A M C FOOD MACHINERY LIMITED
CHORLEY

Hellopages » Lancashire » South Ribble » PR7 7NB

Company number 02292521
Status Active
Incorporation Date 2 September 1988
Company Type Private Limited Company
Address UNIT 8, MATRIX PARK WESTERN, AVENUE, BUCKSHAW VILLAGE, CHORLEY, PR7 7NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 . The most likely internet sites of A M C FOOD MACHINERY LIMITED are www.amcfoodmachinery.co.uk, and www.a-m-c-food-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. A M C Food Machinery Limited is a Private Limited Company. The company registration number is 02292521. A M C Food Machinery Limited has been working since 02 September 1988. The present status of the company is Active. The registered address of A M C Food Machinery Limited is Unit 8 Matrix Park Western Avenue Buckshaw Village Chorley Pr7 7nb. . MOOK, David Thomas is a Director of the company. ROSSINGTON, Paul Steven is a Director of the company. Secretary BRADSHAW, Stephen John has been resigned. Secretary CATER, Margaret has been resigned. Secretary MOOK, David Thomas has been resigned. Director ATCHERLEY, David Robert has been resigned. Director BRADSHAW, Stephen John has been resigned. Director CATER, Anthony Michael Blondin has been resigned. Director CATER, Margaret has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MOOK, David Thomas

65 years old
Director
ROSSINGTON, Paul Steven
Appointed Date: 29 July 2011
65 years old

Resigned Directors

Secretary
BRADSHAW, Stephen John
Resigned: 08 August 2011
Appointed Date: 28 January 2004
Secretary
CATER, Margaret
Resigned: 13 May 1997
Secretary
MOOK, David Thomas
Resigned: 28 January 2004
Appointed Date: 13 May 1997
Director
ATCHERLEY, David Robert
Resigned: 31 December 1992
Appointed Date: 01 January 1990
63 years old
Director
BRADSHAW, Stephen John
Resigned: 08 August 2011
Appointed Date: 24 February 1997
70 years old
Director
CATER, Anthony Michael Blondin
Resigned: 13 May 1997
84 years old
Director
CATER, Margaret
Resigned: 13 May 1997
79 years old

Persons With Significant Control

Dhm (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A M C FOOD MACHINERY LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
...
... and 89 more events
19 Oct 1988
Registered office changed on 19/10/88 from: 2ND floor 233 regent st london W1R 7DB
19 Oct 1988
Accounting reference date notified as 31/12
05 Oct 1988
Memorandum and Articles of Association
05 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1988
Incorporation

A M C FOOD MACHINERY LIMITED Charges

24 July 2001
Mortgage
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Allied dunbar life assurance,policy no 51752-349-das.
24 July 2001
Debenture
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
13 May 1997
Debenture
Delivered: 15 May 1997
Status: Outstanding
Persons entitled: Kellock Limited
Description: First fixed charge all discounted and other debts all…
29 March 1995
Single debenture
Delivered: 1 April 1995
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1991
Single debenture
Delivered: 23 April 1991
Status: Satisfied on 22 July 1995
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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