ASD HOMES LTD
CARDIFF AMODEO SCOTT DEVELOPMENTS LIMITED

Hellopages » Cardiff » Cardiff » CF24 3PA

Company number 02354425
Status Active
Incorporation Date 2 March 1989
Company Type Private Limited Company
Address 51A WELLFIELD ROAD, CARDIFF, CF24 3PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-11 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASD HOMES LTD are www.asdhomes.co.uk, and www.asd-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine 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.Asd Homes Ltd is a Private Limited Company. The company registration number is 02354425. Asd Homes Ltd has been working since 02 March 1989. The present status of the company is Active. The registered address of Asd Homes Ltd is 51a Wellfield Road Cardiff Cf24 3pa. . AMODEO, Christian James is a Director of the company. AMODEO, Salvatore is a Director of the company. Secretary AMODEO, Christian James has been resigned. Secretary GRABHAM, Martin Robert has been resigned. Secretary JENKINS, Pauline Blodwen has been resigned. Director AMODEO, Margaret Ponton has been resigned. Director BOULT, David Ronald has been resigned. Director GRABHAM, Martin Robert has been resigned. Director JOHN, Andrew Vaughan has been resigned. Director MATHIAS, Andrew Bentley has been resigned. Director MATTHEWS, Charles Dennis has been resigned. Director MAYO, Sean Huw has been resigned. Director SCOTT, Peter Douglas has been resigned. Director STACEY, Geoffrey Albert has been resigned. The company operates in "Development of building projects".


Current Directors

Director
AMODEO, Christian James
Appointed Date: 21 December 2007
49 years old
Director
AMODEO, Salvatore

78 years old

Resigned Directors

Secretary
AMODEO, Christian James
Resigned: 31 July 2014
Appointed Date: 04 June 2006
Secretary
GRABHAM, Martin Robert
Resigned: 31 July 2014
Appointed Date: 29 March 1994
Secretary
JENKINS, Pauline Blodwen
Resigned: 09 March 1994
Director
AMODEO, Margaret Ponton
Resigned: 31 July 2014
Appointed Date: 20 September 2002
80 years old
Director
BOULT, David Ronald
Resigned: 06 September 1993
74 years old
Director
GRABHAM, Martin Robert
Resigned: 31 July 2014
Appointed Date: 06 July 1995
69 years old
Director
JOHN, Andrew Vaughan
Resigned: 30 August 2002
Appointed Date: 01 March 1997
68 years old
Director
MATHIAS, Andrew Bentley
Resigned: 30 August 2002
Appointed Date: 01 March 1996
78 years old
Director
MATTHEWS, Charles Dennis
Resigned: 01 December 1996
Appointed Date: 06 September 1993
87 years old
Director
MAYO, Sean Huw
Resigned: 29 March 1996
Appointed Date: 14 November 1994
67 years old
Director
SCOTT, Peter Douglas
Resigned: 01 November 1994
74 years old
Director
STACEY, Geoffrey Albert
Resigned: 31 May 1995
75 years old

Persons With Significant Control

Mr Salvatore Amodeo
Notified on: 2 March 2017
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASD HOMES LTD Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
14 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-11
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100,000
17 Feb 2016
Satisfaction of charge 10 in full
...
... and 113 more events
09 Jan 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jan 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jan 1990
Company name changed strikeash LIMITED\certificate issued on 02/01/90
21 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1989
Incorporation

ASD HOMES LTD Charges

10 January 2008
Deed of charge over a deposit
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Its entire right title and interest both present and future…
7 January 2008
Legal charge
Delivered: 10 January 2008
Status: Satisfied on 17 February 2016
Persons entitled: Bank of Scotland PLC
Description: The f/h property known as 8 cyncoed place cyncoed cardiff,…
2 November 2007
Legal charge
Delivered: 10 November 2007
Status: Satisfied on 17 February 2016
Persons entitled: Bank of Scotland PLC
Description: Bishops gate bishops road whitchurch cardiff. Fixed charge…
2 September 2004
Legal charge (third party)
Delivered: 16 September 2004
Status: Satisfied on 22 June 2010
Persons entitled: Investec Bank (UK) LTD
Description: F/H land and buildings on the north west side of bishop's…
25 August 2004
Residual floating charge
Delivered: 14 September 2004
Status: Satisfied on 22 June 2010
Persons entitled: Investec Bank (UK) Limited
Description: Floating charge the whole of the company's undertaking and…
11 July 2003
Debenture containing fixed and floating charges
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 July 2003
Legal charge
Delivered: 17 July 2003
Status: Satisfied on 22 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold land on the south side of virgil street grangetown…
23 May 2001
Legal charge
Delivered: 25 May 2001
Status: Satisfied on 22 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land and buildings situate at tredegar in the…
26 October 1999
Legal mortgage
Delivered: 5 November 1999
Status: Satisfied on 22 June 2010
Persons entitled: Bank of Wales PLC
Description: 13 edward terrace tredegar blaenau gwent by way of fixed…
1 May 1991
Legal mortgage
Delivered: 13 May 1991
Status: Satisfied on 22 June 2010
Persons entitled: Bank of Wales PLC
Description: F/H land together with the buildings erected thereon…
12 December 1990
Agreement
Delivered: 13 December 1990
Status: Satisfied on 22 June 2010
Persons entitled: The Secretary of State for Wales.
Description: Land situate at tredegar in the county of gwent.

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