About

Registered Number: 03758114
Date of Incorporation: 23/04/1999 (25 years ago)
Company Status: Active
Registered Address: Judge Walmsley Mill Longworth Road, Billington, Clitheroe, BB7 9TP,

 

Established in 1999, Amr (Burnley) Ltd have registered office in Clitheroe, it's status at Companies House is "Active". There are 6 directors listed for Amr (Burnley) Ltd at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEEHAN, Martin Edward 24 June 1999 - 1
ROBERTS, Joseph 15 May 2019 - 1
YEARING, Michael James 15 May 2019 - 1
CHADWICK, Raymond Paul 24 June 1999 07 December 2007 1
MCGUIRE, Alan David 24 June 1999 03 November 2011 1
Secretary Name Appointed Resigned Total Appointments
MEEHAN, Martin Edward 22 July 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 27 May 2020
CH01 - Change of particulars for director 22 May 2019
AP01 - Appointment of director 21 May 2019
AP01 - Appointment of director 21 May 2019
PSC07 - N/A 21 May 2019
PSC07 - N/A 21 May 2019
PSC02 - N/A 21 May 2019
AD01 - Change of registered office address 21 May 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 01 May 2018
CH01 - Change of particulars for director 01 May 2018
PSC04 - N/A 01 May 2018
PSC04 - N/A 01 May 2018
AA - Annual Accounts 02 March 2018
CS01 - N/A 07 June 2017
CH01 - Change of particulars for director 07 June 2017
CH03 - Change of particulars for secretary 07 June 2017
AA - Annual Accounts 25 May 2017
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 25 November 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 05 May 2015
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 14 April 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 26 April 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 06 March 2012
SH06 - Notice of cancellation of shares 17 November 2011
SH03 - Return of purchase of own shares 17 November 2011
RESOLUTIONS - N/A 08 November 2011
TM01 - Termination of appointment of director 08 November 2011
TM02 - Termination of appointment of secretary 22 July 2011
AP03 - Appointment of secretary 22 July 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 26 March 2009
AA - Annual Accounts 19 June 2008
363a - Annual Return 21 May 2008
RESOLUTIONS - N/A 19 May 2008
169 - Return by a company purchasing its own shares 19 May 2008
288b - Notice of resignation of directors or secretaries 14 December 2007
AA - Annual Accounts 10 July 2007
363s - Annual Return 13 June 2007
363s - Annual Return 08 May 2006
AA - Annual Accounts 15 March 2006
363s - Annual Return 11 May 2005
AA - Annual Accounts 09 April 2005
395 - Particulars of a mortgage or charge 30 June 2004
363s - Annual Return 06 May 2004
288c - Notice of change of directors or secretaries or in their particulars 23 January 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 03 May 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 27 May 2002
AA - Annual Accounts 15 January 2002
287 - Change in situation or address of Registered Office 09 January 2002
363s - Annual Return 16 May 2001
AA - Annual Accounts 18 January 2001
AUD - Auditor's letter of resignation 18 January 2001
363s - Annual Return 17 May 2000
225 - Change of Accounting Reference Date 27 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 1999
CERTNM - Change of name certificate 02 July 1999
288b - Notice of resignation of directors or secretaries 02 July 1999
288b - Notice of resignation of directors or secretaries 02 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
287 - Change in situation or address of Registered Office 02 July 1999
NEWINC - New incorporation documents 23 April 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 29 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.