About

Registered Number: 02101001
Date of Incorporation: 18/02/1987 (33 years and 9 months ago)
Company Status: Active
Registered Address: 19 Victoria Street, Burnham-On-Sea, Somerset, TA8 1AL

 

Amc (Toolmakers) Ltd was registered on 18 February 1987, it has a status of "Active". The current directors of the company are Headon, Alan David, Menage, Michael Maurice, Taylor, Freda, Menage, Jerona Jacoba. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MENAGE, Jerona Jacoba N/A 13 June 2001 1
Secretary Name Appointed Resigned Total Appointments
HEADON, Alan David 12 October 2003 - 1
MENAGE, Michael Maurice N/A 07 January 2002 1
TAYLOR, Freda 07 January 2002 12 October 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Maurice Menage/
1933-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 15 December 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 16 May 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 05 April 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 09 February 2015
CH01 - Change of particulars for director 09 February 2015
CH03 - Change of particulars for secretary 09 February 2015
AA - Annual Accounts 11 June 2014
AD01 - Change of registered office address 23 March 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 11 February 2010
AA - Annual Accounts 20 March 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 10 March 2008
363a - Annual Return 28 January 2008
287 - Change in situation or address of Registered Office 28 January 2008
AA - Annual Accounts 03 August 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 03 March 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 26 May 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 23 July 2004
363s - Annual Return 09 February 2004
288a - Notice of appointment of directors or secretaries 08 December 2003
288b - Notice of resignation of directors or secretaries 08 December 2003
AA - Annual Accounts 16 July 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 04 August 2002
363s - Annual Return 31 January 2002
288b - Notice of resignation of directors or secretaries 31 January 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
288c - Notice of change of directors or secretaries or in their particulars 22 November 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 08 July 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 25 January 1998
288c - Notice of change of directors or secretaries or in their particulars 25 January 1998
AA - Annual Accounts 02 October 1997
288c - Notice of change of directors or secretaries or in their particulars 16 July 1997
288c - Notice of change of directors or secretaries or in their particulars 16 July 1997
AA - Annual Accounts 03 July 1997
363s - Annual Return 26 January 1997
288c - Notice of change of directors or secretaries or in their particulars 26 January 1997
363s - Annual Return 04 January 1996
AA - Annual Accounts 01 November 1995
363s - Annual Return 28 February 1995
AA - Annual Accounts 04 August 1994
363s - Annual Return 03 February 1994
395 - Particulars of a mortgage or charge 30 September 1993
AA - Annual Accounts 03 August 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 13 August 1992
AA - Annual Accounts 08 May 1992
363b - Annual Return 26 February 1992
AA - Annual Accounts 17 June 1991
AA - Annual Accounts 17 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 June 1991
287 - Change in situation or address of Registered Office 03 June 1991
363a - Annual Return 15 April 1991
363a - Annual Return 15 April 1991
363 - Annual Return 27 April 1990
363 - Annual Return 14 June 1989
AA - Annual Accounts 27 January 1989
288 - N/A 19 February 1987
CERTINC - N/A 18 February 1987

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 30 September 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.