AMAZON DEVELOPMENTS LIMITED
PADSTOW

Hellopages » Cornwall » Cornwall » PL28 8FQ

Company number 04241150
Status Active
Incorporation Date 26 June 2001
Company Type Private Limited Company
Address ROCK END 9 FAIRFIELD, ST MERRYN, PADSTOW, CORNWALL, UNITED KINGDOM, PL28 8FQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43210 - Electrical installation, 43390 - Other building completion and finishing, 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AMAZON DEVELOPMENTS LIMITED are www.amazondevelopments.co.uk, and www.amazon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Quintrell Downs Rail Station is 8.5 miles; to St Columb Road Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amazon Developments Limited is a Private Limited Company. The company registration number is 04241150. Amazon Developments Limited has been working since 26 June 2001. The present status of the company is Active. The registered address of Amazon Developments Limited is Rock End 9 Fairfield St Merryn Padstow Cornwall United Kingdom Pl28 8fq. . MASON, Paul Edward is a Secretary of the company. MASON, David Charles is a Director of the company. MASON, Paul Edward is a Director of the company. Secretary BTC (SECRETARIES) LIMITED has been resigned. Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MASON, Paul Edward
Appointed Date: 02 July 2001
Director
MASON, David Charles
Appointed Date: 02 July 2001
51 years old
Director
MASON, Paul Edward
Appointed Date: 02 July 2001
53 years old

Resigned Directors

Secretary
BTC (SECRETARIES) LIMITED
Resigned: 26 June 2001
Appointed Date: 26 June 2001
Director
BTC (DIRECTORS) LTD
Resigned: 26 June 2001
Appointed Date: 26 June 2001

AMAZON DEVELOPMENTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2,000
15 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
07 Jul 2001
Registered office changed on 07/07/01 from: btc house chapel hill longridge preston lancashire PR3 3JY
07 Jul 2001
Ad 02/07/01--------- £ si 999@1=999 £ ic 1/1000
04 Jul 2001
Director resigned
04 Jul 2001
Secretary resigned
26 Jun 2001
Incorporation

AMAZON DEVELOPMENTS LIMITED Charges

31 May 2012
Mortgage
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a land adjoining parklands st merryn padstow…
31 May 2012
Debenture deed
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2007
Mortgage
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H cross roads, st merryn, padstow, cornwall t/no CL10758…

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