About

Registered Number: 02306578
Date of Incorporation: 18/10/1988 (35 years and 7 months ago)
Company Status: Active
Registered Address: Onnen Fawr, Trapp, Llandeilo, Carmarthenshire, SA19 6TH

 

Amery Plant & Equipment Ltd was registered on 18 October 1988 and has its registered office in Llandeilo, Carmarthenshire, it's status at Companies House is "Active". We don't know the number of employees at this business. The company has 2 directors listed as Amery, Timothy Mark Gill, Amery, Lucy Alice at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMERY, Timothy Mark Gill N/A - 1
AMERY, Lucy Alice 09 March 2000 25 November 2014 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 26 March 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 01 April 2015
TM01 - Termination of appointment of director 09 December 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 12 September 2007
363s - Annual Return 15 May 2007
AA - Annual Accounts 23 August 2006
363s - Annual Return 23 May 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 13 May 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 04 September 2003
363s - Annual Return 20 June 2003
AA - Annual Accounts 06 September 2002
363s - Annual Return 22 April 2002
AA - Annual Accounts 14 August 2001
363s - Annual Return 19 March 2001
363s - Annual Return 08 September 2000
AA - Annual Accounts 31 August 2000
287 - Change in situation or address of Registered Office 21 June 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
AA - Annual Accounts 10 August 1999
363s - Annual Return 30 April 1999
AA - Annual Accounts 03 December 1998
363s - Annual Return 13 July 1998
AA - Annual Accounts 28 August 1997
CERTNM - Change of name certificate 09 April 1997
363s - Annual Return 17 March 1997
363s - Annual Return 28 August 1996
AA - Annual Accounts 02 August 1996
AA - Annual Accounts 28 June 1995
363s - Annual Return 20 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 05 August 1994
363s - Annual Return 21 October 1993
AA - Annual Accounts 11 May 1993
363s - Annual Return 03 September 1992
AA - Annual Accounts 08 June 1992
AA - Annual Accounts 26 April 1991
363a - Annual Return 26 April 1991
AA - Annual Accounts 22 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 August 1990
363 - Annual Return 13 August 1990
RESOLUTIONS - N/A 06 June 1989
395 - Particulars of a mortgage or charge 16 March 1989
MEM/ARTS - N/A 16 January 1989
RESOLUTIONS - N/A 12 January 1989
CERTNM - Change of name certificate 21 December 1988
288 - N/A 25 November 1988
287 - Change in situation or address of Registered Office 25 November 1988
NEWINC - New incorporation documents 18 October 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 07 March 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.