A.M.V. ENGINEERING LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK4 3GN

Company number 01966899
Status Active
Incorporation Date 28 November 1985
Company Type Private Limited Company
Address MCKELLENS LIMITED, 11 RIVERVIEW, THE EMBANKMENT BUSINESS PARK, HEATON MERSEY, STOCKPORT, CHESHIRE, SK4 3GN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 33,003 . The most likely internet sites of A.M.V. ENGINEERING LIMITED are www.amvengineering.co.uk, and www.a-m-v-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. A M V Engineering Limited is a Private Limited Company. The company registration number is 01966899. A M V Engineering Limited has been working since 28 November 1985. The present status of the company is Active. The registered address of A M V Engineering Limited is Mckellens Limited 11 Riverview The Embankment Business Park Heaton Mersey Stockport Cheshire Sk4 3gn. . BAILEY, Ian James is a Director of the company. LILEY, Martyn is a Director of the company. Secretary JOHNSON, Lesley Helen has been resigned. Secretary LILEY, Wendy has been resigned. Director FULTON, Robin Louis Vandalle has been resigned. Director JOHNSON, Lesley Helen has been resigned. Director LILEY, Walter has been resigned. Director LILEY, Wendy has been resigned. Director SMITH, Andrew Park has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BAILEY, Ian James
Appointed Date: 10 July 2013
68 years old
Director
LILEY, Martyn
Appointed Date: 20 April 2005
60 years old

Resigned Directors

Secretary
JOHNSON, Lesley Helen
Resigned: 01 June 2011
Appointed Date: 16 October 2006
Secretary
LILEY, Wendy
Resigned: 16 October 2006
Director
FULTON, Robin Louis Vandalle
Resigned: 04 January 2000
Appointed Date: 28 February 1996
81 years old
Director
JOHNSON, Lesley Helen
Resigned: 01 June 2011
Appointed Date: 16 October 2006
58 years old
Director
LILEY, Walter
Resigned: 10 July 2013
85 years old
Director
LILEY, Wendy
Resigned: 01 June 2011
84 years old
Director
SMITH, Andrew Park
Resigned: 15 May 1998
Appointed Date: 14 May 1997
82 years old

Persons With Significant Control

Mr Ian James Bailey
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Bailey Specialist Business Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.M.V. ENGINEERING LIMITED Events

18 Nov 2016
Confirmation statement made on 2 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 33,003
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 33,003
...
... and 92 more events
05 Feb 1988
Return made up to 15/12/87; full list of members
24 Oct 1987
Accounts made up to 31 January 1987
27 Dec 1986
Return made up to 15/12/86; full list of members
16 Oct 1986
Accounting reference date notified as 30/09
28 Nov 1985
Incorporation

A.M.V. ENGINEERING LIMITED Charges

4 July 2012
Debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 2002
Mortgage debenture
Delivered: 17 July 2002
Status: Satisfied on 22 January 2009
Persons entitled: Lancashire County Enterprises (Investments) Limited
Description: Fixed and floating charges over the undertaking and all…
20 May 1997
Debenture
Delivered: 4 June 1997
Status: Satisfied on 17 February 2009
Persons entitled: The Lancashire Rosebud (Small Firms) Fund Company Limited
Description: .. fixed and floating charges over the undertaking and all…
8 March 1994
Mortgage debenture
Delivered: 14 March 1994
Status: Satisfied on 9 August 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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