Auto Marine Cables Limited

Company Name	Auto Marine Cables Limited
Company Status	Active
Company Number	00804767
Category	Private Limited Company
Incorporation Date	11 May 1964(60 years ago)
Previous Name	Kar-Bar (Bolton) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Peter Charles Hammond
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 February 1992(27 years, 9 months after company formation)
Appointment Duration	32 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 32 Devonshire Road Oakhill Trading Estate Worsley Manchester M28 3PT

Director Name	Mrs Diane Hammond
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 May 1993(29 years after company formation)
Appointment Duration	30 years, 11 months
Role	Housewife
Country of Residence	England
Correspondence Address	Unit 32 Devonshire Road Oakhill Trading Estate Worsley Manchester M28 3PT

Director Name	Mr Brent Collins
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 May 2021(57 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 32 Devonshire Road Oakhill Trading Estate Worsley Manchester M28 3PT

Director Name	Lilian Joan Ashworth
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(27 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 November 1997)
Role	Clerical Assistant
Correspondence Address	24 Longworth Road Horwich Bolton Lancashire BL7 9TS

Director Name	Ann Kathrine Hammond
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(27 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 18 June 2007)
Role	Sales Person
Correspondence Address	3 Cherry Gardens Oakwood Drive, Heaton Bolton Lancashire PR6 9HG

Director Name	Howard Hammond
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(27 years, 9 months after company formation)
Appointment Duration	12 years, 12 months (resigned 02 February 2005)
Role	Chairman
Correspondence Address	Roscoe Lowe Barn Roscoe Lowe Brow Anderton Chorley Lancashire PR6 0HG

Director Name	Mr Geoffrey Harold Holt
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(27 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 October 2007)
Role	Finance Director
Correspondence Address	12 Chiltern Drive Hale Altrincham Cheshire WA15 9PL

Director Name	Mr David Keith Hammond
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(27 years, 9 months after company formation)
Appointment Duration	22 years, 8 months (resigned 14 October 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 32 Devonshire Road Oakhill Trading Estate Worsley Manchester M28 3PT

Secretary Name	Mr Geoffrey Harold Holt
Nationality	British
Status	Resigned
Appointed	10 February 1992(27 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 August 1994)
Role	Company Director
Correspondence Address	12 Chiltern Drive Hale Altrincham Cheshire WA15 9PL

Director Name	Valerie Holt
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1993(29 years after company formation)
Appointment Duration	14 years, 4 months (resigned 01 October 2007)
Role	Housewife
Correspondence Address	12 Chiltern Drive Hale Altrincham Cheshire WA15 9PL

Director Name	Jane Hammond
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1993(29 years after company formation)
Appointment Duration	21 years, 5 months (resigned 14 October 2014)
Role	Housewife
Country of Residence	England
Correspondence Address	Unit 32 Devonshire Road Oakhill Trading Estate Worsley Manchester M28 3PT

Secretary Name	Mr David Keith Hammond
Nationality	British
Status	Resigned
Appointed	16 August 1994(30 years, 3 months after company formation)
Appointment Duration	20 years, 2 months (resigned 14 October 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 32 Devonshire Road Oakhill Trading Estate Worsley Manchester M28 3PT

Director Name	Mrs Amy Victoria Bryant
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2020(55 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 March 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 32 Devonshire Road Oakhill Trading Estate Worsley Manchester M28 3PT

Director Name	Mr Zainon Eid John Shahin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2020(56 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 November 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 32-33 Oakhill Trading Estate Devonshire Road Worsley Manchester M28 3PT

Contact

Website	www.automarinecables.com
Email address	[email protected]
Telephone	01204 575234
Telephone region	Bolton

Location

Registered Address	Unit 32 Devonshire Road Oakhill Trading Estate Worsley Manchester M28 3PT
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester

Shareholders

100.7k at £1	Auto Marine Cables Holdings Limited 90.91% Ordinary
10.1k at £1	Auto Marine Cables Holdings Limited 9.09% Ordinary B

