary BEARD, Damian Paul has been resigned. Director BENNETT, Paul Richard has been resigned. Director BOULTER, Gary Paul has been resigned. Director DENNING, Roland John has been resigned. Director DUFFY, Paul Robert has been resigned. Director JOHANS, Michael James has been resigned. Director SHARP, John Christopher has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
ALDERSON, Adam David
Appointed Date: 05 April 2004

Director
ALDERSON, Adam David
Appointed Date: 14 May 2004
57 years old

Director
CLARK, James Hugh Francis
Appointed Date: 05 April 2004
68 years old

Director
PARR, Ian Malcolm
Appointed Date: 05 April 2004
56 years old

Director
VALENTINE HYDE, David
Appointed Date: 14 May 2004
59 years old

Resigned Directors

Secretary
BEARD, Damian Paul
Resigned: 05 April 2004
Appointed Date: 09 January 2004

Director
BENNETT, Paul Richard
Resigned: 05 April 2004
Appointed Date: 09 January 2004
52 years old

Director
BOULTER, Gary Paul
Resigned: 31 January 2008
Appointed Date: 29 March 2007
62 years old

Director
DENNING, Roland John
Resigned: 30 September 2016
Appointed Date: 29 March 2007
79 years old

Director
DUFFY, Paul Robert
Resigned: 06 October 2009
Appointed Date: 25 March 2008
63 years old

Director
JOHANS, Michael James
Resigned: 31 December 2008
Appointed Date: 29 March 2007
63 years old

Director
SHARP, John Christopher
Resigned: 01 January 2007
Appointed Date: 14 May 2004
74 years old

AMS GROUP LIMITED Events

23 Nov 2016
Termination of appointment of Roland John Denning as a director on 30 September 2016
26 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
05 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 400,000

21 Apr 2015
Group of companies' accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 400,000

...
... and 57 more events
13 Apr 2004
Secretary resigned
13 Apr 2004
New secretary appointed
13 Apr 2004
New director appointed
13 Apr 2004
New director appointed
09 Jan 2004
Incorporation

AMS GROUP LIMITED Charges

17 February 2014
Charge code 0501 0780 0006
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property.. Notification of addition…
26 June 2009
Debenture
Delivered: 27 June 2009
Status: Satisfied on 17 April 2012
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
14 May 2004
Omnibus guarantee and set-off agreement
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any accounts. See…
14 May 2004
Charge over cash deposit
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All monies standing to the credit of the account numbered…
14 May 2004
All assets debenture
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 May 2004
Debenture deed
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…