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AMERSON LIMITED

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

Company details

9 ALBANY ROAD, GRANBY INDUSTRIAL ESTATE, WEYMOUTH, DORSET, DT4 9TH

AMERSON LIMITED on the map

Company type: Private Limited Company
Company number: 00530142
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.10
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company AMERSON LIMITED is a Private Limited Company, registration number 00530142, established in United Kingdom on the 10. March 1954. The company is now active. The company has been in business for 62 years and 9 months. The company is based on 9 ALBANY ROAD, GRANBY INDUSTRIAL ESTATE, WEYMOUTH, DORSET, DT4 9TH. Business of the company AMERSON LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH GRAINGER / 12/09/2015" from the 2015.10.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.01. We do not have any information about the company AMERSON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 5. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2013.01.31
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2013.01.31
LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2014.03.14

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH GRAINGER / 12/09/2015
Form type: CH01
Date: 2015.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH PHILLIPS / 12/09/2015
Form type: CH01
Date: 2015.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.20
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 1032
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.29
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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REGISTRATION OF A CHARGE / CHARGE CODE 005301420007
Form type: MR01
Date: 2014.03.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.19
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.07.06
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.27
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.25
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.04
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.07
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.11
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.09
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
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RETURN MADE UP TO 01/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.26
Child documents:
Document type: ANNOTATION
Date: 2004.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.16
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
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ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
Form type: 225
Date: 2002.01.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
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REGISTERED OFFICE CHANGED ON 17/10/01 FROM:, 100 REGENT STREET, KINGSWOOD, BRISTOL, BS15 2HP
Form type: 287
Date: 2001.10.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
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AMEND 169 REP DOC FILED 13/06/01
Form type: MISC
Date: 2001.09.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.08.22

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Company directors and board members:

ANTHONY JAMES SMITH (current)
Secretary, DIRECTOR, 2005.09.01
12 ROMULUS CLOSE , DORCHESTER
DT1 2TH, DORSET
TIMOTHY BOUTWOOD BLUNDELL (current)
Director, DIRECTOR COMPANY SECRETARY, 2001.10.08
22 BEAUCROFT LANE COLEHILL , WIMBORNE
BH21 2PA, DORSET
SUSAN ELIZABETH GRAINGER (current)
Director, SALES DIRECTOR, 2003.03.20
5 THE MALTINGS , WEYMOUTH
DT4 8SP, DORSET
ENGLAND
ANTHONY JAMES SMITH (current)
Director, 2001.10.08
12 ROMULUS CLOSE , DORCHESTER
DT1 2TH, DORSET
DAVID ANDERSON (resigned)
Secretary, 2001.10.08 - 2001.10.08
CHURCH HOUSE LODGE SILVER STREET , CHEW MAGNA
BS40 8RE
JOAN FRANCIS ANDERSON (resigned)
Secretary, 1991.07.01 - 2001.10.08
7 JULIAN COURT SNEYD PARK , BRISTOL
BS9 1LA, AVON
TIMOTHY BOUTWOOD BLUNDELL (resigned)
Secretary, DIRECTOR COMPANY SECRETARY, 2001.10.08 - 2004.10.20
22 BEAUCROFT LANE COLEHILL , WIMBORNE
BH21 2PA, DORSET
HOWARD LESLIE MASON (resigned)
Secretary, 2004.10.20 - 2005.09.01
29 ENKWORTH ROAD PRESTON , WEYMOUTH
DT3 6JT, DORSET
ROBERT BARCLAY ANDERSON (resigned)
Director, ADMINISTRATION MANAGER, 1991.07.01 - 2001.10.08
THE BOTHY FEATHERBED LANE CLUTTON , BRISTOL
BS18 4RN, AVON
EDWARD TERENCE BLUNDELL (resigned)
Director, 2001.10.08 - 2002.10.28
ASHRIDGE CHURCH LANE SYDLING , DORCHESTER
DT2 9PA, DORSET
MICHAEL JAMES DREW (resigned)
Director, 2001.10.08 - 2003.06.18
55 HAVEN ROAD , POOLE
BH13 7LH, DORSET
MICHAEL RONALD REED (resigned)
Director, PRODUCTION MANAGER, 1991.07.01 - 2001.06.04
6 BUDE CLOSE NAILSEA , BRISTOL
BS19 2FQ
ROBIN PETER JAMES TURRELL (resigned)
Director, COMPANY DIRECTOR, 2002.10.28 - 2007.08.28
ORCHARD HOUSE BURWAY , LUDLOW
SY8 2BN, SHROPSHIRE

Companies near to AMERSON ltd.

Information about the Private Limited Company AMERSON 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: 2016.05.14. Reload the data