AMF ENGINEERING LIMITED
ANDOVER EASTMAN AND ROWE LIMITED BETTERLINK LIMITED

Hellopages » Hampshire » Test Valley » SP10 2EA

Company number 06975946
Status Active
Incorporation Date 29 July 2009
Company Type Private Limited Company
Address ALDWYCH HOUSE, WINCHESTER STREET, ANDOVER, HAMPSHIRE, UNITED KINGDOM, SP10 2EA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 14 October 2016 GBP 104.000000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AMF ENGINEERING LIMITED are www.amfengineering.co.uk, and www.amf-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Whitchurch (Hants) Rail Station is 6.5 miles; to Grateley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amf Engineering Limited is a Private Limited Company. The company registration number is 06975946. Amf Engineering Limited has been working since 29 July 2009. The present status of the company is Active. The registered address of Amf Engineering Limited is Aldwych House Winchester Street Andover Hampshire United Kingdom Sp10 2ea. . MASON, Donald Victor is a Secretary of the company. MASON, Donald Victor is a Director of the company. PARNHAM, James Leigh is a Director of the company. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MASON, Donald Victor
Appointed Date: 29 July 2009
Director
MASON, Donald Victor
Appointed Date: 29 July 2009
63 years old
Director
PARNHAM, James Leigh
Appointed Date: 29 July 2009
47 years old

Persons With Significant Control

Mr Donald Victor Mason
Notified on: 29 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Leigh Parnham
Notified on: 29 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMF ENGINEERING LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 August 2016
05 Jan 2017
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 104.000000
31 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2016
Statement of company's objects
12 Dec 2016
Registered office address changed from Unit 6 Harewood Forest Estate Longparish Andover Hampshire SP11 7AR to Aldwych House Winchester Street Andover Hampshire SP10 2EA on 12 December 2016
...
... and 21 more events
22 Jan 2010
Company name changed eastman and rowe LIMITED\certificate issued on 22/01/10
  • RES15 ‐ Change company name resolution on 2010-01-08
22 Jan 2010
Change of name notice
08 Sep 2009
Memorandum and Articles of Association
03 Sep 2009
Company name changed betterlink LIMITED\certificate issued on 04/09/09
29 Jul 2009
Incorporation

AMF ENGINEERING LIMITED Charges

20 March 2012
Debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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