Financials

Year	2014
Turnover	£10,607,763
Net Worth	£3,159,981
Cash	£169,600
Current Liabilities	£1,254,537

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Charges

25 September 2014	Delivered on: 6 October 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
24 March 1982	Delivered on: 31 March 1982 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
18 October 2019	Delivered on: 29 October 2019 Persons entitled: Peter Charles Hammond (As Security Trustee) Classification: A registered charge Outstanding
18 October 2019	Delivered on: 29 October 2019 Persons entitled: Phd (Nominees) Limited Classification: A registered charge Outstanding
23 October 2019	Delivered on: 25 October 2019 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
26 March 2015	Delivered on: 4 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
26 March 2015	Delivered on: 4 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
14 October 2014	Delivered on: 18 October 2014 Persons entitled: David Keith Hammond Classification: A registered charge Outstanding
25 September 1992	Delivered on: 29 September 1992 Satisfied on: 6 January 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land and buildings k/a unit 25 castle park industrial estate, flint, delyn, clwyd t/no. WA419251 and a fixed charge on all plant machinery fixtures fittings furniture equipment implements and utensils. Fully Satisfied
18 April 1988	Delivered on: 4 May 1988 Satisfied on: 17 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of land comprising one acre or thereabouts situate at the castle park estate of delyn borough council flint clwyd. Fully Satisfied
23 May 1985	Delivered on: 5 June 1985 Satisfied on: 22 June 1999 Persons entitled: Alex Lawrie Receivable Financing LTD Classification: Charge Secured details: All moneys due or become due from the company to the chargee. Particulars: All book and other debts present and future (for full details see doc M16). Fully Satisfied
29 September 1982	Delivered on: 7 October 1982 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the south side of devon avenue, whitefield, bury greater manchester. Tn: gm 18676. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
14 July 1975	Delivered on: 22 July 1975 Satisfied on: 13 November 1992 Persons entitled: Williams & Glyns Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88 sq yards approx l/h land in market street atherton greater manchester tog with dwelling house & shop numbered 115, market street, tog with all fixtures. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
2 January 1974	Delivered on: 16 January 1974 Satisfied on: 13 November 1992 Persons entitled: Williams & Glyns Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot of land no 98 market street and no 1 gillibrand street with the messuage and shop erected thereon chorley, lancaster together with all fixtures fittings movable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 October 1970	Delivered on: 14 October 1970 Satisfied on: 13 November 1992 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46, 48, 50 & 52 market street and land to s/w of market street farnworth and land on n/e side of queen street, farnworth and all fixtures plant & machinery (for full details see doc 11). Fully Satisfied

