About

Registered Number: 02217275
Date of Incorporation: 04/02/1988 (30 years and 5 months ago)
Company Status: Active
Registered Address: 55 Springvale Industrial Estate, Cwmbran, Torfaen, NP44 5BD

 

Amerex Fire International Ltd was setup in 1988, it has a status of "Active". There are 13 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARTRIDGE, Anthony 01 August 2011 - 1
BRADLEY, David 02 November 1995 03 March 1998 1
BRENNER, Teresa N/A 05 November 1999 1
BROCKINGTON, David William Watson N/A 14 October 2005 1
EDWARDS, Philip Charles 02 November 1995 01 December 1996 1
JUSTINGER, Brian Lee N/A 05 November 1999 1
MARTIN, Calvin Mckee N/A 05 November 1999 1
MARTIN, Charles Wilson N/A 05 November 1999 1
PAINE, Edgar Katherman N/A 05 November 1999 1
PAINE, Goldie Parkinson N/A 05 November 1999 1
Secretary Name Appointed Resigned Total Appointments
PARTRIDGE, Michelle Louise 16 April 2014 - 1
EVANS, Annette May 18 February 2000 16 April 2014 1

Filing History

Document Type Date
CS01 - N/A 04 September 2017
PSC05 - N/A 04 September 2017
AA - Annual Accounts 08 May 2017
RESOLUTIONS - N/A 11 February 2017
SH01 - Return of Allotment of shares 11 February 2017
CC04 - Statement of companies objects 11 February 2017
RESOLUTIONS - N/A 02 February 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 February 2017
SH19 - Statement of capital 02 February 2017
CAP-SS - N/A 02 February 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 01 September 2015
AP03 - Appointment of secretary 18 July 2015
TM02 - Termination of appointment of secretary 18 July 2015
AA - Annual Accounts 13 July 2015
AD01 - Change of registered office address 02 March 2015
AR01 - Annual Return 08 September 2014
MR01 - N/A 20 June 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 02 September 2013
MR01 - N/A 02 May 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 06 September 2011
AP01 - Appointment of director 03 August 2011
AP01 - Appointment of director 03 August 2011
AA - Annual Accounts 04 May 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 14 September 2010
363a - Annual Return 24 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 September 2009
353 - Register of members 24 September 2009
287 - Change in situation or address of Registered Office 24 September 2009
AA - Annual Accounts 29 April 2009
395 - Particulars of a mortgage or charge 05 December 2008
363a - Annual Return 16 September 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 31 May 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 10 October 2006
AA - Annual Accounts 28 October 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
363s - Annual Return 28 September 2005
363s - Annual Return 20 September 2004
AA - Annual Accounts 14 June 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 24 October 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 08 September 2002
363s - Annual Return 06 September 2001
AA - Annual Accounts 11 June 2001
363s - Annual Return 03 October 2000
AA - Annual Accounts 25 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
AA - Annual Accounts 04 April 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
287 - Change in situation or address of Registered Office 22 March 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2000
225 - Change of Accounting Reference Date 23 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 1999
363s - Annual Return 11 October 1999
AA - Annual Accounts 10 April 1999
363s - Annual Return 22 September 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 23 September 1997
287 - Change in situation or address of Registered Office 06 June 1997
AA - Annual Accounts 02 April 1997
288b - Notice of resignation of directors or secretaries 20 December 1996
288a - Notice of appointment of directors or secretaries 22 November 1996
363s - Annual Return 22 November 1996
AA - Annual Accounts 02 April 1996
363s - Annual Return 17 November 1995
RESOLUTIONS - N/A 10 November 1995
288 - N/A 10 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 1995
395 - Particulars of a mortgage or charge 20 April 1995
AA - Annual Accounts 02 March 1995
363s - Annual Return 04 September 1994
AA - Annual Accounts 15 April 1994
363s - Annual Return 27 January 1994
363s - Annual Return 24 November 1992
AA - Annual Accounts 24 November 1992
395 - Particulars of a mortgage or charge 07 April 1992
AA - Annual Accounts 06 April 1992
363b - Annual Return 10 September 1991
AA - Annual Accounts 05 April 1991
363a - Annual Return 11 February 1991
AA - Annual Accounts 21 February 1990
363 - Annual Return 21 February 1990
RESOLUTIONS - N/A 10 October 1989
288 - N/A 10 October 1989
288 - N/A 10 October 1989
288 - N/A 10 October 1989
288 - N/A 10 October 1989
288 - N/A 10 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 April 1989
CERTNM - Change of name certificate 26 May 1988
288 - N/A 19 May 1988
288 - N/A 19 May 1988
287 - Change in situation or address of Registered Office 19 May 1988
MEM/ARTS - N/A 12 May 1988
RESOLUTIONS - N/A 10 May 1988
NEWINC - New incorporation documents 04 February 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 June 2014 Outstanding

N/A

A registered charge 24 April 2013 Outstanding

N/A

Debenture 26 November 2008 Outstanding

N/A

Single debenture 12 April 1995 Fully Satisfied

N/A

Charge over bookdebts 31 March 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.