Company number 01761908
Status Active
Incorporation Date 17 October 1983
Company Type Private Limited Company
Address UNIT 16A BLACKPOLE TRADE ESTATE EAST, BLACKPOLE ROAD, WORCESTER, WORCESTERSHIRE, WR3 8SG
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52290 - Other transportation support activities
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 30 September 2016; Termination of appointment of Malcolm Andrews as a director on 1 October 2009; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of AMCO SERVICES (INTERNATIONAL) LIMITED are www.amcoservicesinternational.co.uk, and www.amco-services-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Amco Services International Limited is a Private Limited Company.
The company registration number is 01761908. Amco Services International Limited has been working since 17 October 1983.
The present status of the company is Active. The registered address of Amco Services International Limited is Unit 16a Blackpole Trade Estate East Blackpole Road Worcester Worcestershire Wr3 8sg. . CROCE, Massimo Corrado is a Secretary of the company. ANDREWS, Paul Richard is a Director of the company. CROCE, Massimo Corrado is a Director of the company. MUCCI, Don is a Director of the company. STORRY, Graham Alfred is a Director of the company. Secretary STORRY, Dawn Christine has been resigned. Secretary STORRY, Graham has been resigned. Secretary STORRY, Graham has been resigned. Secretary STORRY, Lynne Lesley has been resigned. Director ANDREWS, Malcolm has been resigned. Director HOWLINGS, Robert David has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Director
MUCCI, Don
Appointed Date: 14 October 2013
52 years old
Resigned Directors
Persons With Significant Control
Amco Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AMCO SERVICES (INTERNATIONAL) LIMITED Events
06 Mar 2017
Full accounts made up to 30 September 2016
12 Dec 2016
Termination of appointment of Malcolm Andrews as a director on 1 October 2009
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 May 2016
Full accounts made up to 30 September 2015
...
... and 109 more events
22 Jan 1987
Return made up to 30/06/85; full list of members
28 Jul 1986
Company name changed john bull motor sport LIMITED\certificate issued on 28/07/86
26 Jul 1986
Registered office changed on 26/07/86 from: john bull house bailey street west bromwich west midlands
17 Oct 1983
Company name changed\certificate issued on 17/10/83
17 Oct 1983
Incorporation
10 August 2009
Debenture
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2004
Mortgage
Delivered: 25 November 2004
Status: Satisfied
on 7 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land to south west side of lugwardine…
20 October 2004
Mortgage
Delivered: 22 October 2004
Status: Satisfied
on 10 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H k/a or being land at bromyard adjacent to 35 westhill…
13 August 2004
Charge of whole
Delivered: 26 August 2004
Status: Satisfied
on 10 December 2008
Persons entitled: Anthony Robert Williams and Margaret Diane Williams
Description: Land at rear of 37 westhill bromyard herefordshire.
29 October 2003
Deposit agreement to secure own liabilities
Delivered: 5 November 2003
Status: Satisfied
on 10 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
27 March 2002
Deposit agreement to secure own liabilities
Delivered: 9 April 2002
Status: Satisfied
on 10 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
20 December 2001
Mortgage deed
Delivered: 22 December 2001
Status: Satisfied
on 9 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold/leasehold property known as 10 orchard road…
30 April 1998
Mortgage
Delivered: 15 May 1998
Status: Satisfied
on 10 December 2008
Persons entitled: Lloyds Bank PLC
Description: Plots 1 & 2 college road malvern worcestershire. Together…
2 September 1994
Single debenture
Delivered: 6 September 1994
Status: Satisfied
on 10 December 2008
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being site adjacent to no 10 new street…
14 January 1987
Debenture
Delivered: 23 January 1987
Status: Satisfied
on 12 October 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…