About

Registered Number: 00972795
Date of Incorporation: 18/02/1970 (50 years ago)
Company Status: Active
Registered Address: 17binns Close, Off Torrington Ave, Coventry, CV4 9TB

 

Established in 1970, Ampco Metal Ltd have registered office in Coventry, it's status is listed as "Active". There are 6 directors listed as Bento, Luis Jose, Le Sech, Bruno, Bovey, Jacques, Darling, Robert, Guenther, Christoph, Le Sech, Bruno for this company at Companies House. We don't currently know the number of employees at Ampco Metal Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTO, Luis Jose 15 April 1994 - 1
BOVEY, Jacques 14 December 2001 03 February 2014 1
DARLING, Robert N/A 14 December 2001 1
GUENTHER, Christoph N/A 15 April 1994 1
LE SECH, Bruno 03 February 2014 15 November 2017 1
Secretary Name Appointed Resigned Total Appointments
LE SECH, Bruno 03 February 2014 15 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 17 May 2018
TM02 - Termination of appointment of secretary 17 May 2018
TM01 - Termination of appointment of director 20 February 2018
CS01 - N/A 18 May 2017
AA - Annual Accounts 06 March 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 08 April 2014
AP01 - Appointment of director 03 March 2014
AP03 - Appointment of secretary 03 March 2014
TM02 - Termination of appointment of secretary 03 March 2014
TM01 - Termination of appointment of director 03 March 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 27 March 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 20 May 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 21 April 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 21 May 2010
CH03 - Change of particulars for secretary 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 14 April 2009
MISC - Miscellaneous document 11 February 2009
363s - Annual Return 20 August 2008
AA - Annual Accounts 05 April 2008
363s - Annual Return 20 June 2007
AA - Annual Accounts 24 April 2007
363s - Annual Return 09 June 2006
AA - Annual Accounts 18 April 2006
363s - Annual Return 10 August 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 25 May 2004
AA - Annual Accounts 29 April 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 18 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2002
AA - Annual Accounts 29 October 2002
363a - Annual Return 02 July 2002
288a - Notice of appointment of directors or secretaries 02 July 2002
288b - Notice of resignation of directors or secretaries 02 July 2002
AA - Annual Accounts 12 June 2001
363a - Annual Return 30 May 2001
AA - Annual Accounts 31 October 2000
363a - Annual Return 20 June 2000
353 - Register of members 20 June 2000
RESOLUTIONS - N/A 22 May 2000
RESOLUTIONS - N/A 22 May 2000
RESOLUTIONS - N/A 22 May 2000
AA - Annual Accounts 01 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1999
363a - Annual Return 07 June 1999
RESOLUTIONS - N/A 16 December 1998
RESOLUTIONS - N/A 16 December 1998
RESOLUTIONS - N/A 16 December 1998
288c - Notice of change of directors or secretaries or in their particulars 12 October 1998
AA - Annual Accounts 31 July 1998
395 - Particulars of a mortgage or charge 25 July 1998
363s - Annual Return 08 July 1998
363s - Annual Return 09 June 1997
AA - Annual Accounts 20 May 1997
RESOLUTIONS - N/A 17 January 1997
MEM/ARTS - N/A 17 January 1997
395 - Particulars of a mortgage or charge 30 December 1996
395 - Particulars of a mortgage or charge 30 December 1996
363s - Annual Return 31 May 1996
AA - Annual Accounts 29 April 1996
363s - Annual Return 22 May 1995
AA - Annual Accounts 28 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 13 May 1994
AA - Annual Accounts 13 May 1994
288 - N/A 13 May 1994
AA - Annual Accounts 25 May 1993
363s - Annual Return 25 May 1993
363s - Annual Return 05 June 1992
AA - Annual Accounts 11 May 1992
AA - Annual Accounts 11 July 1991
363b - Annual Return 11 July 1991
288 - N/A 02 January 1991
363 - Annual Return 19 December 1990
AA - Annual Accounts 24 October 1990
288 - N/A 09 August 1990
288 - N/A 01 August 1990
AA - Annual Accounts 20 December 1989
288 - N/A 26 September 1989
363 - Annual Return 14 September 1989
288 - N/A 17 April 1989
288 - N/A 17 April 1989
288 - N/A 17 April 1989
288 - N/A 17 April 1989
AA - Annual Accounts 07 February 1989
288 - N/A 17 May 1988
363 - Annual Return 17 May 1988
AA - Annual Accounts 23 July 1987
363 - Annual Return 23 July 1987
MISC - Miscellaneous document 18 February 1970

Mortgages & Charges

Description Date Status Charge by
Debenture 20 July 1998 Fully Satisfied

N/A

Business chattels and inventory security agreement 17 December 1996 Fully Satisfied

N/A

Debenture 17 December 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.