Filing History

25 March 2024	Termination of appointment of Amy Victoria Bryant as a director on 8 March 2024 (1 page)
5 March 2024	Full accounts made up to 30 September 2023 (25 pages)
17 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
21 April 2023	Full accounts made up to 30 September 2022 (24 pages)
23 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
12 May 2022	Full accounts made up to 30 September 2021 (26 pages)
20 February 2022	Notification of Phd Industrial Holdings Ltd as a person with significant control on 30 September 2021 (2 pages)
20 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
27 July 2021	Appointment of Mr Brent Collins as a director on 4 May 2021 (2 pages)
30 June 2021	Full accounts made up to 30 September 2020 (25 pages)
4 April 2021	Confirmation statement made on 6 February 2021 with updates (4 pages)
26 March 2021	Notification of Phd (Nominees) Limited as a person with significant control on 24 September 2020 (2 pages)
26 November 2020	Termination of appointment of Zainon Eid John Shahin as a director on 26 November 2020 (1 page)
18 August 2020	Appointment of Mr Zainon Eid John Shahin as a director on 6 July 2020 (2 pages)
26 June 2020	Full accounts made up to 30 September 2019 (24 pages)
19 June 2020	Appointment of Mrs Amy Victoria Bryant as a director on 14 April 2020 (2 pages)
19 February 2020	Confirmation statement made on 6 February 2020 with updates (5 pages)
7 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
29 October 2019	Registration of charge 008047670015, created on 18 October 2019 (74 pages)
29 October 2019	Registration of charge 008047670014, created on 18 October 2019 (74 pages)
29 October 2019	Satisfaction of charge 008047670010 in full (1 page)
25 October 2019	Registration of charge 008047670013, created on 23 October 2019 (22 pages)
10 June 2019	Full accounts made up to 30 September 2018 (24 pages)
6 June 2019	Satisfaction of charge 4 in full (1 page)
13 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
21 June 2018	Full accounts made up to 30 September 2017 (24 pages)
9 March 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
27 June 2017	Accounts for a medium company made up to 30 September 2016 (23 pages)
27 June 2017	Accounts for a medium company made up to 30 September 2016 (23 pages)
27 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
17 August 2016	Satisfaction of charge 008047670009 in full (1 page)
17 August 2016	Satisfaction of charge 008047670011 in full (1 page)
17 August 2016	Satisfaction of charge 008047670009 in full (1 page)
17 August 2016	Satisfaction of charge 008047670012 in full (1 page)
17 August 2016	Satisfaction of charge 008047670012 in full (1 page)
17 August 2016	Satisfaction of charge 008047670011 in full (1 page)
16 June 2016	Accounts for a medium company made up to 30 September 2015 (16 pages)
16 June 2016	Accounts for a medium company made up to 30 September 2015 (16 pages)
8 June 2016	Previous accounting period shortened from 3 October 2015 to 30 September 2015 (1 page)
8 June 2016	Previous accounting period shortened from 3 October 2015 to 30 September 2015 (1 page)
10 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 110,765 (4 pages)
10 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 110,765 (4 pages)
17 April 2015	Accounts for a medium company made up to 30 September 2014 (18 pages)
17 April 2015	Accounts for a medium company made up to 30 September 2014 (18 pages)
4 April 2015	Registration of charge 008047670011, created on 26 March 2015 (36 pages)
4 April 2015	Registration of charge 008047670012, created on 26 March 2015 (33 pages)
4 April 2015	Registration of charge 008047670011, created on 26 March 2015 (36 pages)
4 April 2015	Registration of charge 008047670012, created on 26 March 2015 (33 pages)
5 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 110,765 (4 pages)
5 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 110,765 (4 pages)
5 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 110,765 (4 pages)
17 November 2014	Termination of appointment of David Keith Hammond as a director on 14 October 2014 (1 page)
17 November 2014	Termination of appointment of David Keith Hammond as a secretary on 14 October 2014 (1 page)
17 November 2014	Termination of appointment of Jane Hammond as a director on 14 October 2014 (1 page)
17 November 2014	Termination of appointment of David Keith Hammond as a secretary on 14 October 2014 (1 page)
17 November 2014	Termination of appointment of David Keith Hammond as a director on 14 October 2014 (1 page)
