AMF GROUP LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP27 0AA

Company number 04888804
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 3 REDMAN COURT, BELL STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 . The most likely internet sites of AMF GROUP LIMITED are www.amfgroup.co.uk, and www.amf-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.8 miles; to High Wycombe Rail Station is 7.4 miles; to Bourne End Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amf Group Limited is a Private Limited Company. The company registration number is 04888804. Amf Group Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Amf Group Limited is 3 Redman Court Bell Street Princes Risborough Buckinghamshire Hp27 0aa. The company`s financial liabilities are £0.5k. It is £0k against last year. The cash in hand is £0.5k. It is £0k against last year. And the total assets are £0.5k, which is £0k against last year. BEALE, Stephen George is a Secretary of the company. BERGROVA, Martina is a Director of the company. LAFLIN, Paul is a Director of the company. WITTONBOURKE, Trevor John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOURKE, Coralie Lynne has been resigned. Director BOURKE, John Thomas has been resigned. Director FIELD, Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


amf group Key Finiance

LIABILITIES £0.5k
CASH £0.5k
TOTAL ASSETS £0.5k
All Financial Figures

Current Directors

Secretary
BEALE, Stephen George
Appointed Date: 05 September 2003
Director
BERGROVA, Martina
Appointed Date: 23 June 2011
44 years old
Director
LAFLIN, Paul
Appointed Date: 05 September 2003
63 years old
Director
WITTONBOURKE, Trevor John
Appointed Date: 01 September 2008
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003
Director
BOURKE, Coralie Lynne
Resigned: 01 September 2008
Appointed Date: 05 September 2003
59 years old
Director
BOURKE, John Thomas
Resigned: 01 September 2008
Appointed Date: 05 September 2003
73 years old
Director
FIELD, Richard
Resigned: 03 June 2009
Appointed Date: 01 October 2003
89 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Trevor John Wittonbourke
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

AMF GROUP LIMITED Events

16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Jun 2016
Total exemption full accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
30 Jul 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
...
... and 39 more events
08 Oct 2003
New director appointed
08 Oct 2003
Director resigned
08 Oct 2003
Secretary resigned
08 Oct 2003
New director appointed
05 Sep 2003
Incorporation

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