AMICULUM BUSINESS SERVICES LIMITED
BOLLINGTON

Hellopages » Cheshire » Cheshire East » SK10 5JZ

Company number 06726671
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address THE BOATHOUSE CLARENCE MILL, CLARENCE ROAD, BOLLINGTON, CHESHIRE, ENGLAND, SK10 5JZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 May 2016; Auditor's resignation; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of AMICULUM BUSINESS SERVICES LIMITED are www.amiculumbusinessservices.co.uk, and www.amiculum-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Middlewood Rail Station is 4.2 miles; to Romiley Rail Station is 7.9 miles; to Gatley Rail Station is 8.4 miles; to Burnage Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amiculum Business Services Limited is a Private Limited Company. The company registration number is 06726671. Amiculum Business Services Limited has been working since 17 October 2008. The present status of the company is Active. The registered address of Amiculum Business Services Limited is The Boathouse Clarence Mill Clarence Road Bollington Cheshire England Sk10 5jz. . PUTIN, Michael is a Secretary of the company. PUTIN, Tessa Mary is a Secretary of the company. ALLCORN, Richard John, Dr is a Director of the company. PUTIN, Jennifer Claire, Doctor is a Director of the company. PUTIN, Michael is a Director of the company. SMITH, Jane Elizabeth is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director DUNSFORD, Ian has been resigned. Director JONES, Allyson has been resigned. Director SINANAN, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PUTIN, Michael
Appointed Date: 24 November 2008
Secretary
PUTIN, Tessa Mary
Appointed Date: 17 September 2015
Director
ALLCORN, Richard John, Dr
Appointed Date: 24 November 2008
63 years old
Director
PUTIN, Jennifer Claire, Doctor
Appointed Date: 24 November 2008
62 years old
Director
PUTIN, Michael
Appointed Date: 24 November 2008
88 years old
Director
SMITH, Jane Elizabeth
Appointed Date: 03 June 2016
53 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 17 October 2008
Appointed Date: 17 October 2008
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 24 November 2008
Appointed Date: 10 November 2008
Director
DUNSFORD, Ian
Resigned: 17 October 2008
Appointed Date: 17 October 2008
51 years old
Director
JONES, Allyson
Resigned: 24 January 2012
Appointed Date: 24 November 2008
63 years old
Director
SINANAN, David
Resigned: 24 November 2008
Appointed Date: 10 November 2008
70 years old

Persons With Significant Control

Amiculum Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMICULUM BUSINESS SERVICES LIMITED Events

02 Mar 2017
Full accounts made up to 31 May 2016
05 Dec 2016
Auditor's resignation
26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
18 Oct 2016
Secretary's details changed for Mr Michael Putin on 12 October 2016
18 Oct 2016
Secretary's details changed for Mrs Tessa Mary Putin on 12 October 2016
...
... and 53 more events
11 Nov 2008
Secretary appointed portland registrars LIMITED
11 Nov 2008
Director appointed david sinanan
17 Oct 2008
Appointment terminated secretary incorporate secretariat LIMITED
17 Oct 2008
Appointment terminated director ian dunsford
17 Oct 2008
Incorporation

AMICULUM BUSINESS SERVICES LIMITED Charges

1 July 2011
Debenture
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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