AMADEUS DESIGN AND BUILDING LIMITED
WOKING

Hellopages » Surrey » Guildford » GU23 7LE

Company number 04963528
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address HAZELHURST FARM TITHEBARNS LANE, SEND, WOKING, SURREY, ENGLAND, GU23 7LE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 9 Fenwick Close Goldsworth Park Woking Surrey GU21 3BY to Hazelhurst Farm Tithebarns Lane Send Woking Surrey GU23 7LE on 1 February 2016. The most likely internet sites of AMADEUS DESIGN AND BUILDING LIMITED are www.amadeusdesignandbuilding.co.uk, and www.amadeus-design-and-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Byfleet & New Haw Rail Station is 5 miles; to Farncombe Rail Station is 7.2 miles; to Sunningdale Rail Station is 9.7 miles; to Milford (Surrey) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amadeus Design and Building Limited is a Private Limited Company. The company registration number is 04963528. Amadeus Design and Building Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Amadeus Design and Building Limited is Hazelhurst Farm Tithebarns Lane Send Woking Surrey England Gu23 7le. . ELLIS, Keith Henry Price is a Secretary of the company. ELLIS, Dominic Charles is a Director of the company. Nominee Secretary ACI DIRECTORS LIMITED has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
ELLIS, Keith Henry Price
Appointed Date: 13 November 2003

Director
ELLIS, Dominic Charles
Appointed Date: 13 November 2003
57 years old

Resigned Directors

Nominee Secretary
ACI DIRECTORS LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Dominic Charles Ellis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AMADEUS DESIGN AND BUILDING LIMITED Events

13 Dec 2016
Confirmation statement made on 8 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Feb 2016
Registered office address changed from 9 Fenwick Close Goldsworth Park Woking Surrey GU21 3BY to Hazelhurst Farm Tithebarns Lane Send Woking Surrey GU23 7LE on 1 February 2016
08 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 28 more events
24 Dec 2003
Secretary resigned
02 Dec 2003
Secretary resigned
02 Dec 2003
New secretary appointed
02 Dec 2003
New director appointed
13 Nov 2003
Incorporation

AMADEUS DESIGN AND BUILDING LIMITED Charges

15 December 2011
Deposit agreement to secure own liabilities
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: All such rights to the repayment of the deposit meaning the…
19 May 2008
Debenture
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…