17 November 2014	Termination of appointment of Jane Hammond as a director on 14 October 2014 (1 page)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
18 October 2014	Registration of charge 008047670010, created on 14 October 2014 (26 pages)
18 October 2014	Registration of charge 008047670010, created on 14 October 2014 (26 pages)
6 October 2014	Registration of charge 008047670009, created on 25 September 2014 (25 pages)
6 October 2014	Registration of charge 008047670009, created on 25 September 2014 (25 pages)
26 June 2014	Accounts for a medium company made up to 30 September 2013 (18 pages)
26 June 2014	Accounts for a medium company made up to 30 September 2013 (18 pages)
23 April 2014	Director's details changed for Jane Hammond on 3 April 2014 (2 pages)
23 April 2014	Director's details changed for Jane Hammond on 3 April 2014 (2 pages)
23 April 2014	Director's details changed for Jane Hammond on 3 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Peter Charles Hammond on 3 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Peter Charles Hammond on 3 April 2014 (2 pages)
22 April 2014	Director's details changed for Jane Hammond on 3 April 2014 (2 pages)
22 April 2014	Secretary's details changed for Mr David Keith Hammond on 3 April 2014 (1 page)
22 April 2014	Director's details changed for Mr Peter Charles Hammond on 3 April 2014 (2 pages)
22 April 2014	Director's details changed for Jane Hammond on 3 April 2014 (2 pages)
22 April 2014	Secretary's details changed for Mr David Keith Hammond on 3 April 2014 (1 page)
22 April 2014	Director's details changed for Diane Hammond on 3 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr David Keith Hammond on 3 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr David Keith Hammond on 3 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr David Keith Hammond on 3 April 2014 (2 pages)
22 April 2014	Director's details changed for Diane Hammond on 3 April 2014 (2 pages)
22 April 2014	Director's details changed for Diane Hammond on 3 April 2014 (2 pages)
22 April 2014	Secretary's details changed for Mr David Keith Hammond on 3 April 2014 (1 page)
22 April 2014	Director's details changed for Diane Hammond on 3 April 2014 (2 pages)
22 April 2014	Director's details changed for Diane Hammond on 3 April 2014 (2 pages)
22 April 2014	Director's details changed for Diane Hammond on 3 April 2014 (2 pages)
22 April 2014	Director's details changed for Jane Hammond on 3 April 2014 (2 pages)
28 February 2014	Secretary's details changed for Mr David Keith Hammond on 1 March 2013 (1 page)
28 February 2014	Director's details changed for Mr Peter Charles Hammond on 1 March 2013 (2 pages)
28 February 2014	Secretary's details changed for Mr David Keith Hammond on 1 March 2013 (1 page)
28 February 2014	Director's details changed for Mr David Keith Hammond on 1 March 2013 (2 pages)
28 February 2014	Director's details changed for Mr Peter Charles Hammond on 1 March 2013 (2 pages)
28 February 2014	Director's details changed for Mr Peter Charles Hammond on 1 March 2013 (2 pages)
28 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 110,765 (8 pages)
28 February 2014	Director's details changed for Jane Hammond on 2 March 2013 (2 pages)
28 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 110,765 (8 pages)
28 February 2014	Director's details changed for Diane Hammond on 1 March 2013 (2 pages)
28 February 2014	Director's details changed for Jane Hammond on 2 March 2013 (2 pages)
28 February 2014	Director's details changed for Mr David Keith Hammond on 1 March 2013 (2 pages)
28 February 2014	Secretary's details changed for Mr David Keith Hammond on 1 March 2013 (1 page)
28 February 2014	Director's details changed for Diane Hammond on 1 March 2013 (2 pages)
28 February 2014	Director's details changed for Mr David Keith Hammond on 1 March 2013 (2 pages)
28 February 2014	Director's details changed for Diane Hammond on 1 March 2013 (2 pages)
28 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 110,765 (8 pages)
28 February 2014	Director's details changed for Jane Hammond on 2 March 2013 (2 pages)
21 May 2013	Accounts for a medium company made up to 30 September 2012 (17 pages)
21 May 2013	Accounts for a medium company made up to 30 September 2012 (17 pages)
21 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (8 pages)
21 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (8 pages)
21 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (8 pages)
14 May 2012	Accounts for a medium company made up to 30 September 2011 (17 pages)
