Company NameAMEC (F.C.G.) Limited
DirectorsMark James Watson and AMEC Nominees Limited
Company StatusActive
Company Number00148585
CategoryPrivate Limited Company
Incorporation Date1 October 1917 (101 years, 7 months ago)
Previous NameFairclough Construction Group P L C

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Mark James Watson
Date of BirthJuly 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2018(100 years, 5 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBooths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
Secretary NameIain Angus Jones
StatusCurrent
Appointed16 February 2018(100 years, 5 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence AddressGround Floor, 15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Director NameAMEC Nominees Limited (Corporation)
StatusCurrent
Appointed18 January 1995(77 years, 4 months after company formation)
Appointment Duration24 years, 3 months
Correspondence AddressBooths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
Director NameCharles Ian Bateman
Date of BirthMarch 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(73 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 May 1993)
RoleCompany Director
Correspondence Address"Dalewood" 586 Chester Road
Sandiway
Northwich
Cheshire
CW8 2DX
Director NameMr John Swinburne Bateson
Date of BirthJanuary 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(73 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 18 January 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClayton Croft
Clayton-Le-Dale
Blackburn
BB1 9EE
Director NameSir Alan Cockshaw
Date of BirthJuly 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(73 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 18 January 1995)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressRed Hill House 280 Leigh Road
Worsley
Manchester
M28 1LH
Director NameSir Oswald Davies
Date of BirthJune 1920 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(73 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 18 January 1995)
RoleCompany Director
Correspondence Address8 Dinglebank Close
Lymm
Cheshire
WA13 0QR
Secretary NameMichael John Bardsley
NationalityBritish
StatusResigned
Appointed08 June 1991(73 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 18 January 1995)
RoleCompany Director
Correspondence Address7 Downs End
Knutsford
Cheshire
WA16 8BQ
Director NameMichael John Bardsley
Date of BirthAugust 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1995(77 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 05 April 2001)
RoleChartered Secretary
Correspondence Address7 Downs End
Knutsford
Cheshire
WA16 8BQ
Secretary NameNigel James Maxwell Davies
NationalityBritish
StatusResigned
Appointed18 January 1995(77 years, 4 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 15 September 1995)
RoleCompany Director
Correspondence AddressCastle Hill
Waste Lane Kelsall
Tarporley
Cheshire
CW6 0PE
Secretary NameColin Fellowes
NationalityBritish
StatusResigned
Appointed15 September 1995(78 years after company formation)
Appointment Duration13 years, 9 months (resigned 16 June 2009)
RoleCompany Director
Correspondence Address9 Thistlewood Drive
Summerfields
Wilmslow
Cheshire
SK9 2RF
Director NameMr Peter James Holland
Date of BirthDecember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2001(83 years, 6 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 August 2009)
RoleChartered Accountant
Country of ResidenceWales
Correspondence AddressWoodside House
Wynnstay Lane, Marford
Wrexham
LL12 8LH
Wales
Secretary NameMr Christopher Laskey Fidler
NationalityBritish
StatusResigned
Appointed16 June 2009(91 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Marlborough Avenue
Cheadle Hulme
Cheshire
SK8 7AW
Director NameMr Christopher Laskey Fidler
Date of BirthJanuary 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2009(91 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 22 July 2016)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address66 Marlborough Avenue
Cheadle Hulme
Cheshire
SK8 7AW
Secretary NameMrs Kim Andrea Hand
NationalityBritish
StatusResigned
Appointed31 August 2009(91 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 04 December 2015)
RoleCompany Director
Correspondence AddressCherry Trees, Sutton Field
Whitegate
Northwich
Cheshire
CW8 2BD
Secretary NameMrs Helen Morrell
StatusResigned
Appointed04 December 2015(98 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 February 2017)
RoleCompany Director
Correspondence AddressBooths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
Director NameMrs Jennifer Ann Warburton
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2016(98 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 February 2018)
RoleDeputy Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressBooths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
Secretary NameMrs Jennifer Ann Warburton
StatusResigned
Appointed22 February 2017(99 years, 5 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 16 February 2018)
RoleCompany Director
Correspondence AddressBooths Park Chelford Road
Knutsford
WA16 8QZ

