AMG (HOSPITALITY) LTD - FAKENHAM


Company Profile Company Filings

Overview

AMG (HOSPITALITY) LTD is a Private Limited Company from FAKENHAM and has the status: Dissolved - no longer trading.
AMG (HOSPITALITY) LTD was incorporated 17 years ago on 13/02/2007 and has the registered number: 06101715.

AMG (HOSPITALITY) LTD - FAKENHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 29/02/2020

Registered Office

9 THE STREET
FAKENHAM
NORFOLK
NR21 9QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2021 27/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW GOOCH Mar 1971 British Director 2007-02-13 CURRENT
MIRANDA BISHOP Nov 1969 British Director 2007-02-13 CURRENT
MR GLEN BISHOP Dec 1969 British Director 2007-02-13 CURRENT
MIRANDA BISHOP Nov 1969 British Secretary 2009-03-01 CURRENT
MR JOHN REST Jun 1949 British Director 2007-02-13 UNTIL 2009-02-28 RESIGNED
JENNIFER ELIZABETH REST Apr 1947 British Director 2007-02-13 UNTIL 2009-02-28 RESIGNED
MR JOHN REST Jun 1949 British Secretary 2007-02-13 UNTIL 2009-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Miranda Bishop 2016-04-06 11/1969 Fakenham   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Glenn Bishop 2016-04-06 12/1969 Fakenham   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Gooch 2016-04-06 3/1971 Fakenham   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH NORFOLK HISTORIC BUILDINGS TRUST LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VICTORY HOUSING TRUST NORWICH ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
FAKENHAM AREA PARTNERSHIP COMMUNITY INTEREST COMPANY FAKENHAM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AMG (Hospitality) Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-31 29-02-2020 £11,141 equity
AMG (Hospitality) Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-07 30-06-2019 £8,076 equity
AMG (Hospitality) Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-05 30-06-2018 £2,913 equity
AMG (Hospitality) Ltd - Accounts to registrar - small 17.2 2017-10-04 30-06-2017 £10,519 equity
AMG (Hospitality) Ltd - Accounts to registrar - small 16.3 2016-11-25 30-06-2016 £11,193 equity
AMG (Hospitality) Ltd - Limited company - abbreviated - 11.6 2015-10-16 30-06-2015 £5,643 Cash £4,374 equity
AMG (Hospitality) Ltd - Limited company - abbreviated - 11.6 2014-12-09 30-06-2014 £1,035 Cash £2,321 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
RUTLAND BUILDERS LIMITED FAKENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HIGH ALTITUDE INC LTD FAKENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants