AMY PROPERTY DEVELOPMENTS LIMITED
TRURO KELLY'S AMUSEMENT PAVILION LIMITED

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Company number 00727934
Status Active
Incorporation Date 26 June 1962
Company Type Private Limited Company
Address C/O BISHOP FLEMING CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AMY PROPERTY DEVELOPMENTS LIMITED are www.amypropertydevelopments.co.uk, and www.amy-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. Amy Property Developments Limited is a Private Limited Company. The company registration number is 00727934. Amy Property Developments Limited has been working since 26 June 1962. The present status of the company is Active. The registered address of Amy Property Developments Limited is C O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall Tr1 2dp. . ALBRIGHT, Amy Kelly Louise is a Secretary of the company. KELLY, Michael Peter is a Director of the company. Secretary PIPER, Philip Stephen has been resigned. Secretary SALT, Nigel John has been resigned. Secretary SAMBROOK, Keith has been resigned. Secretary SAMBROOK, Keith has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ALBRIGHT, Amy Kelly Louise
Appointed Date: 10 April 2004

Director
KELLY, Michael Peter

83 years old

Resigned Directors

Secretary
PIPER, Philip Stephen
Resigned: 19 January 1998
Appointed Date: 12 January 1996

Secretary
SALT, Nigel John
Resigned: 15 January 2002
Appointed Date: 20 December 2001

Secretary
SAMBROOK, Keith
Resigned: 10 April 2004
Appointed Date: 19 January 1998

Secretary
SAMBROOK, Keith
Resigned: 12 January 1996

AMY PROPERTY DEVELOPMENTS LIMITED Events

07 Nov 2016
Accounts for a dormant company made up to 30 April 2016
07 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,000

10 Dec 2015
Total exemption small company accounts made up to 30 April 2015
13 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000

07 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 96 more events
23 Dec 1986
Particulars of mortgage/charge

05 Sep 1986
Return made up to 20/06/86; full list of members

21 May 1986
Return made up to 20/11/85; full list of members

30 Mar 1984
Accounts made up to 30 September 1983
22 Sep 1983
Accounts made up to 30 September 1982

AMY PROPERTY DEVELOPMENTS LIMITED Charges

11 July 2007
Legal mortgage
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The former kellys ice cream factory site middleway st…
18 October 2006
Guarantee & debenture
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1986
Debenture
Delivered: 23 December 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1984
Mortgage
Delivered: 25 March 1984
Status: Satisfied on 17 March 2004
Persons entitled: Lloyds Bank PLC
Description: F/H 5 market street mevagissey, cornwall.
5 July 1976
Legal charge
Delivered: 10 July 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Town bridge stores, 5, market street, mevagissey st…
6 September 1963
Legal charge
Delivered: 18 September 1963
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Town bridge stores, mevagissey, cornwall.