AMPHION DEVELOPMENTS LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 1QT
Company number 05745109
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address C/O SAXON & CO, KINGS CHAMBERS, QUEENS CROSS, HIGH STREET, DUDLEY, WEST MIDLANDS, DY1 1QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 60 . The most likely internet sites of AMPHION DEVELOPMENTS LIMITED are www.amphiondevelopments.co.uk, and www.amphion-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Amphion Developments Limited is a Private Limited Company. The company registration number is 05745109. Amphion Developments Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Amphion Developments Limited is C O Saxon Co Kings Chambers Queens Cross High Street Dudley West Midlands Dy1 1qt. . BARTRAM, Richard Charles is a Secretary of the company. BARTRAM, Frederick Charles is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARTRAM, Richard Charles
Appointed Date: 16 March 2006
Director
BARTRAM, Frederick Charles
Appointed Date: 16 March 2006
81 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006

Persons With Significant Control

Mr Frederick Charles Bartram
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gatware Nominees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMPHION DEVELOPMENTS LIMITED Events

24 Mar 2017
Confirmation statement made on 16 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 60
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 60
...
... and 27 more events
22 Mar 2006
New secretary appointed
22 Mar 2006
New director appointed
22 Mar 2006
Secretary resigned
22 Mar 2006
Director resigned
16 Mar 2006
Incorporation

AMPHION DEVELOPMENTS LIMITED Charges

5 June 2007
Legal charge
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The f/h land at oldbury road west bromwich t/n WM583947.
8 May 2007
Charge over construction contract
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The contract means the construction contract dated 16 march…
23 February 2007
Legal charge
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H hobart road bilston west midlands t/n WM728405…
13 November 2006
Legal charge
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 3 amphion court hale trading estate lower church…
6 November 2006
Letter of set-off
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Dunbar Bank PLC Dunbar Bank PLC
Description: Any sums standing to the credit of any account now or in…
6 November 2006
Legal charge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H land at silverstone drive, gallagher business park…
6 November 2006
Floating charge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All the undertaking and assets of the company whatsoever…

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