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REGINALD AMES LIMITED

Learn more about REGINALD AMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 12 TANNERY ROAD INDUSTRIAL ESTATE, TANNERY ROAD, TONBRIDGE, KENT, TN9 1RF

REGINALD AMES LIMITED on the map

Company type: Private Limited Company
Company number: 00445141
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.14
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46370 - Wholesale of coffee, tea, cocoa and spices
Company REGINALD AMES LIMITED is a Private Limited Company, registration number 00445141, established in United Kingdom on the 14. November 1947. The company is now active. The company has been in business for 69 years . The company is based on UNIT 12 TANNERY ROAD INDUSTRIAL ESTATE, TANNERY ROAD, TONBRIDGE, KENT, TN9 1RF. Business of the company REGINALD AMES LIMITED by SIC and NACE code is "46370 - Wholesale of coffee, tea, cocoa and spices". There are 60 company documents available. The most recent document is "28/11/15 FULL LIST" from the 2015.12.01. The latest accounts are filed up to 2014.07.31. The latest annual return was filed up to 2015.11.28. We do not have any information about the company REGINALD AMES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: OVERDUE
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

INNOVATION FINANCE LIMITED
DEBENTURE - Outstanding on 2012.08.04
TRW PENSIONS TRUST LTD
RENT DEPOSIT DEED - Outstanding on 2012.08.30
RBS INVOICE FINANCE LIMITED
- Outstanding on 2013.08.06

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 7700
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT GANDON / 16/04/2014
Form type: CH01
Date: 2014.04.29
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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REGISTERED OFFICE CHANGED ON 25/11/2013 FROM, UNIT 13 TANNERY ROAD INDUSTRIAL ESTATE, TANNERY ROAD, TONBRIDGE, KENT, TN9 1RF, UNITED KINGDOM
Form type: AD01
Date: 2013.11.25
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REGISTERED OFFICE CHANGED ON 18/11/2013 FROM, 9 MILL CRESCENT, TONBRIDGE, KENT, TN9 1PE
Form type: AD01
Date: 2013.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT GANDON / 15/11/2013
Form type: CH01
Date: 2013.11.15
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REGISTRATION OF A CHARGE / CHARGE CODE 004451410003
Form type: MR01
Date: 2013.08.06
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.08.30
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REGISTERED OFFICE CHANGED ON 16/08/2012 FROM, LANMOR HOUSE, 370-386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2012.08.16
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APPOINTMENT TERMINATED, SECRETARY DINO OLMI
Form type: TM02
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR ALDO OLMI
Form type: TM01
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR DINO OLMI
Form type: TM01
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR MARCO OLMI
Form type: TM01
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR RICCARDO OLMI
Form type: TM01
Date: 2012.08.16
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DIRECTOR APPOINTED KONRAD PATRICK LEGG
Form type: AP01
Date: 2012.08.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.08.04
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ALTER ARTICLES 22/04/2009
Form type: RES01
Date: 2012.03.26
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO LUIGI CALOCERO OLMI / 04/11/2011
Form type: CH01
Date: 2011.11.11
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.18
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT GANDON / 01/05/2010
Form type: CH01
Date: 2010.06.01
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO JOHN OLMI / 28/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO ANTONIO ROBERTO OLMI / 28/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DINO FRANCESCO ANDREA OLMI / 28/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT GANDON / 28/11/2009
Form type: CH01
Date: 2009.12.08
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.16
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ALTER ARTICLES 22/04/2009
Form type: RES01
Date: 2009.05.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.12.19
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
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DIRECTOR APPOINTED NICHOLAS ROBERT GANDON
Form type: 288a
Date: 2008.04.05
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DIRECTOR APPOINTED RICCARDO JOHN OLMI
Form type: 288a
Date: 2008.04.04
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APPOINTMENT TERMINATED DIRECTOR BRIAN WRITER
Form type: 288b
Date: 2008.04.04
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DIRECTOR APPOINTED MARCO ANTONIO ROBERTO OLMI
Form type: 288a
Date: 2008.04.04
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.10
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REGISTERED OFFICE CHANGED ON 10/08/04 FROM:, NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT BR1 3WA
Form type: 287
Date: 2004.08.10