Contact

Websiteamec.com

Location

Registered AddressBooths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Address MatchesOver 60 other UK companies use this postal address

Shareholders

43.9m at £0.2Amec Foster Wheeler PLC
100.00%
Ordinary
1 at £0.2Amec Nominees LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 3 months ago)
Next Accounts Due30 September 2019 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 June 2018 (10 months, 2 weeks ago)
Next Return Due22 June 2019 (2 months from now)

Filing History

13 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
15 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
1 March 2017Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
1 March 2017Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
15 September 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 July 2016Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016 (2 pages)
26 July 2016Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016 (1 page)
16 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10,974,165.25
(5 pages)
7 December 2015Appointment of Mrs Helen Morrell as a secretary on 4 December 2015 (2 pages)
7 December 2015Termination of appointment of Kim Andrea Hand as a secretary on 4 December 2015 (1 page)
25 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 10,974,165.25
(5 pages)
25 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 10,974,165.25
(5 pages)
19 June 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
12 February 2015Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
(1 page)
12 February 2015Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
(1 page)
24 June 2014Full accounts made up to 31 December 2013 (11 pages)
19 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 10,974,165.25
(5 pages)
19 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 10,974,165.25
(5 pages)
1 July 2013Full accounts made up to 31 December 2012 (10 pages)
21 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
21 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
27 June 2012Full accounts made up to 31 December 2011 (10 pages)
15 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
15 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
15 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
15 June 2011Director's details changed for Amec Nominees Limited on 8 June 2011 (2 pages)
15 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
15 June 2011Director's details changed for Amec Nominees Limited on 8 June 2011 (2 pages)
12 April 2011Full accounts made up to 31 December 2010 (10 pages)
24 January 2011Auditor's resignation (4 pages)
14 December 2010Auditor's resignation (3 pages)
3 August 2010Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
3 August 2010Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
1 July 2010Full accounts made up to 31 December 2009 (10 pages)
25 September 2009Director appointed christopher laskey fidler (3 pages)
25 September 2009Secretary appointed kim andrea hand (2 pages)
25 September 2009Appointment terminated secretary christopher fidler (1 page)
25 September 2009Appointment terminated director peter holland (1 page)
7 July 2009Secretary appointed christopher laskey fidler (2 pages)
26 June 2009Return made up to 08/06/09; full list of members (4 pages)
16 June 2009Appointment terminated secretary colin fellowes (1 page)
31 March 2009Full accounts made up to 31 December 2008 (9 pages)
1 August 2008Full accounts made up to 31 December 2007 (8 pages)
17 June 2008Return made up to 08/06/08; full list of members (4 pages)
17 June 2008Registered office changed on 17/06/2008 from booths park chelford road knutsford cheshire WA16 8QZ (1 page)
17 June 2008Location of register of members (1 page)
17 June 2008Location of debenture register (1 page)
25 October 2007Director's particulars changed (1 page)
25 October 2007Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
1 August 2007Full accounts made up to 31 December 2006 (8 pages)
19 July 2007Return made up to 08/06/07; full list of members (2 pages)
2 August 2006Full accounts made up to 31 December 2005 (10 pages)
