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A M Group Limited, NR21 7AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A M GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A M Group Limited. The company was founded 62 years ago and was given the registration number 00732250. The firm's registered office is in NORFOLK. You can find them at Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:A M GROUP LIMITED
Company Number:00732250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1962
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk, NR21 7AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk, NR21 7AS

Secretary01 July 2021Active
Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk, NR21 7AS

Director16 July 2021Active
Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk, NR21 7AS

Director16 July 2021Active
Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk, NR21 7AS

Director27 January 2022Active
Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk, NR21 7AS

Director01 July 2021Active
8 Kingfisher Close, Thetford, IP24 3HU

Secretary15 February 2000Active
5 Isiah Avenue, Dawley Bank, Telford, TF4 2GU

Secretary31 August 2005Active
16 Blakestone Drive, Thorpe St Andrew, Norwich, NR7 0LF

Secretary-Active
Brook House, Duck End, Finchingfield, CM7 4NE

Director09 May 2002Active
8 Kingfisher Close, Thetford, IP24 3HU

Director09 May 2002Active
The Old School House Hedingham Road, Halstead, CO9 2DP

Director06 May 1994Active
5 Isiah Avenue, Dawley Bank, Telford, TF4 2GU

Director31 August 2005Active
Winterlake, Kirtlington, Oxford, OX5 3HG

Director-Active
48 Mount Pleasant, Norwich, NR2 2DH

Director01 July 1996Active
48 Mount Pleasant, Norwich, NR2 2DH

Director-Active
Thumb Lane, Horningtoft East, Dereham, NR20 5DY

Director06 May 1994Active
Lakeside House Fakenham Road, Hoe, Dereham, NR20 4HA

Director17 December 1998Active
Rose Cottage The Street, Raydon, Ipswich, IP7 5LQ

Director01 July 1996Active
Harebell Cottage, The Green, Brisley, NR20 5LP

Director09 May 2002Active
The Bungalow, Thorpe Road,Twyford, Melton Mowbray, LE14 2HY

Director-Active
16 The Avenue, Colchester, CO3 3PA

Director-Active
16 Blakestone Drive, Thorpe St Andrew, Norwich, NR7 0LF

Director-Active
Harston Manor, Harston, Cambridge, CB2 5NT

Director06 May 1994Active
35 Sculthorpe Road, Fakenham, NR21 9HA

Director-Active
11 Rose Drive, Dereham, NR20 3BJ

Director-Active
Sakura Orchard Lane, Reepham, Norwich, NR10 4NP

Director-Active
Grange Farm North Green Road, Pulham St Mary, Diss, IP21 4YF

Director09 May 2002Active
Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk, NR21 7AS

Director31 August 2005Active

People with Significant Control

Anglia Maltings (Holdings) Limited
Notified on:05 July 2023
Status:Active
Country of residence:United Kingdom
Address:Great Ryburgh, Fakenham Road, Fakenham, United Kingdom, NR21 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Honourable Edward Richard Iliffe
Notified on:04 July 2021
Status:Active
Date of birth:September 1968
Nationality:British
Address:Crisp Malting Limited, Great, Norfolk, NR21 7AS
Nature of control:
  • Significant influence or control
Mr David George Fossett Thompson
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:Crisp Malting Limited, Great, Norfolk, NR21 7AS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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