A.M.I. Cold Stores Limited

00243548

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LIVINGSTONE RD, EAST YORKSHIRE, HU13 0EE

Incorporated 31/10/1929

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52103

Officers

Mr Andrew Leslie Marr

director · Since 10/11/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 17 other boards

Mr Roger Eric Johnson

director · Since 07/07/1994

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 4 other boards

Mr Alexander George Marr

director · Since 06/01/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Paul Morgan Farrar

secretary · Since 25/11/2014

Also on 66 other boards

Mr Robert Brindley

director · Since 03/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Paul Morgan Farrar

director · Since 01/08/2020

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 51

Also on 66 other boards

Persons with Significant Control

Andrew Marr International Limited

75–100% shares

Andrew Marr International Limited, Livingstone Road, Hessle, HU13 0EE

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

ANDREW MARR INTERNATIONAL LIMITED

Created 22/02/1995Registered 02/03/1995Satisfied 13/06/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/02/1995Registered 24/02/1995Satisfied 10/12/2012

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/1992Registered 31/07/1992

charge

outstanding

WILLIAMS & GLYN'S BANK LIMITED.

Created 09/09/1980Registered 12/09/1980