13 June 2006Return made up to 08/06/06; full list of members (3 pages)
15 July 2005Full accounts made up to 31 December 2004 (8 pages)
5 July 2005Return made up to 08/06/05; full list of members (3 pages)
1 July 2004Full accounts made up to 31 December 2003 (8 pages)
29 June 2004Return made up to 08/06/04; full list of members (7 pages)
16 June 2003Return made up to 08/06/03; full list of members (7 pages)
14 May 2003Full accounts made up to 31 December 2002 (8 pages)
17 June 2002Return made up to 08/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 June 2002Full accounts made up to 31 December 2001 (8 pages)
7 August 2001Full accounts made up to 31 December 2000 (8 pages)
19 June 2001Return made up to 08/06/01; full list of members (6 pages)
26 April 2001New director appointed (2 pages)
18 April 2001Director resigned (1 page)
10 July 2000Full accounts made up to 31 December 1999 (12 pages)
23 June 2000Return made up to 08/06/00; full list of members (6 pages)
12 July 1999Return made up to 08/06/99; no change of members (4 pages)
4 July 1999Full accounts made up to 31 December 1998 (9 pages)
24 May 1999Company name changed fairclough construction group P L C\certificate issued on 25/05/99 (2 pages)
21 July 1998Return made up to 08/06/98; no change of members (4 pages)
20 July 1998Full accounts made up to 31 December 1997 (7 pages)
1 August 1997Full accounts made up to 31 December 1996 (6 pages)
17 July 1997Return made up to 08/06/97; full list of members (6 pages)
13 July 1997Auditor's resignation (1 page)
5 August 1996Full accounts made up to 31 December 1995 (6 pages)
24 June 1996Return made up to 08/06/96; no change of members (4 pages)
11 October 1995Secretary resigned (4 pages)
11 October 1995New secretary appointed (4 pages)
1 August 1995Full accounts made up to 31 December 1994 (6 pages)
7 June 1995Return made up to 08/06/95; no change of members (4 pages)
29 July 1994Full accounts made up to 31 December 1993 (6 pages)
28 July 1993Full accounts made up to 31 December 1992 (5 pages)
6 August 1992Full accounts made up to 31 December 1991 (5 pages)
3 December 1991Full accounts made up to 31 December 1990 (5 pages)
13 August 1990Accounts for a dormant company made up to 31 December 1989 (4 pages)
13 October 1989Full accounts made up to 31 December 1988 (6 pages)
17 January 1989Registered office changed on 17/01/89 from: 14 south audley street london W1Y 5DP (1 page)
3 January 1989Full accounts made up to 31 December 1987 (5 pages)
25 August 1987Full accounts made up to 31 December 1986 (5 pages)
4 August 1986Return made up to 16/07/86; full list of members (5 pages)
7 July 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
3 July 1986Full accounts made up to 31 December 1985 (5 pages)
23 July 1985Accounts made up to 31 December 1984 (6 pages)
6 October 1984Accounts made up to 31 December 1983 (11 pages)
18 October 1983Memorandum and Articles of Association (31 pages)
30 July 1983Accounts made up to 31 December 1982 (14 pages)
30 July 1983Accounts made up to 31 December 1982 (14 pages)
13 April 1982Accounts made up to 31 December 1981 (35 pages)
13 April 1982Accounts made up to 31 December 1981 (34 pages)
9 February 1982Accounts made up to 31 October 1981 (10 pages)
15 July 1981Certificate of re-registration from Private to Public Limited Company (1 page)
15 May 1981Accounts made up to 31 December 1980 (34 pages)
13 March 1979Accounts made up to 31 December 1975 (30 pages)
27 June 1978Accounts made up to 31 December 1977 (30 pages)
2 June 1978Accounts made up to 31 December 1977 (30 pages)
2 June 1978Annual return made up to 17/05/78 (6 pages)
28 October 1977Accounts made up to 31 December 1976 (31 pages)
1 October 1977Incorporation (37 pages)
15 June 1977Accounts made up to 31 December 1976 (29 pages)
23 May 1977Company name changed\certificate issued on 23/05/77 (4 pages)
23 May 1977Company name changed\certificate issued on 23/05/77 (2 pages)
12 December 1976Accounts made up to 31 December 1975 (30 pages)
28 May 1975Accounts made up to 31 December 1974 (29 pages)
1 October 1917Certificate of incorporation (1 page)