About

Registered Number: 00324253
Date of Incorporation: 15/02/1937 (87 years and 2 months ago)
Company Status: Active
Registered Address: 3rd Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN

 

Amorim (UK) Ltd was registered on 15 February 1937 and are based in Guildford in Surrey, it's status is listed as "Active". This organisation is registered for VAT. There are 21 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE LIMA MARTINS, Miguel Angelo 28 March 2018 - 1
SANTOS SILVA GONCALVES AZEVEDO, Joao Pedro 01 March 2015 - 1
AMORIM COELHO, Jose Americo N/A 15 September 2005 1
BUCHANAN, John 02 February 1999 10 March 2000 1
COELHO, Mario Cardoso N/A 15 February 1993 1
CRAVIDAO PRATES ROSADO, Luis 02 January 2002 15 June 2007 1
DA COSTA GONCALVES, Fernando Jorge 01 June 2007 31 December 2007 1
DA SILVA TAVARES, Ramiro Manuel 05 June 2008 03 August 2015 1
DE OLIVEIRA, Paulo Americo Henriques 05 June 2008 28 February 2015 1
FERRERIRA DOS SANTOS, Jose Manuel 09 September 1998 31 December 2001 1
PALMER, Frank Arthur N/A 30 October 1992 1
PRATES ROSADO, Luis Cravideo N/A 15 February 1993 1
PURKIS, Nigel Taylor N/A 13 July 1994 1
RIOS DE AMORIM, Antonio 15 September 2005 08 September 2008 1
WOODS, Stephen Charles 03 August 2015 26 April 2018 1
Secretary Name Appointed Resigned Total Appointments
ALMEIDA, Fernando Jose A.Santos 10 March 2000 01 July 2002 1
CARVALHO REIS, Antonio Alfredo 01 July 2002 31 May 2007 1
DE LIMA MARTINS, Miguel Angelo 05 June 2008 28 March 2018 1
DOUGHTY, Denise 09 February 1996 28 May 1999 1
FERREIRA ROMBO, Andre Gunedlo 01 June 2007 30 April 2008 1
SISMAN, Richard David 28 May 1999 10 March 2000 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 30 April 2018
TM01 - Termination of appointment of director 26 April 2018
TM02 - Termination of appointment of secretary 28 March 2018
AP01 - Appointment of director 28 March 2018
PSC02 - N/A 18 January 2018
PSC09 - N/A 18 January 2018
CS01 - N/A 04 July 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 22 July 2016
AA - Annual Accounts 01 June 2016
AP01 - Appointment of director 10 February 2016
TM01 - Termination of appointment of director 24 September 2015
AR01 - Annual Return 06 August 2015
CH01 - Change of particulars for director 06 August 2015
AA - Annual Accounts 01 July 2015
TM01 - Termination of appointment of director 09 March 2015
AP01 - Appointment of director 09 March 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 01 May 2013
AD01 - Change of registered office address 28 November 2012
CH03 - Change of particulars for secretary 12 September 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 17 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 05 June 2009
363s - Annual Return 17 September 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
288a - Notice of appointment of directors or secretaries 18 July 2008
288a - Notice of appointment of directors or secretaries 18 July 2008
288a - Notice of appointment of directors or secretaries 18 July 2008
287 - Change in situation or address of Registered Office 19 June 2008
287 - Change in situation or address of Registered Office 12 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
AA - Annual Accounts 13 May 2008
363s - Annual Return 05 September 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
AA - Annual Accounts 17 July 2007
AA - Annual Accounts 03 November 2006
363s - Annual Return 15 August 2006
287 - Change in situation or address of Registered Office 04 April 2006
363s - Annual Return 12 August 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 09 August 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 14 August 2003
AA - Annual Accounts 12 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2003
287 - Change in situation or address of Registered Office 26 April 2003
395 - Particulars of a mortgage or charge 26 March 2003
288b - Notice of resignation of directors or secretaries 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
363s - Annual Return 01 August 2002
AA - Annual Accounts 07 March 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
363s - Annual Return 01 August 2001
AA - Annual Accounts 06 April 2001
363s - Annual Return 31 July 2000
AA - Annual Accounts 09 June 2000
288b - Notice of resignation of directors or secretaries 31 March 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
288b - Notice of resignation of directors or secretaries 31 March 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 10 August 1999
288b - Notice of resignation of directors or secretaries 10 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
288a - Notice of appointment of directors or secretaries 06 June 1999
288b - Notice of resignation of directors or secretaries 23 November 1998
288a - Notice of appointment of directors or secretaries 23 November 1998
363s - Annual Return 07 August 1998
AA - Annual Accounts 17 July 1998
363a - Annual Return 21 July 1997
AA - Annual Accounts 04 June 1997
288c - Notice of change of directors or secretaries or in their particulars 27 November 1996
363s - Annual Return 18 July 1996
AA - Annual Accounts 26 April 1996
288 - N/A 18 March 1996
288 - N/A 18 March 1996
363x - Annual Return 18 July 1995
AA - Annual Accounts 04 April 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
363x - Annual Return 14 July 1994
395 - Particulars of a mortgage or charge 08 June 1994
AA - Annual Accounts 18 March 1994
287 - Change in situation or address of Registered Office 17 January 1994
288 - N/A 02 December 1993
CERTNM - Change of name certificate 26 November 1993
363s - Annual Return 19 July 1993
AA - Annual Accounts 12 May 1993
288 - N/A 25 February 1993
288 - N/A 25 February 1993
288 - N/A 25 February 1993
288 - N/A 26 January 1993
288 - N/A 18 November 1992
363s - Annual Return 19 August 1992
AA - Annual Accounts 31 May 1992
AUD - Auditor's letter of resignation 10 December 1991
288 - N/A 15 November 1991
288 - N/A 11 October 1991
AA - Annual Accounts 27 July 1991
363b - Annual Return 27 July 1991
288 - N/A 02 October 1990
AA - Annual Accounts 02 October 1990
363a - Annual Return 02 October 1990
AA - Annual Accounts 29 August 1989
363 - Annual Return 29 August 1989
288 - N/A 04 April 1989
AA - Annual Accounts 22 June 1988
363 - Annual Return 22 June 1988
AA - Annual Accounts 06 November 1987
363 - Annual Return 18 September 1987
288 - N/A 06 August 1987
288 - N/A 18 March 1987
287 - Change in situation or address of Registered Office 04 March 1987
288 - N/A 29 July 1986
AA - Annual Accounts 06 June 1986
363 - Annual Return 06 June 1986
MEM/ARTS - N/A 17 November 1977

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 24 March 2003 Fully Satisfied

N/A

Legal charge 27 May 1994 Fully Satisfied

N/A

Legal charge 14 January 1985 Fully Satisfied

N/A

Legal charge 08 October 1984 Fully Satisfied

N/A

Legal charge 17 July 1979 Fully Satisfied

N/A

Debenture 17 July 1979 Fully Satisfied

N/A

Legal charge 06 December 1956 Fully Satisfied

N/A

Mortgage 28 July 1955 Fully Satisfied

N/A

Legal charge 04 September 1953 Fully Satisfied

N/A

Debenture 04 September 1953 Fully Satisfied

N/A

Legal charge 04 September 1953 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.