A.M.I. INVESTMENTS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Sunderland » SR1 2RB
Company number 00620611
Status Active
Incorporation Date 9 February 1959
Company Type Private Limited Company
Address 10 MURTON STREET, SUNDERLAND, TYNE & WEAR, SR1 2RB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A.M.I. INVESTMENTS LIMITED are www.amiinvestments.co.uk, and www.a-m-i-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. A M I Investments Limited is a Private Limited Company. The company registration number is 00620611. A M I Investments Limited has been working since 09 February 1959. The present status of the company is Active. The registered address of A M I Investments Limited is 10 Murton Street Sunderland Tyne Wear Sr1 2rb. . PEARLMAN, Meyer is a Secretary of the company. DAVIS, Harold Austin is a Director of the company. PEARLMAN, Harold Hersh is a Director of the company. PEARLMAN, Meyer is a Director of the company. PEARLMAN, Samuel Dan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEARLMAN, Meyer
Director
DAVIS, Harold Austin

94 years old
Director
PEARLMAN, Harold Hersh

100 years old
Director
PEARLMAN, Meyer

80 years old
Director
PEARLMAN, Samuel Dan

69 years old

Persons With Significant Control

Mr Samuel Dan Pearlman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.M.I. INVESTMENTS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 June 2016
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
10 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 73 more events
18 Jun 1987
Accounts for a small company made up to 30 June 1986
11 Apr 1987
Accounts for a small company made up to 30 June 1985
11 Apr 1987
Return made up to 31/12/86; full list of members
07 May 1986
Annual return made up to 31/12/85
07 May 1986
Accounts for a small company made up to 30 June 1984

A.M.I. INVESTMENTS LIMITED Charges

1 November 2000
Debenture
Delivered: 4 November 2000
Status: Satisfied on 28 November 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 September 1998
Legal mortgage
Delivered: 5 October 1998
Status: Satisfied on 12 September 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 5 lowthian road hartlepool cleveland…
28 September 1998
Legal mortgage
Delivered: 5 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 7 bedford street middlesbrough…
28 September 1998
Legal mortgage
Delivered: 5 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 33 stamford strrrt mossley greater…
26 September 1989
Legal mortgage
Delivered: 5 October 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 stamford street mossley greater manchester. Title no. Gm…
26 September 1989
Legal mortgage
Delivered: 5 October 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7. bedford street middlesbrough cleveland title no. Tes…
10 July 1989
Legal mortgage
Delivered: 19 July 1989
Status: Satisfied on 12 September 2001
Persons entitled: National Westminster Bank PLC
Description: 5 lowthlan road hartlepool, cleveland title no du 32677…

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