AMICUS PROPERTIES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 04855865
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Secretary's details changed for Caroline Roberts Hemmings on 26 May 2016. The most likely internet sites of AMICUS PROPERTIES LIMITED are www.amicusproperties.co.uk, and www.amicus-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Amicus Properties Limited is a Private Limited Company. The company registration number is 04855865. Amicus Properties Limited has been working since 05 August 2003. The present status of the company is Active. The registered address of Amicus Properties Limited is The Mills Canal Street Derby Derbyshire De1 2rj. . HEMMINGS, Caroline Roberts is a Secretary of the company. HEMMINGS, Caroline Roberts is a Director of the company. HEMMINGS, Simon Mark is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HEMMINGS, Caroline Roberts
Appointed Date: 07 August 2003
Director
HEMMINGS, Caroline Roberts
Appointed Date: 07 August 2003
65 years old
Director
HEMMINGS, Simon Mark
Appointed Date: 07 August 2003
64 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 07 August 2003
Appointed Date: 05 August 2003
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 07 August 2003
Appointed Date: 05 August 2003

Persons With Significant Control

Mrs Caroline Roberts Hemmings
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Mark Hemmings
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMICUS PROPERTIES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
26 May 2016
Secretary's details changed for Caroline Roberts Hemmings on 26 May 2016
26 May 2016
Director's details changed for Caroline Roberts Hemmings on 26 May 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
08 Sep 2003
Director resigned
22 Aug 2003
New director appointed
22 Aug 2003
Registered office changed on 22/08/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
22 Aug 2003
New secretary appointed;new director appointed
05 Aug 2003
Incorporation

AMICUS PROPERTIES LIMITED Charges

18 July 2006
Deed of charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited Capital Home Loans Limited
Description: 58 parker street derby. See the mortgage charge document…
25 January 2006
Deed of charge
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1 st annes house 73 windmill hill lane derby. Fixed…
6 December 2005
Deed of charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 9, st anne's house, 73 windmill hill lane, derby…
21 November 2005
Deed of charge
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 redshaw street derby fixed charge over all rental income…
31 March 2005
Deed of charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 92 westbourne park mackworth derby fixed charge over all…

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