A M DEVELOPMENTS LIMITED - NORFOLK
| Company Profile | Company Filings |
Overview
A M DEVELOPMENTS LIMITED is a Private Limited Company from NORFOLK and has the status: Active.
A M DEVELOPMENTS LIMITED was incorporated 59 years ago on 28/08/1964 and has the registered number: 00817695. The accounts status is DORMANT and accounts are next due on 30/09/2024.
A M DEVELOPMENTS LIMITED was incorporated 59 years ago on 28/08/1964 and has the registered number: 00817695. The accounts status is DORMANT and accounts are next due on 30/09/2024.
A M DEVELOPMENTS LIMITED - NORFOLK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CRISP MALTING LIMITED, GREAT
NORFOLK
NR21 7AS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART SANDS | Apr 1978 | Irish | Director | 2022-01-27 | CURRENT |
| GEORGE ALEXANDER THOMPSON | Oct 1984 | English | Director | 2021-07-01 | CURRENT |
| MR STEVEN JAMES LE POIDEVIN | Oct 1966 | British | Director | 2021-07-16 | CURRENT |
| MR MARK ANTHONY HODSON | Mar 1961 | British | Director | 2021-07-16 | CURRENT |
| MR GEORGE ALEXANDER THOMPSON | Secretary | 2021-07-01 | CURRENT | ||
| JOHN ROBINSON WOODROW | Sep 1932 | British | Director | RESIGNED | |
| RICHARD THOMAS MITCHELL | British | Secretary | RESIGNED | ||
| ALAN WILLIAM CLARK | Aug 1960 | British | Secretary | 2005-08-31 UNTIL 2021-06-30 | RESIGNED |
| IAN ROGER BARNES | British | Secretary | 2000-02-15 UNTIL 2005-08-31 | RESIGNED | |
| DAVID GEORGE FOSSETT THOMPSON | Jul 1954 | British | Director | 2005-08-31 UNTIL 2021-07-04 | RESIGNED |
| GEORGE MIALL | Jan 1939 | British | Director | RESIGNED | |
| JOHN DAVID STUBBING | Apr 1938 | British | Director | RESIGNED | |
| JOHN CHRISTOPHER ROBERT SCOTT | Mar 1958 | British | Director | 2002-04-03 UNTIL 2005-08-31 | RESIGNED |
| MR BRYAN COLMAN READ | Oct 1925 | British | Director | RESIGNED | |
| MR RUPERT ANTHONY PEARCE GOULD | Jun 1951 | British | Director | RESIGNED | |
| RICHARD THOMAS MITCHELL | British | Director | 1993-12-21 UNTIL 2000-03-31 | RESIGNED | |
| JOHN WILLIAM MAXWELL CRISP | Nov 1929 | British | Director | RESIGNED | |
| JOHN DENNIS MERRIWEATHER | Jun 1939 | British | Director | RESIGNED | |
| DAVID EGAR | Oct 1938 | British | Director | 1998-01-28 UNTIL 2003-10-02 | RESIGNED |
| ALAN WILLIAM CLARK | Aug 1960 | British | Director | 2005-08-31 UNTIL 2021-06-30 | RESIGNED |
| IAN ROGER BARNES | British | Director | 2002-05-09 UNTIL 2005-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anglia Maltings (Holdings) Limited | 2023-07-05 | Fakenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Honourable Edward Richard Iliffe | 2021-07-04 - 2023-07-05 | 9/1968 | Significant influence or control | |
| Mr David George Fossett Thompson | 2016-04-06 - 2021-07-04 | 7/1954 | Significant influence or control |