14 May 2012	Accounts for a medium company made up to 30 September 2011 (17 pages)
1 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (8 pages)
1 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (8 pages)
1 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (8 pages)
21 June 2011	Accounts for a medium company made up to 30 September 2010 (17 pages)
21 June 2011	Accounts for a medium company made up to 30 September 2010 (17 pages)
29 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (8 pages)
29 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (8 pages)
29 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (8 pages)
23 June 2010	Accounts for a medium company made up to 30 September 2009 (16 pages)
23 June 2010	Accounts for a medium company made up to 30 September 2009 (16 pages)
17 February 2010	Director's details changed for Jane Hammond on 7 January 2010 (2 pages)
17 February 2010	Director's details changed for Diane Hammond on 12 December 2009 (2 pages)
17 February 2010	Director's details changed for Jane Hammond on 7 January 2010 (2 pages)
17 February 2010	Director's details changed for Peter Charles Hammond on 12 December 2009 (2 pages)
17 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
17 February 2010	Director's details changed for David Keith Hammond on 7 January 2010 (2 pages)
17 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
17 February 2010	Director's details changed for Jane Hammond on 7 January 2010 (2 pages)
17 February 2010	Director's details changed for Diane Hammond on 12 December 2009 (2 pages)
17 February 2010	Director's details changed for Peter Charles Hammond on 12 December 2009 (2 pages)
17 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
17 February 2010	Director's details changed for David Keith Hammond on 7 January 2010 (2 pages)
13 May 2009	Accounts for a medium company made up to 30 September 2008 (17 pages)
13 May 2009	Accounts for a medium company made up to 30 September 2008 (17 pages)
2 March 2009	Return made up to 06/02/09; full list of members (5 pages)
2 March 2009	Return made up to 06/02/09; full list of members (5 pages)
25 June 2008	Accounts for a medium company made up to 30 September 2007 (16 pages)
25 June 2008	Accounts for a medium company made up to 30 September 2007 (16 pages)
1 April 2008	Return made up to 06/02/08; full list of members (6 pages)
1 April 2008	Return made up to 06/02/08; full list of members (6 pages)
26 October 2007	Â£ ic 165997/110765 01/10/07 Â£ sr 55232@1=55232 (1 page)
26 October 2007	Â£ ic 165997/110765 01/10/07 Â£ sr 55232@1=55232 (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
12 June 2007	Accounts for a medium company made up to 30 September 2006 (17 pages)
12 June 2007	Accounts for a medium company made up to 30 September 2006 (17 pages)
14 February 2007	Return made up to 06/02/07; full list of members (5 pages)
14 February 2007	Return made up to 06/02/07; full list of members (5 pages)
13 June 2006	Accounts for a medium company made up to 30 September 2005 (19 pages)
13 June 2006	Accounts for a medium company made up to 30 September 2005 (19 pages)
7 February 2006	Return made up to 06/02/06; full list of members (5 pages)
7 February 2006	Return made up to 06/02/06; full list of members (5 pages)
11 August 2005	Accounts for a medium company made up to 30 September 2004 (18 pages)
11 August 2005	Accounts for a medium company made up to 30 September 2004 (18 pages)
10 April 2005	Return made up to 10/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2005	Return made up to 10/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
12 July 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
12 July 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
3 March 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
3 March 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 July 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
28 July 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
14 April 2003	Ad 07/04/03--------- Â£ si 15091@1=15091 Â£ ic 150906/165997 (2 pages)
14 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 April 2003	Particulars of contract relating to shares (3 pages)
14 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 April 2003	Ad 07/04/03--------- Â£ si 15091@1=15091 Â£ ic 150906/165997 (2 pages)
14 April 2003	Particulars of contract relating to shares (3 pages)
6 March 2003	Return made up to 10/02/03; full list of members (11 pages)
6 March 2003	Return made up to 10/02/03; full list of members (11 pages)
