AMADEUS PROPERTIES LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2AE
Company number 00918453
Status Active
Incorporation Date 17 October 1967
Company Type Private Limited Company
Address 3 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AE
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 fifty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of AMADEUS PROPERTIES LIMITED are www.amadeusproperties.co.uk, and www.amadeus-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. Amadeus Properties Limited is a Private Limited Company. The company registration number is 00918453. Amadeus Properties Limited has been working since 17 October 1967. The present status of the company is Active. The registered address of Amadeus Properties Limited is 3 Claridge Court Lower Kings Road Berkhamsted Hertfordshire Hp4 2ae. . GODFREY, Audrey is a Secretary of the company. CHESTER, Elaine Rachel is a Director of the company. CHESTER, Michael Peter is a Director of the company. GODFREY, Allan Russell is a Director of the company. GODFREY, Audrey is a Director of the company. GODFREY, Colin Roger is a Director of the company. GODFREY, John Stephen is a Director of the company. GODFREY, Richard Scott is a Director of the company. GODFREY, Robert Paul is a Director of the company. MOWAT, Jane Frances is a Director of the company. STANTON, Walter is a Director of the company. Director CHESTER, Peggy has been resigned. Director GODFREY, David Bryan has been resigned. Director GODFREY, Harold has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary

Director
CHESTER, Elaine Rachel
Appointed Date: 01 September 2008
49 years old

Director

Director
GODFREY, Allan Russell
Appointed Date: 14 June 2011
58 years old

Director
GODFREY, Audrey
Appointed Date: 28 October 1993
83 years old

Director
GODFREY, Colin Roger
Appointed Date: 03 December 1998
55 years old

Director
GODFREY, John Stephen
Appointed Date: 01 December 1994
72 years old

Director
GODFREY, Richard Scott
Appointed Date: 14 June 2011
69 years old

Director
GODFREY, Robert Paul
Appointed Date: 14 June 2011
66 years old

Director
MOWAT, Jane Frances
Appointed Date: 28 October 1993
75 years old

Director
STANTON, Walter
Appointed Date: 14 June 2011
96 years old

Resigned Directors

Director
CHESTER, Peggy
Resigned: 28 January 2006
104 years old

Director
GODFREY, David Bryan
Resigned: 29 July 2009
84 years old

Director
GODFREY, Harold
Resigned: 29 September 1994
102 years old

Persons With Significant Control

Mr Colin Roger Godfrey
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mr John Stephen Godfrey
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Mr Michael Peter Chester
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

