AMATHUS DEVELOPMENTS LIMITED
SUTTON COLDFIELD

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Company number 08447348
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address C/O BISSELL & BROWN LTD CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Registered office address changed from Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ to C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 13 April 2017; Director's details changed for Mrs Sahra Michelle Evans on 13 April 2017. The most likely internet sites of AMATHUS DEVELOPMENTS LIMITED are www.amathusdevelopments.co.uk, and www.amathus-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Amathus Developments Limited is a Private Limited Company. The company registration number is 08447348. Amathus Developments Limited has been working since 15 March 2013. The present status of the company is Active. The registered address of Amathus Developments Limited is C O Bissell Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands United Kingdom B72 1uj. . COX, Paul Nigel is a Director of the company. EVANS, Sahra Michelle is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
COX, Paul Nigel
Appointed Date: 25 April 2013
70 years old
Director
EVANS, Sahra Michelle
Appointed Date: 22 October 2014
57 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 15 March 2013
Appointed Date: 15 March 2013
55 years old

Persons With Significant Control

Mr Paul Nigel Cox
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AMATHUS DEVELOPMENTS LIMITED Events

13 Apr 2017
Confirmation statement made on 15 March 2017 with updates
13 Apr 2017
Registered office address changed from Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ to C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 13 April 2017
13 Apr 2017
Director's details changed for Mrs Sahra Michelle Evans on 13 April 2017
13 Apr 2017
Director's details changed for Mr Paul Nigel Cox on 13 April 2017
08 Mar 2017
Total exemption small company accounts made up to 30 March 2016
...
... and 9 more events
26 Mar 2014
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
04 Jul 2013
Registration of charge 084473480001
26 Apr 2013
Appointment of Mr Paul Nigel Cox as a director
15 Mar 2013
Termination of appointment of Yomtov Jacobs as a director
15 Mar 2013
Incorporation

AMATHUS DEVELOPMENTS LIMITED Charges

25 August 2015
Charge code 0844 7348 0004
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H upper skilts farm gorcott hill, beoley redditch part…
15 October 2014
Charge code 0844 7348 0003
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at upper skils farm, gorcott hill, beoley…
25 September 2014
Charge code 0844 7348 0002
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
1 July 2013
Charge code 0844 7348 0001
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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