Active
Company Information for A M DEVELOPMENTS LIMITED
CRISP MALTING LIMITED, GREAT, RYBURGH, FAKENHAM, NORFOLK, NR21 7AS,
|
Company Registration Number
00817695
Private Limited Company
Active |
Company Name | |
---|---|
A M DEVELOPMENTS LIMITED | |
Legal Registered Office | |
CRISP MALTING LIMITED, GREAT RYBURGH, FAKENHAM NORFOLK NR21 7AS Other companies in NR21 | |
Company Number | 00817695 | |
---|---|---|
Company ID Number | 00817695 | |
Date formed | 1964-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 20:30:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A M DEVELOPMENTS (SOUTH WEST) LIMITED | 3-5 COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AR | Dissolved | Company formed on the 2007-04-24 | |
A M DEVELOPMENTS BUILDING AND LANDSCAPING LTD | Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA | Liquidation | Company formed on the 2011-11-24 | |
A M DEVELOPMENTS MK LTD | 14 Blackthorn Drive Luton LU2 8EE | Active | Company formed on the 2017-04-05 | |
A M DEVELOPMENTS, LLC | 30924 Bay Shore Dr Big Pine Key FL 33043 | Active | Company formed on the 2006-01-26 | |
A M DEVELOPMENTS (KINGSCLERE) LIMITED | Unit A, Lewin House The Street Radstock BA3 3FJ | Active | Company formed on the 2017-12-07 | |
A M DEVELOPMENTS L.L.C | Louisiana | Unknown | ||
A M DEVELOPMENTS (SW) LTD | 61 WAYSIDE ROAD ST. LEONARDS RINGWOOD BH24 2SJ | Active | Company formed on the 2020-07-23 |
Officer | Role | Date Appointed |
---|---|---|
ALAN WILLIAM CLARK |
||
ALAN WILLIAM CLARK |
||
DAVID GEORGE FOSSETT THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ROGER BARNES |
Company Secretary | ||
IAN ROGER BARNES |
Director | ||
RUPERT ANTHONY PEARCE GOULD |
Director | ||
JOHN CHRISTOPHER ROBERT SCOTT |
Director | ||
DAVID EGAR |
Director | ||
RICHARD THOMAS MITCHELL |
Director | ||
RICHARD THOMAS MITCHELL |
Company Secretary | ||
JOHN WILLIAM MAXWELL CRISP |
Director | ||
JOHN DENNIS MERRIWEATHER |
Director | ||
GEORGE MIALL |
Director | ||
BRYAN COLMAN READ |
Director | ||
JOHN ROBINSON WOODROW |
Director | ||
JOHN DAVID STUBBING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDME LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1920-05-03 | Active | |
KELGRAIN HARRIER LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
PORTGORDON MALTINGS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1979-05-08 | Active | |
VEDA LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1995-04-12 | Active - Proposal to Strike off | |
ANGLIA MALTINGS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1979-06-04 | Active | |
A M GROUP LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1962-08-13 | Active | |
BREWCRAFT LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1984-09-11 | Active | |
GLENEAGLES MALTINGS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1995-04-11 | Active | |
JOHN HARE & CORPORATION LTD. | Company Secretary | 2005-08-31 | CURRENT | 1935-06-15 | Active - Proposal to Strike off | |
FLEXI-BLEND LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1975-07-08 | Active - Proposal to Strike off | |
F. & G. SMITH LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1976-07-05 | Active | |
WALPOLE & WRIGHT LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1969-03-04 | Active - Proposal to Strike off | |
JOHN LEE BARBER & CO LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1946-09-14 | Active - Proposal to Strike off | |
CRISP MALTING LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1976-08-19 | Active | |
CRISP MALTING GROUP LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1979-12-13 | Active | |
ANGLIA MALTINGS (HOLDINGS) LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1890-06-26 | Active | |
RAGLETH LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Active | |
MISTLEY WATERWORKS LIMITED | Director | 2005-10-04 | CURRENT | 1995-01-13 | Active | |
EDME LIMITED | Director | 2005-08-31 | CURRENT | 1920-05-03 | Active | |
KELGRAIN HARRIER LIMITED | Director | 2005-08-31 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
PORTGORDON MALTINGS LIMITED | Director | 2005-08-31 | CURRENT | 1979-05-08 | Active | |
VEDA LIMITED | Director | 2005-08-31 | CURRENT | 1995-04-12 | Active - Proposal to Strike off | |
