AMG Interfreight Limited

Company Name	AMG Interfreight Limited
Company Status	Active
Company Number	01194262
Category	Private Limited Company
Incorporation Date	18 December 1974(49 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr James Harry Atwell
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	14 September 1992(17 years, 9 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Avenida Illeta 2 Santa Margarita Rosas Gerona Foreign

Director Name	Mr Glenn Donald Gillard
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 September 1992(17 years, 9 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	No 3 Building North Weald Airfield North Weald Essex CM16 6HR

Secretary Name	Miss Julie Evelyn Smith
Nationality	British
Status	Current
Appointed	14 September 1992(17 years, 9 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	No 3 Building North Weald Airfield North Weald Airfield North Weald Essex CM16 6HR

Director Name	Miss Julie Evelyn Smith
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 November 1998(23 years, 11 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	No 3 Building North Weald Airfield North Weald Essex CM16 6HR

Contact

Website	falklandislandshipping.com
Email address	[email protected]
Telephone	01279 461630
Telephone region	Bishops Stortford

Location

Registered Address	No 3 Building North Weald Airfield North Weald Airfield North Weald Essex CM16 6HR
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	North Weald Bassett
Ward	North Weald Bassett
Built Up Area	North Weald Bassett
Address Matches	2 other UK companies use this postal address

Shareholders

2.5k at £1	Amg North Weald LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 3 weeks ago)
Next Return Due	28 September 2024 (4 months, 3 weeks from now)

Charges

10 January 1989	Delivered on: 16 January 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge over all the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

10 January 1989

Delivered on: 16 January 1989
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book and other debts floating charge over all the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

11 December 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
16 November 2020	Cessation of James Harry Atwell as a person with significant control on 11 September 2020 (3 pages)
10 November 2020	Secretary's details changed (1 page)
10 November 2020	Director's details changed for Miss Julie Evelyn Smith on 11 September 2020 (2 pages)
9 November 2020	Director's details changed for Mr Glenn Donald Gillard on 11 September 2020 (2 pages)
9 November 2020	Cessation of Glenn Donald Gillard as a person with significant control on 11 September 2020 (1 page)
9 November 2020	Notification of Amg North Weald Limited as a person with significant control on 11 September 2020 (2 pages)
22 July 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
10 September 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
26 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
24 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2,500 (6 pages)
12 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2,500 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2,500 (6 pages)
8 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2,500 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2,500 (6 pages)
11 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2,500 (6 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
28 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Registered office address changed from No 3 Building North Weald Airfield North Weald Epping Essex CM16 6AA United Kingdom on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from No 3 Building North Weald Airfield North Weald Epping Essex CM16 6AA United Kingdom on 13 October 2010 (1 page)
12 October 2010	Registered office address changed from 5Th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH Uk on 12 October 2010 (1 page)
12 October 2010	Director's details changed for Julie Evelyn Smith on 14 September 2010 (2 pages)
12 October 2010	Director's details changed for Julie Evelyn Smith on 14 September 2010 (2 pages)
12 October 2010	Registered office address changed from 5Th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH Uk on 12 October 2010 (1 page)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
5 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 October 2008	Return made up to 14/09/08; full list of members (5 pages)
9 October 2008	Return made up to 14/09/08; full list of members (5 pages)
8 October 2008	Location of register of members (1 page)
8 October 2008	Location of debenture register (1 page)
8 October 2008	Registered office changed on 08/10/2008 from no 3 building north weald airfield north weald essex CM16 6AA (1 page)
8 October 2008	Location of register of members (1 page)
8 October 2008	Registered office changed on 08/10/2008 from no 3 building north weald airfield north weald essex CM16 6AA (1 page)
8 October 2008	Location of debenture register (1 page)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 October 2007	Return made up to 14/09/07; full list of members (7 pages)
16 October 2007	Return made up to 14/09/07; full list of members (7 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 October 2006	Return made up to 14/09/06; full list of members (8 pages)
17 October 2006	Return made up to 14/09/06; full list of members (8 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 October 2005	Return made up to 14/09/05; full list of members (8 pages)
19 October 2005	Return made up to 14/09/05; full list of members (8 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 March 2004	Registered office changed on 17/03/04 from: no 1 building north weald airfield north weald essex CM16 6AA (1 page)
17 March 2004	Registered office changed on 17/03/04 from: no 1 building north weald airfield north weald essex CM16 6AA (1 page)
16 October 2003	Return made up to 14/09/03; full list of members (8 pages)
16 October 2003	Return made up to 14/09/03; full list of members (8 pages)
18 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
21 November 2002	Return made up to 14/09/02; full list of members (8 pages)
21 November 2002	Return made up to 14/09/02; full list of members (8 pages)
18 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
13 November 2001	Return made up to 14/09/01; full list of members (8 pages)
13 November 2001	Return made up to 14/09/01; full list of members (8 pages)
11 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 October 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 October 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 October 1999	Return made up to 14/09/99; no change of members (4 pages)
20 October 1999	Return made up to 14/09/99; no change of members (4 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
8 October 1998	Return made up to 14/09/98; no change of members (4 pages)
8 October 1998	Return made up to 14/09/98; no change of members (4 pages)
15 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 October 1997	Return made up to 14/09/97; full list of members (6 pages)
6 October 1997	Return made up to 14/09/97; full list of members (6 pages)
21 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
21 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 October 1996	Return made up to 14/09/96; no change of members (4 pages)
30 October 1996	Return made up to 14/09/96; no change of members (4 pages)
23 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
23 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
10 October 1995	Return made up to 14/09/95; no change of members (4 pages)
10 October 1995	Return made up to 14/09/95; no change of members (4 pages)
15 May 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
15 May 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)