ADAMANT DEVELOPMENTS LTD
BRISTOL 3SIXTY DEVELOPMENTS (EXMOUTH) LIMITED

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Company number 06411701
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address 34 HIGH STREET, WESTBURY-ON-TRYM, BRISTOL, AVON, BS9 3DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 March 2017; Confirmation statement made on 29 October 2016 with updates; Satisfaction of charge 064117010003 in full. The most likely internet sites of ADAMANT DEVELOPMENTS LTD are www.adamantdevelopments.co.uk, and www.adamant-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Adamant Developments Ltd is a Private Limited Company. The company registration number is 06411701. Adamant Developments Ltd has been working since 29 October 2007. The present status of the company is Active. The registered address of Adamant Developments Ltd is 34 High Street Westbury On Trym Bristol Avon Bs9 3dz. . WITHALL, James Michael is a Secretary of the company. BOOTH, Adam is a Director of the company. WITHALL, James Michael is a Director of the company. Secretary BOOTH, Adam has been resigned. Secretary BOOTH, Adam has been resigned. Secretary BOOTH, Marc has been resigned. Secretary BOOTH, Marc has been resigned. Director WITHALL, James Michael has been resigned. Director WITHALL, James Michael has been resigned. Director WITHALL, Mark John has been resigned. Director WITHALL, Mark John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WITHALL, James Michael
Appointed Date: 24 December 2013
Director
BOOTH, Adam
Appointed Date: 29 October 2007
46 years old
Director
WITHALL, James Michael
Appointed Date: 03 July 2014
47 years old

Resigned Directors

Secretary
BOOTH, Adam
Resigned: 07 July 2012
Appointed Date: 05 June 2012
Secretary
BOOTH, Adam
Resigned: 09 April 2012
Appointed Date: 29 October 2007
Secretary
BOOTH, Marc
Resigned: 24 December 2013
Appointed Date: 07 July 2012
Secretary
BOOTH, Marc
Resigned: 05 June 2012
Appointed Date: 10 April 2012
Director
WITHALL, James Michael
Resigned: 07 July 2012
Appointed Date: 05 June 2012
47 years old
Director
WITHALL, James Michael
Resigned: 09 April 2012
Appointed Date: 29 October 2007
47 years old
Director
WITHALL, Mark John
Resigned: 24 December 2013
Appointed Date: 07 July 2012
52 years old
Director
WITHALL, Mark John
Resigned: 05 June 2012
Appointed Date: 10 April 2012
52 years old

Persons With Significant Control

Mr Adam Thomas Booth
Notified on: 1 June 2016
46 years old
Nature of control: Has significant influence or control

ADAMANT DEVELOPMENTS LTD Events

15 Dec 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
06 Dec 2016
Confirmation statement made on 29 October 2016 with updates
10 Nov 2016
Satisfaction of charge 064117010003 in full
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
...
... and 38 more events
25 Aug 2009
Total exemption small company accounts made up to 31 October 2008
11 Dec 2008
Return made up to 29/10/08; full list of members
29 Oct 2008
Registered office changed on 29/10/2008 from 4 worcester terrace, clifton bristol avon BS8 3JW
11 Dec 2007
Particulars of mortgage/charge
29 Oct 2007
Incorporation

ADAMANT DEVELOPMENTS LTD Charges

23 January 2015
Charge code 0641 1701 0003
Delivered: 26 January 2015
Status: Satisfied on 10 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all interest in stevenstone guest…
11 November 2014
Charge code 0641 1701 0002
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
10 December 2007
Mortgage deed
Delivered: 11 December 2007
Status: Satisfied on 18 March 2015
Persons entitled: The Mortgage Works (UK) PLC
Description: Stevenstone guest house, 2 stevenstone road, exmouth, devon…

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