AMF PRECISION ENGINEERING LIMITED
WIRRAL GUIDANCE ON LIMITED

Hellopages » Merseyside » Wirral » CH62 3PL

Company number 06772385
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address CALDBECK ROAD, CROFT BUSINESS PARK, WIRRAL, CH62 3PL
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registration of charge 067723850010, created on 6 March 2017; Registration of charge 067723850009, created on 8 February 2017; Registration of charge 067723850008, created on 8 February 2017. The most likely internet sites of AMF PRECISION ENGINEERING LIMITED are www.amfprecisionengineering.co.uk, and www.amf-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Edge Hill Rail Station is 4.6 miles; to Bank Hall Rail Station is 6.9 miles; to Bache Rail Station is 9.5 miles; to Chester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amf Precision Engineering Limited is a Private Limited Company. The company registration number is 06772385. Amf Precision Engineering Limited has been working since 12 December 2008. The present status of the company is Active. The registered address of Amf Precision Engineering Limited is Caldbeck Road Croft Business Park Wirral Ch62 3pl. . EDGE, Sasha Jayne is a Director of the company. KIRKMAN, Simon is a Director of the company. Secretary SHANNON, James Charles has been resigned. Director HAMMOND, Royston Gerald has been resigned. Director LOGGENBERG, Saul Hendrik has been resigned. Director PATERSON, Paul John has been resigned. Director ROUND, Jonathon Charles has been resigned. Director SHANNON, James Charles has been resigned. Director A2E CAPITAL PARTNERS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Director
EDGE, Sasha Jayne
Appointed Date: 05 February 2009
59 years old
Director
KIRKMAN, Simon
Appointed Date: 05 February 2009
60 years old

Resigned Directors

Secretary
SHANNON, James Charles
Resigned: 01 June 2010
Appointed Date: 15 January 2009
Director
HAMMOND, Royston Gerald
Resigned: 05 October 2010
Appointed Date: 24 June 2010
71 years old
Director
LOGGENBERG, Saul Hendrik
Resigned: 05 October 2010
Appointed Date: 15 January 2009
49 years old
Director
PATERSON, Paul John
Resigned: 26 October 2012
Appointed Date: 30 September 2009
64 years old
Director
ROUND, Jonathon Charles
Resigned: 15 January 2009
Appointed Date: 12 December 2008
66 years old
Director
SHANNON, James Charles
Resigned: 31 July 2010
Appointed Date: 15 January 2009
72 years old
Director
A2E CAPITAL PARTNERS LIMITED
Resigned: 09 October 2015
Appointed Date: 31 March 2011

Persons With Significant Control

Said Amiri
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMF PRECISION ENGINEERING LIMITED Events

09 Mar 2017
Registration of charge 067723850010, created on 6 March 2017
09 Feb 2017
Registration of charge 067723850009, created on 8 February 2017
08 Feb 2017
Registration of charge 067723850008, created on 8 February 2017
17 Nov 2016
Satisfaction of charge 1 in full
12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
...
... and 65 more events
15 Jan 2009
Registered office changed on 15/01/2009 from 12 york place leeds west yorkshire LS1 2DS england
15 Jan 2009
Director and secretary appointed mr james shannon
15 Jan 2009
Director appointed mr saul loggenberg
15 Jan 2009
Appointment terminated director jonathon round
12 Dec 2008
Incorporation

AMF PRECISION ENGINEERING LIMITED Charges

6 March 2017
Charge code 0677 2385 0010
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
8 February 2017
Charge code 0677 2385 0009
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
8 February 2017
Charge code 0677 2385 0008
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
18 August 2016
Charge code 0677 2385 0007
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 March 2011
Mortgage debenture
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: A2E Venture Catalysts Limited
Description: Fixed and floating charge over the undertaking and all…
20 April 2009
Chattels mortgage
Delivered: 5 May 2009
Status: Satisfied on 5 October 2011
Persons entitled: Genesis Asset Finance Limited
Description: Bridgeport series 1 turret mill with 2JB head, acu-rite…
5 February 2009
Debenture
Delivered: 14 February 2009
Status: Satisfied on 6 May 2011
Persons entitled: Rykel Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…
5 February 2009
Composite guarantee and debenture
Delivered: 6 February 2009
Status: Satisfied on 6 May 2011
Persons entitled: A2E Venture Catalysts Limited (The Noteholder)
Description: Fixed and floating charge over the undertaking and all…
5 February 2009
Composite guarantee and debenture
Delivered: 6 February 2009
Status: Satisfied on 6 May 2011
Persons entitled: Said Amin Amiri (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 January 2009
Debenture
Delivered: 29 January 2009
Status: Satisfied on 17 November 2016
Persons entitled: Positive Cashflow Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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