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Company directors and board members:

NICHOLAS ROBERT GANDON (current)
Director, COMPANY DIRECTOR, 2008.04.01
UNIT 12 TANNERY ROAD INDUSTRIAL ESTATE TANNERY ROAD , TONBRIDGE
TN9 1RF, KENT
ENGLAND
KONRAD PATRICK LEGG (current)
Director, NONE, 2012.07.31
UNIT 12 TANNERY ROAD INDUSTRIAL ESTATE TANNERY ROAD , TONBRIDGE
TN9 1RF, KENT
ENGLAND
DINO FRANCESCO ANDREA OLMI (resigned)
Secretary, 2004.08.02 - 2012.07.31
57 ALEXANDRA PARK ROAD MUSWELL HILL , LONDON
N10 2DG
MARGARET WRITER (resigned)
Secretary, 1991.12.05 - 2004.08.02
TWO GABLES 21 QUEENSMEAD ROAD , BROMLEY
BR2 0ER, KENT
ALDO LUIGI CALOCERO OLMI (resigned)
Director, 2004.08.02 - 2012.07.31
MEADOWLAND COTTAGE DUXHURST LANE , REIGATE
RH2 8QQ, SURREY
DINO FRANCESCO ANDREA OLMI (resigned)
Director, 2004.08.02 - 2012.07.31
57 ALEXANDRA PARK ROAD MUSWELL HILL , LONDON
N10 2DG
MARCO ANTONIO ROBERTO OLMI (resigned)
Director, COMPANY DIRECTOR, 2008.04.01 - 2012.07.31
4 NORTON AVENUE , SURBITON
KT5 9DY, SURREY
RICCARDO JOHN OLMI (resigned)
Director, COMPANY DIRECTOR, 2008.04.01 - 2012.07.31
23 MAYFAIR AVENUE , WORCESTER PARK
KT4 7SH, SURREY
BRIAN WALTER WRITER (resigned)
Director, COMPANY DIRECTOR, 2004.08.05 - 2008.03.31
21 QUEENSMEAD ROAD SHORTLANDS , BROMLEY
BR2 0ER, KENT
BRIAN WALTER WRITER (resigned)
Director, TEA MERCHANT, 1991.12.05 - 2004.08.02
21 QUEENSMEAD ROAD SHORTLANDS , BROMLEY
BR2 0ER, KENT
MARGARET WRITER (resigned)
Director, TEA MERCHANT, 1991.12.05 - 2004.08.02
TWO GABLES 21 QUEENSMEAD ROAD , BROMLEY
BR2 0ER, KENT
Date 2013.07.31 2012.07.31
Fixed Assets £ 311,345 + 4840.42 % £ 6,302
Tangible Fixed Assets £ 311,345 + 4840.42 % £ 6,302
Current Assets £ 465,516 + 52.97 % £ 304,322
Tangible Fixed Assets Depreciation £ 53,355 + 429.05 % £ 10,085
Provisions For Liabilities Charges £ 12,182 + 866.83 % £ 1,260
Debtors £ 286,573 + 96.96 % £ 145,501
Shareholder Funds £ 263,204 + 11.53 % £ 235,991
Profit Loss Account Reserve £ 255,504 + 11.92 % £ 228,291
Called Up Share Capital £ 7,700 £ 7,700
Net Assets Liabilities Including Pension Asset Liability £ 263,204 + 11.53 % £ 235,991
Total Assets Less Current Liabilities £ 412,265 + 73.77 % £ 237,251
Net Current Assets Liabilities £ 100,920 - 56.3 % £ 230,949
Creditors Due Within One Year £ 364,596 + 396.91 % £ 73,373
Cash Bank In Hand £ 4,260 - 61.11 % £ 10,954
Stocks Inventory £ 174,683 + 18.14 % £ 147,867
Share Capital Allotted Called Up Paid £ 7,700 £ 7,700
Number Shares Allotted 7700 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 364,700 + 2125.54 % £ 16,387
Creditors Due After One Year £ 136,879

Companies near to REGINALD AMES ltd.

Information about the Private Limited Company REGINALD AMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data