A&M RETAIL LIMITED
MARKET STREET O&E MCATAMNEY BUTCHERS LTD


Company number NI055082
Status Active
Incorporation Date 9 May 2005
Company Type Private Limited Company
Address ASM HORWATH, THE DIAMOND CENTRE, MARKET STREET, BT45 6ED
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Leann Apperley as a director on 1 January 2016; Termination of appointment of Leann Apperley as a director on 1 January 2016. The most likely internet sites of A&M RETAIL LIMITED are www.amretail.co.uk, and www.a-m-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. A M Retail Limited is a Private Limited Company. The company registration number is NI055082. A M Retail Limited has been working since 09 May 2005. The present status of the company is Active. The registered address of A M Retail Limited is Asm Horwath The Diamond Centre Market Street Bt45 6ed. . MCATAMNEY, Elizabeth is a Secretary of the company. APPERLEY, John is a Director of the company. APPERLEY, Leanne is a Director of the company. MCATAMNEY, Elizabeth is a Director of the company. MCATAMNEY, Oran is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director APPERLEY, Leann has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
MCATAMNEY, Elizabeth
Appointed Date: 09 May 2005
Director
APPERLEY, John
Appointed Date: 01 September 2014
50 years old
Director
APPERLEY, Leanne
Appointed Date: 01 January 2016
44 years old
Director
MCATAMNEY, Elizabeth
Appointed Date: 09 May 2005
66 years old
Director
MCATAMNEY, Oran
Appointed Date: 09 May 2005
67 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 09 May 2005
Appointed Date: 09 May 2005
Director
APPERLEY, Leann
Resigned: 01 January 2016
Appointed Date: 01 September 2014
45 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 09 May 2005
Appointed Date: 09 May 2005

A&M RETAIL LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
14 Jun 2016
Appointment of Mrs Leann Apperley as a director on 1 January 2016
14 Jun 2016
Termination of appointment of Leann Apperley as a director on 1 January 2016
17 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
09 Oct 2005
Change of ARD
06 Jun 2005
Change in sit reg add
06 Jun 2005
Change of dirs/sec
06 Jun 2005
Change of dirs/sec
09 May 2005
Incorporation

A&M RETAIL LIMITED Charges

30 June 2014
Charge code NI05 5082 0002
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
14 March 2007
Debenture
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. A specific equitable charge…

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