Company number 02771183
Status Active
Incorporation Date 7 December 1992
Company Type Private Limited Company
Address FRIAR HOUSE COPSE ROAD, ST JOHNS, WOKING, SURREY, GU21 8ST
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Group of companies' accounts made up to 4 December 2016; Confirmation statement made on 4 December 2016 with updates; Group of companies' accounts made up to 29 November 2015. The most likely internet sites of AMSRIC HOLDINGS LIMITED are www.amsricholdings.co.uk, and www.amsric-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Camberley Rail Station is 6.6 miles; to Ash Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amsric Holdings Limited is a Private Limited Company.
The company registration number is 02771183. Amsric Holdings Limited has been working since 07 December 1992.
The present status of the company is Active. The registered address of Amsric Holdings Limited is Friar House Copse Road St Johns Woking Surrey Gu21 8st. . PATEL, Dina is a Secretary of the company. PATEL, Dina is a Director of the company. PATEL, Ragin is a Director of the company. Secretary PATEL, Tushar has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Director
PATEL, Dina
Appointed Date: 07 December 1992
63 years old
Resigned Directors
Secretary
PATEL, Tushar
Resigned: 30 November 2000
Appointed Date: 07 December 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 1992
Appointed Date: 07 December 1992
AMSRIC HOLDINGS LIMITED Events
05 Apr 2017
Group of companies' accounts made up to 4 December 2016
19 Jan 2017
Confirmation statement made on 4 December 2016 with updates
12 Apr 2016
Group of companies' accounts made up to 29 November 2015
14 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
12 May 2015
Group of companies' accounts made up to 30 November 2014
...
... and 67 more events
21 Dec 1993
Return made up to 04/12/93; full list of members
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363(287) ‐
Registered office changed on 21/12/93
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363(288) ‐
Director's particulars changed
14 Dec 1993
Particulars of mortgage/charge
13 Jul 1993
Ad 11/06/93--------- £ si 149998@1=149998 £ ic 2/150000
07 Dec 1992
Incorporation
11 April 2013
Charge code 0277 1183 0007
Delivered: 30 April 2013
Status: Satisfied
on 14 March 2014
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
11 April 2013
Charge code 0277 1183 0006
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
20 November 2012
Debenture
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2012
Legal mortgage
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Friar house, copse road, st johns, woking, surrey t/no…
23 February 2010
Legal charge
Delivered: 2 March 2010
Status: Satisfied
on 30 November 2012
Persons entitled: National Westminster Bank PLC
Description: Friar house copse road st johns woking surrey t/n SY447936…
20 March 2007
Debenture
Delivered: 24 March 2007
Status: Satisfied
on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1993
Guarantee and debenture
Delivered: 14 December 1993
Status: Satisfied
on 27 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…