AMERSON LIMITED
WEYMOUTH

Hellopages » Dorset » West Dorset » DT4 9TH

Company number 00530142
Status Active
Incorporation Date 10 March 1954
Company Type Private Limited Company
Address 9 ALBANY ROAD, GRANBY INDUSTRIAL ESTATE, WEYMOUTH, DORSET, DT4 9TH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Director's details changed for Ms Susan Elizabeth Grainger on 12 September 2015. The most likely internet sites of AMERSON LIMITED are www.amerson.co.uk, and www.amerson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and nine months. Amerson Limited is a Private Limited Company. The company registration number is 00530142. Amerson Limited has been working since 10 March 1954. The present status of the company is Active. The registered address of Amerson Limited is 9 Albany Road Granby Industrial Estate Weymouth Dorset Dt4 9th. . SMITH, Anthony James is a Secretary of the company. BLUNDELL, Timothy Boutwood is a Director of the company. GRAINGER, Susan Elizabeth is a Director of the company. SMITH, Anthony James is a Director of the company. Secretary ANDERSON, David has been resigned. Secretary ANDERSON, Joan Francis has been resigned. Secretary BLUNDELL, Timothy Boutwood has been resigned. Secretary MASON, Howard Leslie has been resigned. Director ANDERSON, Robert Barclay has been resigned. Director BLUNDELL, Edward Terence has been resigned. Director DREW, Michael James has been resigned. Director REED, Michael Ronald has been resigned. Director TURRELL, Robin Peter James, Professor has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SMITH, Anthony James
Appointed Date: 01 September 2005
Director
BLUNDELL, Timothy Boutwood
Appointed Date: 08 October 2001
62 years old
Director
GRAINGER, Susan Elizabeth
Appointed Date: 20 March 2003
70 years old
Director
SMITH, Anthony James
Appointed Date: 08 October 2001
76 years old

Resigned Directors

Secretary
ANDERSON, David
Resigned: 08 October 2001
Appointed Date: 08 October 2001
Secretary
ANDERSON, Joan Francis
Resigned: 08 October 2001
Secretary
BLUNDELL, Timothy Boutwood
Resigned: 20 October 2004
Appointed Date: 08 October 2001
Secretary
MASON, Howard Leslie
Resigned: 01 September 2005
Appointed Date: 20 October 2004
Director
ANDERSON, Robert Barclay
Resigned: 08 October 2001
78 years old
Director
BLUNDELL, Edward Terence
Resigned: 28 October 2002
Appointed Date: 08 October 2001
98 years old
Director
DREW, Michael James
Resigned: 18 June 2003
Appointed Date: 08 October 2001
87 years old
Director
REED, Michael Ronald
Resigned: 04 June 2001
70 years old
Director
TURRELL, Robin Peter James, Professor
Resigned: 28 August 2007
Appointed Date: 28 October 2002
80 years old

Persons With Significant Control

Blundell Harling Ltd
Notified on: 19 July 2016
Nature of control: Ownership of shares – 75% or more

AMERSON LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 1 July 2016 with updates
30 Oct 2015
Director's details changed for Ms Susan Elizabeth Grainger on 12 September 2015
30 Oct 2015
Director's details changed for Ms Susan Elizabeth Phillips on 12 September 2015
20 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 93 more events
20 Jan 1988
Return made up to 29/06/87; full list of members
04 Feb 1987
Declaration of satisfaction of mortgage/charge
04 Feb 1987
Declaration of satisfaction of mortgage/charge
14 May 1986
Accounts made up to 31 January 1986
14 May 1986
Return made up to 07/04/86; full list of members

AMERSON LIMITED Charges

27 February 2014
Charge code 0053 0142 0007
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
25 January 2013
Debenture
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2013
An omnibus guarantee and set-off agreement
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
29 June 2012
All assets debenture
Delivered: 6 July 2012
Status: Satisfied on 7 February 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 September 1985
Mortgage debenture
Delivered: 7 October 1985
Status: Satisfied on 14 August 2001
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all f/hold & l/hold…
12 January 1982
Debenture
Delivered: 15 January 1982
Status: Satisfied
Persons entitled: M. R. Read.
Description: Floating charge on undertaking and all property and assets…
12 January 1982
Debenture
Delivered: 15 January 1982
Status: Satisfied
Persons entitled: J. E. Anderson
Description: Floating charge on undertaking and all property and assets…

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