AMEC SPARECO (12) LIMITED

Address

AMEC SPARECO (12) LIMITED
BOOTHS PARK
CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8QZ
(151 companies also use this postcode)

Classification:

Dormant Company

Legal Information

Company Registration No.:
00381547
Incorporation Date:
6 Jul 1943 (75 Years old)
Financial Year End:
31 Dec
Capital:
£750,000.00 on 15 Jun 2015
For period ending:
31 Dec 2014
Filed on:
29 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Jun 2015
Filed on:
15 Jun 2015
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Map


Recently Filed Documents - 182 available


Directors and Secretaries

Amec Nominees Limited
12 Oct 2011 ⇒ Present ( 7 Years ) Director
Christopher Fidler
16 Jun 2009 ⇒ Present ( 9 Years ) Company Secretary
Grant Ling
31 Dec 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

CANADIAN IMPERIAL BANK OF COMMERCE (THE "ADMINISTRATIVE AGENT")
FIXED AND FLOATING SECURITY DOCUMENT (THE "SECURITY DOCUMENT") - OUTSTANDING on 26 May 1999
CANADIAN IMPERIAL BANK OF COMMERCE (THE "ADMINISTRATIVE AGENT")
ASSIGNMENT OF INSURANCE (THE "ASSIGNMENT") - OUTSTANDING on 26 May 1999

Previous Company Names

AMEC BIRWELCO LIMITED
Changed 28 Jun 2004
AGRA BIRWELCO LIMITED
Changed 24 Oct 2000
BIRWELCO LIMITED
Changed 1 Mar 1999

Previous Addresses

SANDIWAY HOUSE
HARTFORD
NORTHWICH
CHESHIRE CW8 2YA
Changed 25 Oct 2007

MUCKLOW HSE
MUCKLOW HILL
HALESOWEN
WEST MIDLANDS B62 8DG
Changed 12 Dec 2000


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 29 Jul 2015 7
31 Dec 2013 8 Apr 2014 4
31 Dec 2012 30 Jan 2013 1
31 Dec 2011 10 Sep 2012 9
31 Dec 2010 23 Jan 2012 13

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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182 other company documents are available

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