AMADEUS PROPERTIES LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100

...
... and 140 more events
08 Apr 1988
Particulars of mortgage/charge

22 Sep 1987
Particulars of mortgage/charge

30 Jan 1987
Full accounts made up to 31 March 1986

30 Jan 1987
Return made up to 20/01/87; full list of members

17 Oct 1967
Incorporation

AMADEUS PROPERTIES LIMITED Charges

16 April 2014
Charge code 0091 8453 0030
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
16 April 2014
Charge code 0091 8453 0029
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
16 April 2014
Charge code 0091 8453 0028
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 40/60 bridgewater street liverpool title no LA216390…
22 March 2012
Debenture
Delivered: 23 March 2012
Status: Satisfied on 16 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2010
Mortgage
Delivered: 2 December 2010
Status: Satisfied on 16 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 17 eleanor crescent london t/no MX297270…
27 April 2010
Mortgage
Delivered: 18 May 2010
Status: Satisfied on 16 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 19 high street ely cambridgeshire t/n CB250313…
29 September 2009
Mortgage
Delivered: 7 October 2009
Status: Satisfied on 16 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 22 the broadway mill hill london t/n agl 84928 together…
27 January 2009
Mortgage
Delivered: 30 January 2009
Status: Satisfied on 16 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H, l/h property k/a 21/33 oldham street manchester t/no…
5 September 2008
Mortgage
Delivered: 9 September 2008
Status: Satisfied on 16 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a leonard house, newman road, bromley, kent…
30 August 2007
Deed of charge supplemental to a deed of debenture dated 3 april 1998
Delivered: 11 September 2007
Status: Satisfied on 26 November 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 93 clifton street lytham st annes t/no…
26 April 2006
Mortgage
Delivered: 28 April 2006
Status: Satisfied on 16 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H and l/h property k/a first title house, elmfield road…
17 December 2003
Deed of charge supplemental to a deed of debenture dated 3 april 1998 and
Delivered: 27 December 2003
Status: Satisfied on 26 November 2008
Persons entitled: Anglo Irish Bank Corporation PLC and Its Successors, Transferees and Assigns
Description: F/H land and buildings known as 19 high street, ely…
18 December 2000
Deed of charge
Delivered: 3 January 2001
Status: Satisfied on 26 November 2008
Persons entitled: Anglo Irish Bank Corpation PLC
Description: F/H land being 21 to 31 (odds) oldham street and 2 and 4…
3 April 1998
Deed of debenture
Delivered: 21 April 1998
Status: Satisfied on 26 November 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: .. fixed and floating charges over the undertaking and all…
19 May 1993
Legal charge
Delivered: 7 June 1993
Status: Satisfied on 2 June 2006
Persons entitled: Allied Dunbar Assurance PLC
Description: Land at the rear of amadeus house, 33/39 elmfield road…
12 June 1991
Mortgage
Delivered: 13 June 1991
Status: Satisfied on 27 October 1999
Persons entitled: Lloyds Bank PLC
Description: F/H 5/7 newman road bromley t/n sgl 412518 & all buildings…
24 April 1991
Legal charge and floating charge
Delivered: 27 September 1991
Status: Satisfied on 2 June 2006
Persons entitled: Allied Dunbar Assurance PLC
Description: All that freehold property situate at and known as amadeus…
18 April 1991
Mortgage
Delivered: 23 April 1991
Status: Satisfied on 27 October 1999
Persons entitled: Lloyds Bank PLC
Description: A) f/h property known as or being land and buildings on the…
18 April 1991
Mortgage
Delivered: 23 April 1991
Status: Satisfied on 27 October 1999
Persons entitled: Lloyds Bank PLC
Description: A) f/h property known as or being land lying on the west…
18 April 1991
Mortgage
Delivered: 23 April 1991
Status: Satisfied on 27 October 1999
Persons entitled: Lloyds Bank PLC
Description: A) f/h property known as or being land on the west side of…
18 April 1991
Mortgage
Delivered: 23 April 1991
Status: Satisfied on 16 April 2014
Persons entitled: Lloyds Bank PLC
Description: A) l/h property known as or being 46/60 (even nos)…
18 April 1991
Mortgage
Delivered: 23 April 1991
Status: Satisfied on 27 October 1999
Persons entitled: Lloyds Bank PLC
Description: A) f/h property known as or being land lying to the north…
18 April 1991
Mortgage
Delivered: 23 April 1991
Status: Satisfied on 27 October 1999
Persons entitled: Lloyds Bank PLC
Description: A) f/h property known as or being land to the north of east…
5 September 1990
Floating charge. Legal charge
Delivered: 8 September 1990
Status: Satisfied on 26 November 2008
Persons entitled: Allied Dunbar Assurance PLC
Description: Fixed charge over:- 21/33, old street, manchester t/no's:-…
26 September 1989
Mortgage
Delivered: 5 October 1989
Status: Satisfied on 26 November 2008
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being unit 3, claridge court, lower…
31 March 1988
Mortgage
Delivered: 20 April 1988
Status: Satisfied on 27 April 1991
Persons entitled: Lloyds Bank PLC
Description: F/H 33-39, (odd nos. Inc.) elmfield road, bromley, ketn…
31 March 1988
Mortgage
Delivered: 8 April 1988
Status: Satisfied on 16 April 2014
Persons entitled: Lloyds Bank PLC
Description: F/H 6-10 & 14-22 (even nos) high st.thornton heath croydon…
8 September 1987
Mortgage
Delivered: 22 September 1987
Status: Satisfied on 2 June 2006
Persons entitled: Lloyds Bank PLC
Description: F/H k/a or being land on north west side of george street…
20 January 1984
Legal charge
Delivered: 25 January 1984
Status: Satisfied on 3 October 1990
Persons entitled: Hambro Life Assurance PLC
Description: 21/33 (odd nos inc) oldham st manchester title nos cm…
20 January 1984
Legal charge
Delivered: 25 January 1984
Status: Satisfied on 3 October 1990
Persons entitled: Hambro Life Assurance PLC
Description: 21/33 (odd nos inc) oldham st, manchester title nos cm…