About

Registered Number: 02217275
Date of Incorporation: 04/02/1988 (30 years and 8 months ago)
Company Status: Active
Registered Address: 55 Springvale Industrial Estate, Cwmbran, Torfaen, NP44 5BD

 

Amerex Fire International Ltd was established in 1988, it's status at Companies House is "Active". The companies directors are listed as Partridge, Michelle Louise, Evans, Stephen Thomas, Evans, Steven James, Partridge, Anthony, Evans, Annette May, Atkins, William Peter, Bradley, David, Brenner, Teresa, Brockington, David William Watson, Edwards, Philip Charles, Justinger, Brian Lee, Martin, Calvin Mckee, Martin, Charles Wilson, Paine, Edgar Katherman, Paine, Goldie Parkinson at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARTRIDGE, Anthony 01 August 2011 - 1
ATKINS, William Peter N/A 05 November 1999 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 06 September 2018
AA - Annual Accounts 21 August 2018
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.