About

Registered Number: 01008493
Date of Incorporation: 20/04/1971 (53 years and 1 month ago)
Company Status: Liquidation
Registered Address: C/O Homeware Essentials, Unit Rr 414 Longbeck Trading, Estate Marske By Sea Redcar, Cleveland, TS11 6HB

 

Based in Estate Marske By Sea Redcar in Cleveland, A.M.L. Engineers (Teesside) Ltd was setup in 1971, it's status is listed as "Liquidation". The business has 4 directors listed as Lloyd, Andrew Miles, Lloyd, Janet, Lloyd, Angela Vivienne, Lloyd, Mark Duncan at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLOYD, Andrew Miles N/A - 1
LLOYD, Janet N/A - 1
LLOYD, Angela Vivienne 01 May 1996 20 January 2000 1
LLOYD, Mark Duncan N/A 30 September 1991 1

Filing History

Document Type Date
AC92 - N/A 28 July 2015
L64.07 - Release of Official Receiver 30 December 2004
COCOMP - Order to wind up 26 March 2004
363s - Annual Return 23 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 20 December 2002
363(287) - N/A 20 December 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 02 February 2001
363(288) - N/A 02 February 2001
288b - Notice of resignation of directors or secretaries 27 January 2000
395 - Particulars of a mortgage or charge 21 December 1999
AA - Annual Accounts 21 December 1999
363s - Annual Return 20 December 1999
363(288) - N/A 20 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 1999
AA - Annual Accounts 10 February 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 26 February 1998
288a - Notice of appointment of directors or secretaries 21 August 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 11 December 1996
363(288) - N/A 11 December 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 21 December 1995
AA - Annual Accounts 20 February 1995
363s - Annual Return 03 January 1995
AA - Annual Accounts 15 October 1993
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 25 May 1993
AA - Annual Accounts 24 January 1993
363(190) - N/A 17 January 1993
363(288) - N/A 17 January 1993
363(288) - N/A 03 March 1992
AA - Annual Accounts 04 January 1992
AA - Annual Accounts 23 October 1990
AA - Annual Accounts 06 October 1989
363 - Annual Return 08 March 1989
AA - Annual Accounts 28 September 1988
363 - Annual Return 24 January 1988
AA - Annual Accounts 02 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 1987
395 - Particulars of a mortgage or charge 16 March 1987
395 - Particulars of a mortgage or charge 16 March 1987
395 - Particulars of a mortgage or charge 16 March 1987
395 - Particulars of a mortgage or charge 16 March 1987
363 - Annual Return 12 January 1987
AA - Annual Accounts 07 January 1987
NEWINC - New incorporation documents 20 April 1971

Mortgages & Charges

Description Date Status Charge by
Debenture 17 December 1999 Outstanding

N/A

Mortgage 11 March 1987 Outstanding

N/A

Single debenture 11 March 1987 Fully Satisfied

N/A

Mortgage 11 March 1987 Outstanding

N/A

Mortgage 11 March 1987 Outstanding

N/A

Legal charge 06 December 1985 Fully Satisfied

N/A

Legal charge 05 March 1985 Fully Satisfied

N/A

Guarantee & debenture 07 February 1979 Fully Satisfied

N/A

Debenture 22 November 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.