About

Date of Incorporation: 06/03/1991 (26 years and 1 month ago)
Registered Address: Bankcroft Bungalow, Monkland, Leominster, Herefordshire, HR6 9DB, United Kingdom

 

Based in Leominster, Amtex Ltd was registered on 06 March 1991. We don't currently know the number of employees at the organisation. This business has one director listed as Mr Stephen John Griffiths.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Stephen John Griffiths 06 March 1991 2
Secretary Name Appointed Total Appointments
Mr Stephen John Griffiths 03 April 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen John Griffiths/
1955-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 26 February 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 04 April 2013
AD01 - Change of registered office address 04 April 2013
AP03 - Appointment of secretary 03 April 2013
TM02 - Termination of appointment of secretary 03 April 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 02 April 2012
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 01 April 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 02 April 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 25 March 2008
AA - Annual Accounts 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
363a - Annual Return 15 March 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 27 March 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 07 June 2005
287 - Change in situation or address of Registered Office 07 June 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 02 June 2004
AA - Annual Accounts 29 November 2003
363s - Annual Return 08 May 2003
AA - Annual Accounts 21 January 2003
395 - Particulars of a mortgage or charge 11 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 2002
363s - Annual Return 20 May 2002
AA - Annual Accounts 31 January 2002
AAMD - Amended Accounts 19 April 2001
363s - Annual Return 19 March 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 27 March 2000
395 - Particulars of a mortgage or charge 16 March 2000
AA - Annual Accounts 30 November 1999
363s - Annual Return 03 June 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 05 June 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 16 April 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 12 April 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 22 March 1995
AA - Annual Accounts 11 January 1995
363s - Annual Return 08 April 1994
AA - Annual Accounts 28 September 1993
363s - Annual Return 12 May 1993
AA - Annual Accounts 26 January 1993
363s - Annual Return 04 June 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 06 March 2000 Satisfied Barclays Bank Plc
Debenture 09 September 2002 Outstanding Stephen John Griffiths And Elizabeth Helena Griffiths

Standard Industrial Classification (SIC)

No SIC found.