AMODEO HOLDINGS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 3PA

Company number 01677224
Status Active
Incorporation Date 11 November 1982
Company Type Private Limited Company
Address 51A WELLFIELD ROAD, CARDIFF, CF24 3PA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100,000 ; Satisfaction of charge 19 in full. The most likely internet sites of AMODEO HOLDINGS LIMITED are www.amodeoholdings.co.uk, and www.amodeo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Cardiff Queen Street Rail Station is 1 miles; to Cardiff Central Rail Station is 1.5 miles; to Barry Docks Rail Station is 7.6 miles; to Barry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amodeo Holdings Limited is a Private Limited Company. The company registration number is 01677224. Amodeo Holdings Limited has been working since 11 November 1982. The present status of the company is Active. The registered address of Amodeo Holdings Limited is 51a Wellfield Road Cardiff Cf24 3pa. . AMODEO, Christian James is a Secretary of the company. AMODEO, Margaret Ponton is a Secretary of the company. AMODEO, Christian James is a Director of the company. AMODEO, Margaret Ponton is a Director of the company. AMODEO, Salvatore is a Director of the company. Secretary DAVIES, Thomas John has been resigned. Secretary GRABHAM, Martin Robert has been resigned. Secretary JENKINS, Pauline Blodwen has been resigned. Secretary PROSSER, Roger Stephen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AMODEO, Christian James
Appointed Date: 21 April 2006
Secretary
AMODEO, Margaret Ponton
Appointed Date: 01 July 2002
Director
AMODEO, Christian James
Appointed Date: 26 April 2006
49 years old
Director
AMODEO, Margaret Ponton

80 years old
Director
AMODEO, Salvatore

78 years old

Resigned Directors

Secretary
DAVIES, Thomas John
Resigned: 07 February 2014
Appointed Date: 01 August 2013
Secretary
GRABHAM, Martin Robert
Resigned: 19 December 1996
Appointed Date: 21 March 1994
Secretary
JENKINS, Pauline Blodwen
Resigned: 09 March 1994
Secretary
PROSSER, Roger Stephen
Resigned: 01 July 2002
Appointed Date: 19 December 1996

AMODEO HOLDINGS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100,000
17 Feb 2016
Satisfaction of charge 19 in full
17 Feb 2016
Satisfaction of charge 20 in full
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 99 more events
17 Jun 1988
Return made up to 31/12/87; full list of members
18 Jun 1987
Full accounts made up to 31 December 1986
11 Jun 1987
Return made up to 31/12/86; full list of members
01 Oct 1986
Particulars of mortgage/charge
13 Sep 1986
Full accounts made up to 31 December 1985

AMODEO HOLDINGS LIMITED Charges

5 March 2014
Charge code 0167 7224 0021
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
29 September 2010
Legal mortgage
Delivered: 6 October 2010
Status: Satisfied on 17 February 2016
Persons entitled: Reflex Holdings Limited
Description: F/H land at the raisdale hotel alberta road penarth…
29 September 2010
Legal mortgage
Delivered: 6 October 2010
Status: Satisfied on 17 February 2016
Persons entitled: Reflex Holdings Limited
Description: Land on the north east side of cyncoed road cardiff…
9 October 2009
Legal charge
Delivered: 27 October 2009
Status: Satisfied on 5 March 2010
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 32A st cadoc road cardiff t/no. CYM456233…
31 July 2009
Legal charge
Delivered: 5 August 2009
Status: Satisfied on 19 August 2010
Persons entitled: Dunbar Bank PLC
Description: F/H sky view lodge, 25 derwen fawr road, derwen fawr…
31 January 2006
Legal charge
Delivered: 2 February 2006
Status: Satisfied on 19 August 2010
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 52 cyncoed road cardiff and land on thh…
31 January 2006
Letter of set off
Delivered: 2 February 2006
Status: Satisfied on 19 August 2010
Persons entitled: Dunbar Bank PLC
Description: All monies at or after the 31ST january 2006 standing to…
30 August 2005
Legal mortgage
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Phoenix house 15-21 adam street cardiff CF24 2FH.
29 April 2004
Letter of set off
Delivered: 1 May 2004
Status: Satisfied on 19 August 2010
Persons entitled: Dunbar Bank PLC
Description: All monies at or after the date of the letter of set-off…
27 August 2003
Floating charge
Delivered: 30 August 2003
Status: Satisfied on 19 August 2010
Persons entitled: Dunbar Bank PLC
Description: First floating charge over all the undertaking and assets…
27 August 2003
Legal charge
Delivered: 30 August 2003
Status: Satisfied on 19 August 2010
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a raisdale hotel, alberta road, penarth…
29 September 1989
Mortgage debenture
Delivered: 18 October 1989
Status: Satisfied on 6 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 September 1988
Legal charge
Delivered: 13 October 1988
Status: Satisfied on 20 September 1991
Persons entitled: Chartered Trust PLC
Description: All that piece of land together with the premises erected…
28 September 1986
Mortgage
Delivered: 1 October 1986
Status: Satisfied on 20 September 1991
Persons entitled: Lloyds Bank PLC
Description: F/Hold land at park end lane and heol esgyn, cardiff. Title…
30 May 1986
Legal charge
Delivered: 3 June 1986
Status: Satisfied on 20 September 1991
Persons entitled: Chartered Trust Public Limited Company
Description: F/H land situate on north westside of park end lane cardiff…
14 August 1985
Debenture
Delivered: 15 August 1985
Status: Satisfied on 20 September 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1985
Legal charge
Delivered: 5 July 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land & premises situate at junction of park end lane…
24 January 1985
Legal mortgage
Delivered: 4 February 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land at park end lane and heol esgyn llanishen cardiff.
24 January 1985
Legal mortgage
Delivered: 4 February 1985
Status: Satisfied on 20 September 1991
Persons entitled: Lloyds Bank PLC
Description: F/H land at rear of mill street cwmfelin maesteg.
15 May 1984
Memorandum of deposit of the deeds
Delivered: 24 May 1984
Status: Satisfied
Persons entitled: Distributors Finance Company Limited
Description: Land at park end lane llanishen cardiff together with all…
26 April 1984
Legal charge
Delivered: 28 April 1984
Status: Satisfied on 20 September 1991
Persons entitled: Distributors Finance Company Limited
Description: 16 mill street, cwmfelin, maesteg and land to the rear of…

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