AMSTECOS LIMITED


Company number NI052227
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address 462 ANTRIM ROAD, BELFAST, BT15 5GE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Registration of charge NI0522270007, created on 1 June 2016. The most likely internet sites of AMSTECOS LIMITED are www.amstecos.co.uk, and www.amstecos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Amstecos Limited is a Private Limited Company. The company registration number is NI052227. Amstecos Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Amstecos Limited is 462 Antrim Road Belfast Bt15 5ge. . STANFORD, Shauna is a Secretary of the company. BEVAN, Emer is a Director of the company. MACKLIN, John Joseph is a Director of the company. MACKLIN, Mary B is a Director of the company. STANFORD, Shauna is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
STANFORD, Shauna
Appointed Date: 27 October 2004
Director
BEVAN, Emer
Appointed Date: 27 October 2004
53 years old
Director
MACKLIN, John Joseph
Appointed Date: 27 October 2004
86 years old
Director
MACKLIN, Mary B
Appointed Date: 27 October 2004
88 years old
Director
STANFORD, Shauna
Appointed Date: 10 October 2006
51 years old

AMSTECOS LIMITED Events

05 Jan 2017
Accounts for a medium company made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
10 Jun 2016
Registration of charge NI0522270007, created on 1 June 2016
29 Dec 2015
Accounts for a medium company made up to 31 March 2015
09 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 680,000
...
... and 45 more events
04 Nov 2004
Change of dirs/sec
27 Oct 2004
Pars re dirs/sit reg off
27 Oct 2004
Decln complnce reg new co
27 Oct 2004
Articles
27 Oct 2004
Memorandum

AMSTECOS LIMITED Charges

1 June 2016
Charge code NI05 2227 0007
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Premises are situate at and known as castleview, 4 north…
4 July 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
2 October 2009
Legal charge
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: El shammah residential home, 2 north circular road…
18 January 2007
Mortgage or charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge all monies the land and premises situate at and…
18 January 2007
Mortgage or charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge all monies the land and premises situate at and…
15 August 2005
Mortgage or charge
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: John Joseph Mackin and Mary Bridget Mackin
Description: £600,000.00 mortgage. 44 fortwilliam park, belfast.
15 August 2005
Mortgage or charge
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: John Joseph Macklin & Mary Bridget Macklin
Description: Five hundred and fifity thousand pounds (£550,000.00) legal…

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