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R.H.AMAR & CO LIMITED

Learn more about R.H.AMAR & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TURNPIKE WAY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TF

R.H.AMAR & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00497691
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.07.17
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company R.H.AMAR & CO LIMITED is a Private Limited Company, registration number 00497691, established in United Kingdom on the 17. July 1951. The company is now active. The company has been in business for 65 years and 4 months. The company is based on TURNPIKE WAY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TF. Business of the company R.H.AMAR & CO LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RAOUL AMAR / 14/06/2015" from the 2016.04.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.12. We do not have any information about the company R.H.AMAR & CO LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RAOUL AMAR / 14/06/2015
Form type: CH01
Date: 2016.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RAOUL AMAR / 13/06/2015
Form type: CH01
Date: 2016.04.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER LILLEYSTONE
Form type: TM01
Date: 2015.08.10
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 24244
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.02.13
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.02.13
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ADOPT ARTICLES 14/01/2015
Form type: RES01
Date: 2015.02.13
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.06.09
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CURRSHO FROM 31/01/2015 TO 31/12/2014
Form type: AA01
Date: 2014.06.04
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.07
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.07.22
Child documents:
Document type: ANNOTATION
Date: 2013.07.22
Form type: ANNOTATION
Document description: Clarification
Description: Director's name- John Heynen
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD SAM AMAR / 01/10/2009
Form type: CH01
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD SAM AMAR / 17/09/2012
Form type: CH01
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BRADY / 20/03/2012
Form type: CH01
Date: 2013.06.20
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APPOINTMENT TERMINATED, DIRECTOR APRIL MUERS
Form type: TM01
Date: 2013.06.19
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DIRECTOR APPOINTED JOHN HEYNEN
Form type: AP01
Date: 2013.06.19
Child documents:
Document type: ANNOTATION
Date: 2013.07.22
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 22/07/2013
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APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR
Form type: TM01
Date: 2013.06.13
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SECRETARY'S CHANGE OF PARTICULARS / RUTH AMAR / 03/08/2012
Form type: CH03
Date: 2013.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RAOUL AMAR / 03/08/2012
Form type: CH01
Date: 2013.04.29
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.09.07
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.03
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CURREXT FROM 30/09/2011 TO 31/01/2012
Form type: AA01
Date: 2011.04.04
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DIRECTOR APPOINTED JOHN SPENCER LILLEYSTONE
Form type: AP01
Date: 2010.11.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.06.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2010.06.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.06.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.06.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.06.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.06.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.16
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD SAM AMAR / 11/06/2010
Form type: CH01
Date: 2010.06.16
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.14
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN AMAR
Form type: TM01
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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ADOPT MEM AND ARTS 11/05/2009
Form type: RES01
Date: 2009.05.26
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.20
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.06
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DIRECTOR APPOINTED ROBERT EDWARD SAM AMAR
Form type: 288a
Date: 2008.05.13
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.28
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.19

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Company directors and board members:

RUTH AMAR (current)
Secretary, 1992.12.14
APARTMENT 5 ABBOTSWOOD 54 GREGORIES ROAD , BEACONSFIELD
HP9 1HQ, BUCKINGHAMSHIRE
HENRY RAOUL AMAR (current)
Director, CHAIRMAN, 1991.06.12
TURNPIKE WAY HIGH WYCOMBE , BUCKINGHAMSHIRE
HP12 3TF
ROBERT EDWARD SAM AMAR (current)
Director, MANAGING DIRECTOR, 2008.04.30
20 LATCHMOOR WAY CHALFONT ST PETER , GERRARDS CROSS
SL9 8LP, BUCKINGHAMSHIRE
TIMOTHY JOHN BRADY (current)
Director, OPERATIONS, 2001.03.14
18 PURFIELD DRIVE , WARGRAVE
RG10 8AP, BERKSHIRE
SIMON DOUGLAS STEWART FRY (current)
Director, MARKETING DIRECTOR, 2006.01.01
19 OAK TREE AVENUE , MARLOW
SL7 3EN, BUCKINGHAMSHIRE
JOHN HEYNEN (current)
Director, COMMERCIAL DIRECTOR, 2012.09.17
TURNPIKE WAY HIGH WYCOMBE , BUCKINGHAMSHIRE
HP12 3TF
PAUL MARTIN TUHRIM (current)
Director, FINANCE DIRECTOR, 2001.07.01
48 HOLLY PARK FINCHLEY , LONDON
N3 3JD
JOAN SABATINI (resigned)
Secretary, 1991.06.12 - 1992.11.06
JESMOND 8 LOUDHAMS ROAD LITTLE CHALFONT , AMERSHAM
HP7 9NY, BUCKINGHAMSHIRE
ESSIE AMAR (resigned)
Director, MERCHANT, 1991.06.12 - 1995.06.02
38 SNELLS WOOD COURT LITTLE CHALFONT , AMERSHAM
HP7 9QT, BUCKINGHAMSHIRE
MAUREEN MATILDA SUSAN AMAR (resigned)
Director, COMPANY DIRECTOR, 2004.09.28 - 2009.03.31
WHIXALL HOUSE EXETER ROAD , LONDON
NW2 4SD
DAVID ANDERSON (resigned)
Director, SALES DIRECTOR, 2001.10.01 - 2005.02.03
47 ROYCE GROVE HUNTONBURY VILLAGE LEAVESDEN , WATFORD
WD25 7GB, HERTFORDSHIRE
JAMES EDMANS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.06.01 - 2000.09.30
BELGRAVIA HOUSE 27 DEVONSHIRE PARK , READING
RG2 7DX, BERKSHIRE
MICHAEL JAMES EGAN (resigned)
Director, COMMERCIAL DIRECTOR, 1991.06.12 - 1998.03.18
5 SANDRINGHAM CRESCENT SOUTH HARROW , HARROW
HA2 9BW, MIDDLESEX
JONATHAN MORETON GAGE (resigned)
Director, 1995.10.01 - 2005.06.30
100 LIVERPOOL STREET ,
EC2M 2RH, LONDON
CHRISTOPHER JOHN LANE (resigned)
Director, COMPANY DIRECTOR, 2005.10.01 - 2006.09.30
LITTLE CUCKNELLS WOODHILL LANE SHAMLEY GREEN , GUILDFORD
GU5 0SP, SURREY
JOHN SPENCER LILLEYSTONE (resigned)
Director, 2010.10.01 - 2015.08.01
131 AYLESBURY ROAD BIERTON , AYLESBURY
HP22 5DW, BUCKINGHAMSHIRE
DAVID JAMES MELLOR (resigned)
Director, CHIEF EXECUTIVE, 1991.06.12 - 2012.06.30
FIELD CLOSE WOOD LANE KIDMORE END , READING
RG4 9BB, OXFORDSHIRE
APRIL MUERS (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2004.01.01 - 2013.05.08
6 ASH CLOSE CEDAR HEIGHTS GARSTON , WATFORD
WD25 0RU, HERTFORDSHIRE

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Information about the Private Limited Company R.H.AMAR & CO 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: 2016.05.12. Reload the data