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AMLU LIMITED

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

Company details

GREENFIELD LODGE, STRIXTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7PB

AMLU LIMITED on the map

Company type: Private Limited Company
Company number: 00570300
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.14
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1944.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.09
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1982.09.10 Receiver Appointed
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.08.14

List of company documents:

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COMPANY NAME CHANGED GRENDON FARMS LIMITED, CERTIFICATE ISSUED ON 29/10/15
Form type: CERTNM
Date: 2015.10.29
Child documents:
Document type: ANNOTATION
Date: 2015.10.29
Form type: RES15
Document description: CHANGE OF NAME 19/10/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.10.29
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW VARLEY
Form type: TM01
Date: 2015.10.08
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 11000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.17
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.05.29
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.05.29
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.23
£2.95
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.19
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.08
£2.95
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ARTHUR VARLEY / 01/10/2009
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JUDITH VARLEY / 01/10/2009
Form type: CH01
Date: 2010.09.30
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/00
Form type: 363(287)
Date: 2000.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
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RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
Child documents:
Document type: ANNOTATION
Date: 1997.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.14
£2.95
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ALTER MEM AND ARTS 28/02/97
Form type: SRES01
Date: 1997.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/96 FROM:, ADDERSEY FARM,, STOKE GOLDINGTON,, NEWPORT PAGNELL,, BUCKS. MK16 8LP.
Form type: 287
Date: 1996.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/92 FROM:, 6 SNOW HILL, LONDON EC1A 2DH
Form type: 287
Date: 1992.03.03

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Company directors and board members:

MATTHEW ARTHUR VARLEY (current)
Secretary, 1991.10.15
GREENFIELD LODGE STRIXTON , WELLINGBOROUGH
NN29 7PB, NORTHAMPTONSHIRE
AMANDA JUDITH VARLEY (current)
Director, DESIGN CONSULTANT, 1991.10.15
GREENFIELD LODGE STRIXTON , WELLINGBOROUGH
NN29 7PB, NORTHAMPTONSHIRE
MATTHEW ARTHUR VARLEY (resigned)
Director, FARMER, 1991.10.15 - 2015.10.02
GREENFIELD LODGE STRIXTON , WELLINGBOROUGH
NN29 7PB, NORTHAMPTONSHIRE

Information about the Private Limited Company AMLU 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: 2016.05.17. Reload the data