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AMENCO (POOLE) LIMITED

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

Company details

JAMES COMPER KRESTON, WHITE BUILDING 1-4 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2NP

AMENCO (POOLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00739921
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.11.05
last member list: 2008.08.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing
Company AMENCO (POOLE) LIMITED is a Private Limited Company, registration number 00739921, established in United Kingdom on the 5. November 1962. The company being in liquidation. The company has been in business for 54 years and 1 month. The company is based on JAMES COMPER KRESTON, WHITE BUILDING 1-4 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2NP. Business of the company AMENCO (POOLE) LIMITED by SIC and NACE code is "3663 - Other manufacturing". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2016" from the 2016.05.13. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.08.24. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2009.10.31
overdue: OVERDUE
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2009.09.21
overdue: OVERDUE
last made update: 2008.08.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.08.19
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)
FIXED AND FLOATING CHARGE - Outstanding on 2003.12.16

List of company documents:

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Find out more information about AMENCO (POOLE) LIMITED. Our website makes it possible to view other available documents related to AMENCO (POOLE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2016
Form type: 4.68
Date: 2016.05.13
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REGISTERED OFFICE CHANGED ON 07/04/2016 FROM, C/O BUCHANANS, LATIMER HOUSE 5 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BH
Form type: AD01
Date: 2016.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2015
Form type: 4.68
Date: 2015.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2015
Form type: 4.68
Date: 2015.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2014
Form type: 4.68
Date: 2014.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2014
Form type: 4.68
Date: 2014.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2013
Form type: 4.68
Date: 2013.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2013
Form type: 4.68
Date: 2013.05.09
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.04.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/03/2012
Form type: 2.24B
Date: 2012.04.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2011
Form type: 2.24B
Date: 2011.11.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2010
Form type: 2.24B
Date: 2010.11.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2010
Form type: 2.24B
Date: 2010.10.14
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.10.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/04/2010
Form type: 2.24B
Date: 2010.05.21
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.03.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/02/2010
Form type: 2.24B
Date: 2010.03.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2009
Form type: 2.24B
Date: 2009.11.24
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.06.25
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.06.03
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.04.30
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REGISTERED OFFICE CHANGED ON 27/04/2009 FROM, 14-18 WILLIS WAY, FLEETS ESTATE, POOLE, DORSET, BH15 3ST
Form type: 287
Date: 2009.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.04.08
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.03.31
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AD 15/09/08, GBP SI [email protected]=39074, GBP IC 156300/195374
Form type: 88(2)
Date: 2009.03.31
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.08
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.10
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ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
Form type: 225
Date: 2005.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
Child documents:
Document type: ANNOTATION
Date: 2001.11.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
Child documents:
Document type: ANNOTATION
Date: 2000.09.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

STEPHEN WHITTAKER (dissolve)
Secretary, MANAGING DIRECTOR, 2006.12.06
1 HITCHAM HOUSE HITCHAM LANE , BURNHAM
SL1 7DP, SLOUGH
JAMES DAVIES BLAKEMORE (dissolve)
Director, ENGINEER, 1991.08.24
BADGERS LEAP DUNYEATS ROAD , BROADSTONE
BH18 8AN, DORSET
JILL ANITA BLAKEMORE (dissolve)
Director, ADMINISTRATIVE ASSISTANT, 1991.10.09
18 WICKHAM DRIVE CORFE MULLEN , WIMBORNE
BN21 3JT, DORSET
JOHN BLAKEMORE (dissolve)
Director, ENGINEER, 1991.08.24
27 LAKESIDE ROAD , POOLE
BH13 6LS, DORSET
NEIL BLAKEMORE (dissolve)
Director, BUYER, 1991.08.24
18 WICKHAM DRIVE CORFE MULLEN , WIMBORNE
BH21 3JT, DORSET
SUZANNE BLAKEMORE (dissolve)
Director, ADMINISTRATIVE ASSISTANT, 1991.10.09
27 LAKESIDE ROAD , POOLE
BH13 6LS, DORSET
STEPHEN WHITTAKER (dissolve)
Director, MANAGING DIRECTOR, 2003.01.01
1 HITCHAM HOUSE HITCHAM LANE , BURNHAM
SL1 7DP, SLOUGH
GAVIN RICHARD BETTS (dissolve)
Secretary, DIRECTOR, 2005.11.07 - 2006.12.06
29 CORIANDER WAY WHITELEY , FAREHAM
PO15 7HG, HANTS
NEIL BLAKEMORE (dissolve)
Secretary, 1991.08.24 - 2001.11.01
18 WICKHAM DRIVE CORFE MULLEN , WIMBORNE
BH21 3JT, DORSET
STEPHEN WHITTAKER (dissolve)
Secretary, 2005.04.08 - 2005.11.07
1 HITCHAM HOUSE HITCHAM LANE , BURNHAM
SL1 7DP, SLOUGH
JOHN WITHEY (dissolve)
Secretary, ACCOUNTANT, 2001.11.01 - 2005.04.08
THE BLARNEY BLANDFORD ROAD , WIMBORNE
BH21 3HQ, DORSET
GAVIN RICHARD BETTS (dissolve)
Director, 2005.11.07 - 2006.12.06
29 CORIANDER WAY WHITELEY , FAREHAM
PO15 7HG, HANTS
EILEEN MARY BLAKEMORE (dissolve)
Director, SECRETARY, 1991.08.24 - 2000.09.29
BADGERS LEAP DUNYEATS ROAD , BROADSTONE
BH18 8AN, DORSET
CHERYL ANNE CUFF (dissolve)
Director, ACCOUNTANT, 1991.08.24 - 1999.10.22
23 MAIN ROAD TOLPUDDLE , DORCHESTER
DT2 7EL, DORSET
MARK PETER NOAKE (dissolve)
Director, WORKS DIRECTOR, 1999.02.16 - 2006.12.07
14 IVELWAY , CREWKERNE
TA18 8DG, SOMERSET
JOHN WITHEY (dissolve)
Director, ACCOUNTANT, 2001.11.01 - 2005.04.08
THE BLARNEY BLANDFORD ROAD , WIMBORNE
BH21 3HQ, DORSET
JOHN ROBERT YATES (dissolve)
Director, PRODUCTION MANAGER, 1991.08.24 - 2005.05.16
67 REMPSTONE ROAD MERLEY , WIMBORNE
BH21 1TR, DORSET

Companies near to AMENCO (POOLE) ltd.

Information about the Private Limited Company AMENCO (POOLE) 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: 2016.06.01. Reload the data