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A M GROUP LIMITED

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

Company details

CRISP MALTING LIMITED, GREAT, RYBURGH, FAKENHAM, NORFOLK, NR21 7AS

A M GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00732250
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.13
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2016.02.19
LLOYDS BANK PLC AS SECURITY AGENT AND TRUSTEE
- Outstanding on 2016.03.03
LLOYDS BANK PLC AS SECURITY AGENT AND TRUSTEE
- Outstanding on 2016.03.03

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 153400
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REGISTRATION OF A CHARGE / CHARGE CODE 007322500006
Form type: MR01
Date: 2016.03.03
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REGISTRATION OF A CHARGE / CHARGE CODE 007322500005
Form type: MR01
Date: 2016.03.03
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REGISTRATION OF A CHARGE / CHARGE CODE 007322500004
Form type: MR01
Date: 2016.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE FOSSETT THOMPSON / 01/05/2014
Form type: CH01
Date: 2014.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.11
£2.95
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ADOPT ARTICLES 30/09/2008
Form type: RES01
Date: 2008.10.08
Child documents:
Document type: ANNOTATION
Date: 2008.10.08
Form type: RES13
Document description: CONFLICT OF INTEREST 30/09/2008
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.30
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.30
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REGISTERED OFFICE CHANGED ON 30/05/06 FROM:, GREAT RYBURGH,, FAKENHAM,, NORFOLK, NR21 7AN
Form type: 287
Date: 2006.05.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.08
£2.95
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S366A DISP HOLDING AGM 07/04/03
Form type: ELRES
Date: 2003.04.17
Child documents:
Document type: ANNOTATION
Date: 2003.04.17
Form type: ELRES
Document description: S386 DISP APP AUDS 07/04/03
Document type: ANNOTATION
Date: 2003.04.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/04/03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 01/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02

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Company directors and board members:

ALAN WILLIAM CLARK (current)
Secretary, ACCOUNTANT, 2005.08.31
5 ISIAH AVENUE DAWLEY BANK , TELFORD
TF4 2GU, SHROPSHIRE
ALAN WILLIAM CLARK (current)
Director, ACCOUNTANT, 2005.08.31
5 ISIAH AVENUE DAWLEY BANK , TELFORD
TF4 2GU, SHROPSHIRE
DAVID GEORGE FOSSETT THOMPSON (current)
Director, CHIEF EXECUTIVE, 2005.08.31
CRISP MALTING LIMITED, GREAT RYBURGH, FAKENHAM , NORFOLK
NR21 7AS
IAN ROGER BARNES (resigned)
Secretary, 2000.02.15 - 2005.08.31
8 KINGFISHER CLOSE , THETFORD
IP24 3HU, NORFOLK
RICHARD THOMAS MITCHELL (resigned)
Secretary, 1992.05.01 - 2000.02.15
16 BLAKESTONE DRIVE THORPE ST ANDREW , NORWICH
NR7 0LF, NORFOLK
DAVID ROBERT AMOS (resigned)
Director, COMPANY DIRECTOR, 2002.05.09 - 2005.08.31
BROOK HOUSE DUCK END , FINCHINGFIELD
CM7 4NE, ESSEX
IAN ROGER BARNES (resigned)
Director, COMPANY DIRECTOR, 2002.05.09 - 2005.08.31
8 KINGFISHER CLOSE , THETFORD
IP24 3HU, NORFOLK
DAVID CHARLES BEVAN (resigned)
Director, MARKETING DIRECTOR, 1994.05.06 - 1998.03.17
THE OLD SCHOOL HOUSE HEDINGHAM ROAD , HALSTEAD
CO9 2DP, ESSEX
JOHN WILLIAM MAXWELL CRISP (resigned)
Director, MALTSTER, 1992.05.01 - 1994.05.06
WINTERLAKE KIRTLINGTON , OXFORD
OX5 3HG
DAVID EGAR (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 2003.10.02
48 MOUNT PLEASANT , NORWICH
NR2 2DH, NORFOLK
DAVID EGAR (resigned)
Director, PRODUCTION MANAGER, 1992.05.01 - 1994.05.26
48 MOUNT PLEASANT , NORWICH
NR2 2DH, NORFOLK
BRYAN GEORGE GOOCH (resigned)
Director, COMPANY DIRECTOR, 1994.05.06 - 2005.08.31
THUMB LANE HORNINGTOFT EAST , DEREHAM
NR20 5DY, NORFOLK
MARK RICHMUND INIGO-JONES (resigned)
Director, OPERATIONS MANAGER, 1998.12.17 - 1999.10.08
LAKESIDE HOUSE FAKENHAM ROAD HOE , DEREHAM
NR20 4HA, NORFOLK
DAVID WILLIAM KING (resigned)
Director, ACCOUNTANT, 1996.07.01 - 1997.08.08
ROSE COTTAGE THE STREET RAYDON , IPSWICH
IP7 5LQ, SUFFOLK
EUAN MCFADZEAN MACPHERSON (resigned)
Director, COMPANY DIRECTOR, 2002.05.09 - 2005.08.31
HAREBELL COTTAGE THE GREEN , BRISLEY
NR20 5LP, NORFOLK
MARTYN JOHN MAYES (resigned)
Director, SALES DIRECTOR, 1992.05.01 - 2005.08.31
THE BUNGALOW THORPE ROAD,TWYFORD , MELTON MOWBRAY
LE14 2HY, LEICESTER
JOHN DENNIS MERRIWEATHER (resigned)
Director, CHARTERED ENGINEER, 1992.05.01 - 1993.12.31
16 THE AVENUE , COLCHESTER
CO3 3PA, ESSEX
RICHARD THOMAS MITCHELL (resigned)
Director, GROUP ACCOUNTANT, 1992.05.01 - 2000.03.31
16 BLAKESTONE DRIVE THORPE ST ANDREW , NORWICH
NR7 0LF, NORFOLK
RUPERT ANTHONY PEARCE GOULD (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.06 - 2005.08.31
HARSTON MANOR HARSTON , CAMBRIDGE
CB2 5NT
IAN DAVID PONTON (resigned)
Director, PRODUCTION DIRECTOR, 1992.05.01 - 1997.08.31
35 SCULTHORPE ROAD , FAKENHAM
NR21 9HA, NORFOLK
ANTHONY JOHN RAWLINGS (resigned)
Director, ADMINISTRATION DIRECTOR, 1992.05.01 - 1992.05.08
11 ROSE DRIVE , DEREHAM
NR20 3BJ, NORFOLK
ALAN JAMES SCOTT (resigned)
Director, GROUP ENGINEER, 1992.05.01 - 1994.05.06
SAKURA ORCHARD LANE REEPHAM , NORWICH
NR10 4NP, NORFOLK
JOHN CHRISTOPHER ROBERT SCOTT (resigned)
Director, COMPANY DIRECTOR, 2002.05.09 - 2005.08.31
GRANGE FARM NORTH GREEN ROAD PULHAM ST MARY , DISS
IP21 4YF, NORFOLK

Companies near to A M GROUP ltd.

Information about the Private Limited Company A M GROUP 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: 2016.05.31. Reload the data