AMT COFFEE LIMITED
LONDON
AMT ENTERPRISES LIMITED
Since the company registration one hundred and eleven events have happened. The last three records are Director's details changed for Allan Andrew Mccallum-Toppin on 19 February 2017; Group of companies' accounts made up to 27 December 2015; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of AMT COFFEE LIMITED are www.amtcoffee.co.uk, and www.amt-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amt Coffee Limited is a Private Limited Company. The company registration number is 02857483. Amt Coffee Limited has been working since 28 September 1993. The present status of the company is Active. The registered address of Amt Coffee Limited is 21 Knightsbridge London Sw1x 7ly. . MCCALLUM-TOPPIN, Alistair Bruce is a Director of the company. MCCALLUM-TOPPIN, Allan Andrew is a Director of the company. MCCALLUM-TOPPIN, Bertha Anne is a Director of the company. Secretary MCCALLUM-TOPPIN, Alistair Bruce has been resigned. Secretary MCCALLUM-TOPPIN, Allan Andrew has been resigned. Secretary PARSONS, Cyril Russell Hamilton has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCCALLUM TOPPIN, Angus Michael has been resigned. Director MCCALLUM TOPPIN, Catherine has been resigned. Director MCCALLUM TOPPIN, Lucy has been resigned. Director MCCALLUM-TOPPIN, Alexander has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Appointed Date: 28 September 1993
Appointed Date: 28 September 1993
64 years old
Appointed Date: 28 September 1993
Persons With Significant Control
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nature of control: Ownership of shares – More than 25% but not more than 50%
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMT COFFEE LIMITED Events
Statement of capital on 2015-11-03
- GBP 7
AMT COFFEE LIMITED Charges
Delivered: 8 November 2013
Status: Satisfied on 14 December 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of €70,000 and all amounts in the future…
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Bruton Properties Limited
Description: A first fixed equitable charge over the deposit balance…
Delivered: 6 April 2011
Status: Satisfied on 24 February 2015
Persons entitled: Close Leasing Limited
Description: Asset id: C00063 asset description: mac pro hardware…
Delivered: 28 June 2008
Status: Satisfied on 28 March 2015
Persons entitled: Polybags Limited
Description: The deposit as security for the performance of the company.
Delivered: 27 February 2003
Status: Satisfied on 18 July 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
Delivered: 16 February 2001
Status: Satisfied on 15 July 2003
Persons entitled: B.L.C.T.(PHC3) Limited
Description: By way of a first fixed charge its interest in the account.
Delivered: 22 March 2000
Status: Satisfied on 18 July 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 19 January 1995
Status: Satisfied on 8 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…