A & M GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 4PL

Company number 03532828
Status Active
Incorporation Date 23 March 1998
Company Type Private Limited Company
Address APEX YARD, 29-35 LONG LANE, LONDON, SE1 4PL
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Group of companies' accounts made up to 30 June 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,200,000 . 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 twenty-seven years and eight months. A M Group Limited is a Private Limited Company. The company registration number is 03532828. A M Group Limited has been working since 23 March 1998. The present status of the company is Active. The registered address of A M Group Limited is Apex Yard 29 35 Long Lane London Se1 4pl. . NORRIS, Oliver Charles is a Secretary of the company. LIM, Cheng Fie is a Director of the company. LIM, Jesse Chin Sin is a Director of the company. Secretary BLOGGS, Christopher Andrew Jervis has been resigned. Secretary DOWNING, Dennis James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EWART, Alan David has been resigned. Director HERZFELD, Charles has been resigned. Director HERZFELD, Michael Henry has been resigned. Director MCCOMBIE, James Michael has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
NORRIS, Oliver Charles
Appointed Date: 22 June 2015
Director
LIM, Cheng Fie
Appointed Date: 19 June 2001
84 years old
Director
LIM, Jesse Chin Sin
Appointed Date: 11 October 2010
51 years old

Resigned Directors

Secretary
BLOGGS, Christopher Andrew Jervis
Resigned: 22 June 2015
Appointed Date: 14 April 2008
Secretary
DOWNING, Dennis James
Resigned: 29 February 2008
Appointed Date: 23 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 1998
Appointed Date: 23 March 1998
Director
EWART, Alan David
Resigned: 04 June 2015
Appointed Date: 18 August 2003
78 years old
Director
HERZFELD, Charles
Resigned: 01 October 2014
Appointed Date: 24 November 2010
63 years old
Director
HERZFELD, Michael Henry
Resigned: 31 August 2009
Appointed Date: 23 March 1998
98 years old
Director
MCCOMBIE, James Michael
Resigned: 12 July 2006
Appointed Date: 23 March 1998
77 years old

Persons With Significant Control

Mr Sheng Seaw Lim
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

A & M GROUP LIMITED Events

18 Apr 2017
Confirmation statement made on 23 March 2017 with updates
23 Dec 2016
Group of companies' accounts made up to 30 June 2016
18 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,200,000
14 Jan 2016
Group of companies' accounts made up to 30 June 2015
22 Jun 2015
Appointment of Mr Oliver Charles Norris as a secretary on 22 June 2015
...
... and 67 more events
10 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1998
Accounting reference date extended from 31/03/99 to 30/06/99
28 Apr 1998
Ad 15/04/98--------- £ si [email protected]=99 £ ic 2/101
25 Mar 1998
Secretary resigned
23 Mar 1998
Incorporation

A & M GROUP LIMITED Charges

1 December 2004
Mortgage debenture
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
14 September 2004
Deed of admission to an omnibus guarantee and set-off agreement dated 14TH november 2001
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 August 2004
Legal charge
Delivered: 16 August 2004
Status: Satisfied on 28 May 2008
Persons entitled: Bermuda Trust (Isle of Man) Limited as Trustee of a and M Group Limited Employee Benefit Trust(Set 835)
Description: The property k/a land and buildings on the east side of…
24 May 2002
Mortgage deed
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 11 maxted road hemel hempstead hertfordshire t/n…

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