19 July 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
19 July 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
1 February 2002	Return made up to 30/12/01; full list of members 363(287) ‐ Registered office changed on 01/02/02 (9 pages)
1 February 2002	Return made up to 30/12/01; full list of members 363(287) ‐ Registered office changed on 01/02/02 (9 pages)
27 July 2001	Accounts for a medium company made up to 30 September 2000 (19 pages)
27 July 2001	Accounts for a medium company made up to 30 September 2000 (19 pages)
30 March 2001	Return made up to 10/02/01; full list of members (9 pages)
30 March 2001	Return made up to 10/02/01; full list of members (9 pages)
10 May 2000	Full accounts made up to 30 September 1999 (21 pages)
10 May 2000	Full accounts made up to 30 September 1999 (21 pages)
2 March 2000	Return made up to 10/02/00; full list of members 363(287) ‐ Registered office changed on 02/03/00 363(288) ‐ Director's particulars changed (10 pages)
2 March 2000	Return made up to 10/02/00; full list of members 363(287) ‐ Registered office changed on 02/03/00 363(288) ‐ Director's particulars changed (10 pages)
14 December 1999	Â£ ic 156156/150906 29/11/99 Â£ sr 5250@1=5250 (1 page)
14 December 1999	Â£ ic 156156/150906 29/11/99 Â£ sr 5250@1=5250 (1 page)
14 December 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
14 December 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	Accounts for a medium company made up to 30 September 1998 (19 pages)
17 March 1999	Accounts for a medium company made up to 30 September 1998 (19 pages)
24 February 1999	Return made up to 10/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 1999	Return made up to 10/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1998	Accounts for a medium company made up to 30 September 1997 (23 pages)
18 March 1998	Accounts for a medium company made up to 30 September 1997 (23 pages)
3 March 1997	Return made up to 10/02/97; no change of members (6 pages)
3 March 1997	Return made up to 10/02/97; no change of members (6 pages)
24 February 1997	Full accounts made up to 30 September 1996 (24 pages)
24 February 1997	Full accounts made up to 30 September 1996 (24 pages)
27 February 1996	Accounts for a medium company made up to 30 September 1995 (19 pages)
27 February 1996	Accounts for a medium company made up to 30 September 1995 (19 pages)
23 February 1996	Return made up to 10/02/96; no change of members (6 pages)
23 February 1996	Return made up to 10/02/96; no change of members (6 pages)
31 January 1995	Return made up to 10/02/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (32 pages)
18 August 1994	Secretary resigned;new secretary appointed (2 pages)
18 August 1994	Secretary resigned;new secretary appointed (2 pages)
7 February 1994	Return made up to 10/02/94; no change of members 363(287) ‐ Registered office changed on 07/02/94 (6 pages)
28 May 1993	New director appointed (2 pages)
28 May 1993	New director appointed (2 pages)
29 January 1993	Return made up to 10/02/93; no change of members (6 pages)
29 January 1993	Return made up to 10/02/93; no change of members (6 pages)
27 February 1992	Return made up to 10/02/92; full list of members 363(287) ‐ Registered office changed on 27/02/92 363(288) ‐ Director's particulars changed (7 pages)
12 March 1991	Return made up to 10/02/91; no change of members (6 pages)
27 April 1990	Return made up to 30/12/89; change of members (5 pages)
27 June 1989	Return made up to 31/05/89; full list of members (5 pages)
31 October 1988	Wd 18/10/88 ad 30/09/88--------- Â£ si 148720@1=148720 Â£ ic 2/148722 (2 pages)
27 October 1988	Memorandum and Articles of Association (9 pages)
27 October 1988	Memorandum and Articles of Association (9 pages)
13 May 1988	Return made up to 30/12/87; full list of members (6 pages)
3 May 1988	Company name changed\certificate issued on 03/05/88 (2 pages)
3 May 1988	Company name changed\certificate issued on 03/05/88 (2 pages)
12 April 1988	Accounts for a small company made up to 30 September 1987 (4 pages)
3 April 1987	Annual return made up to 30/12/86 (6 pages)
3 July 1986	Return made up to 30/12/85; full list of members (4 pages)
12 October 1983	Accounts made up to 30 September 1982 (5 pages)
12 October 1983	Accounts made up to 30 September 1982 (5 pages)
31 March 1983	Accounts made up to 30 September 1981 (5 pages)
31 March 1983	Accounts made up to 30 September 1981 (5 pages)
11 May 1964	Incorporation (18 pages)
11 May 1964	Incorporation (18 pages)

Auto Marine Cables Limited

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