Company number 01859263
Status Active
Incorporation Date 29 October 1984
Company Type Private Limited Company
Address 1 PLOUGH ROAD, WELLINGTON, TELFORD, SHROPSHIRE, ENGLAND, TF1 1ET
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 3 April 2017 with no updates; Confirmation statement made on 20 January 2017 with updates; Registration of charge 018592630005, created on 9 November 2016. The most likely internet sites of AMF POLYMERS LTD are www.amfpolymers.co.uk, and www.amf-polymers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Amf Polymers Ltd is a Private Limited Company.
The company registration number is 01859263. Amf Polymers Ltd has been working since 29 October 1984.
The present status of the company is Active. The registered address of Amf Polymers Ltd is 1 Plough Road Wellington Telford Shropshire England Tf1 1et. . FLYNN, Julie Ann is a Secretary of the company. FLYNN, Michael Adam is a Director of the company. Secretary FLYNN, Patricia has been resigned. Director FLYNN, Arthur Michael has been resigned. The company operates in "Wholesale of waste and scrap".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Julie Flynn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Adam Flynn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMF POLYMERS LTD Events
03 Apr 2017
Confirmation statement made on 3 April 2017 with no updates
02 Mar 2017
Confirmation statement made on 20 January 2017 with updates
11 Nov 2016
Registration of charge 018592630005, created on 9 November 2016
09 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
...
... and 90 more events
06 Jul 1987
Accounts made up to 31 October 1985
06 Jul 1987
Return made up to 26/02/87; full list of members
01 Oct 1986
Accounting reference date extended from 31/10 to 31/12
22 Jul 1986
Return made up to 13/05/86; full list of members
29 Oct 1984
Incorporation
9 November 2016
Charge code 0185 9263 0005
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 birmingham road, alcester t/no WK317880…
6 February 2015
Charge code 0185 9263 0004
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 45 shakespeare street stratford upon avon t/n WK308791…
3 February 2012
Legal charge
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 22 birmingham road…
9 January 2012
Debenture
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 1988
Debenture
Delivered: 8 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…