ANGLIA MALTINGS LIMITED | Director | 2005-08-31 | CURRENT | 1979-06-04 | Active | |
A M GROUP LIMITED | Director | 2005-08-31 | CURRENT | 1962-08-13 | Active | |
BREWCRAFT LIMITED | Director | 2005-08-31 | CURRENT | 1984-09-11 | Active | |
GLENEAGLES MALTINGS LIMITED | Director | 2005-08-31 | CURRENT | 1995-04-11 | Active | |
JOHN HARE & CORPORATION LTD. | Director | 2005-08-31 | CURRENT | 1935-06-15 | Active - Proposal to Strike off | |
FLEXI-BLEND LIMITED | Director | 2005-08-31 | CURRENT | 1975-07-08 | Active - Proposal to Strike off | |
F. & G. SMITH LIMITED | Director | 2005-08-31 | CURRENT | 1976-07-05 | Active | |
WALPOLE & WRIGHT LIMITED | Director | 2005-08-31 | CURRENT | 1969-03-04 | Active - Proposal to Strike off | |
JOHN LEE BARBER & CO LIMITED | Director | 2005-08-31 | CURRENT | 1946-09-14 | Active - Proposal to Strike off | |
CRISP MALTING LIMITED | Director | 2005-08-31 | CURRENT | 1976-08-19 | Active | |
CRISP MALTING GROUP LIMITED | Director | 2005-08-31 | CURRENT | 1979-12-13 | Active | |
ANGLIA MALTINGS (HOLDINGS) LIMITED | Director | 2005-08-31 | CURRENT | 1890-06-26 | Active | |
RAGLETH LIMITED | Director | 2005-08-18 | CURRENT | 2005-07-04 | Active | |
ANGLIA MALTINGS (HOLDINGS) LIMITED | Director | 2005-08-31 | CURRENT | 1890-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY HODSON | ||
APPOINTMENT TERMINATED, DIRECTOR STUART SANDS | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE ALEXANDER THOMPSON | ||
Termination of appointment of George Alexander Thompson on 2024-02-28 | ||
Appointment of Craig Sheldon as company secretary on 2024-02-28 | ||
DIRECTOR APPOINTED RICHARD WILLIAM FARRAR | ||
DIRECTOR APPOINTED ROBERT WILLIAM BEARD | ||
DIRECTOR APPOINTED CURT VOSSEN | ||
DIRECTOR APPOINTED DARWIN SOBKOW | ||
DIRECTOR APPOINTED DARRELL SOBKOW | ||
CESSATION OF EDWARD RICHARD ILIFFE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Anglia Maltings (Holdings) Limited as a person with significant control on 2023-07-05 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008176950004 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008176950004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR STUART SANDS | ||
AP01 | DIRECTOR APPOINTED MR STUART SANDS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY HODSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD RICHARD ILIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE FOSSETT THOMPSON | |
PSC07 | CESSATION OF DAVID GEORGE FOSSETT THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR GEORGE ALEXANDER THOMPSON | |
AP03 | Appointment of Mr George Alexander Thompson as company secretary on 2021-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM CLARK | |
TM02 | Termination of appointment of Alan William Clark on 2021-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 286136 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 286136 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 286136 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 286136 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David George Fossett Thompson on 2014-05-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 01/05/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
RES13 | CONFLICT OF INTEREST 30/09/2008 | |
RES01 | ADOPT ARTICLES 08/10/08 | |
RES09 | Resolution of authority to purchase a number of shares | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: GREAT RYBURGH FAKENHAM NORFOLK. NR21 7AS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 28/03/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 01/05/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 15/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED READ WOODROW LIMITED CERTIFICATE ISSUED ON 07/01/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A M DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A M DEVELOPMENTS LIMITED are:
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APOLLO MAINTAIN LIMITED | £ 8,090,732 |
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CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
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O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |