Back to search

A M Group Limited

00732250

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

CRISP MALTING LIMITED, GREAT, NORFOLK, NR21 7AS
Incorporated 13/08/1962

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Richard William Farrar

director · Since 28/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 10 other boards

Darrell Sobkow

director · Since 28/02/2024

COMPANY DIRECTOR

CANADIAN · CANADA · Age 60

Darwin Sobkow

director · Since 28/02/2024

COMPANY DIRECTOR

CANADIAN · CANADA · Age 56

Robert William Beard

director · Since 28/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 12 other boards

Jarrett Craig Sheldon

secretary · Since 28/02/2024

Also on 16 other boards

Neil Robert Banbury

director · Since 25/02/2025

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 49

Also on 11 other boards

Jarrett Craig Sheldon

director · Since 25/02/2025

DIRECTOR

CANADIAN · CANADA · Age 56

Also on 16 other boards

Persons with Significant Control

Richardson Maltings Limited

75–100% shares
75–100% votes
Appoint directors

Great Ryburgh, Fakenham Road, Fakenham, NR21 7AS

Reg: 00031801 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 05/07/2023

Former PSCs

Mr David George Fossett Thompson

Ceased 04/07/2021

The Honourable Edward Richard Iliffe

Ceased 05/07/2023

Charges3 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 04/08/2022Registered 09/08/2022
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 27/07/2022Registered 03/08/2022
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 29/07/2022Registered 01/08/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/11/2021Registered 22/11/2021Satisfied 11/04/2023
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 12/11/2021Registered 17/11/2021Satisfied 11/04/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT AND TRUSTEE

Created 23/02/2016Registered 03/03/2016Satisfied 11/04/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT AND TRUSTEE

Created 23/02/2016Registered 03/03/2016Satisfied 11/04/2023
Charge
satisfied

LLOYDS BANK PLC

Created 17/02/2016Registered 19/02/2016Satisfied 11/04/2023
charge
satisfied

BARCLAYS BANK PLC

Created 24/03/1981Registered 01/04/1981
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/1977Registered 11/10/1977Satisfied 18/01/2016
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/1977Registered 11/10/1977Satisfied 18/01/2016