AMICABLE BUILDING ASSISTANCE LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2PY

Company number 04874912
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address 1B BONINGTON COMPLEX, TRENT LANE, TRENT LANE INDUSTRIAL ESTATE, CASTLE DONINGTON, DERBY, ENGLAND, DE74 2PY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to 1B Bonington Complex, Trent Lane Trent Lane Industrial Estate, Castle Donington Derby DE74 2PY on 27 October 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AMICABLE BUILDING ASSISTANCE LIMITED are www.amicablebuildingassistance.co.uk, and www.amicable-building-assistance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Peartree Rail Station is 6.5 miles; to Derby Rail Station is 7 miles; to Beeston Rail Station is 7.4 miles; to Duffield Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amicable Building Assistance Limited is a Private Limited Company. The company registration number is 04874912. Amicable Building Assistance Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Amicable Building Assistance Limited is 1b Bonington Complex Trent Lane Trent Lane Industrial Estate Castle Donington Derby England De74 2py. . MOFIDI, Saloomeh is a Secretary of the company. MOFIDI, Reza 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 "Construction of commercial buildings".


Current Directors

Secretary
MOFIDI, Saloomeh
Appointed Date: 21 August 2003

Director
MOFIDI, Reza
Appointed Date: 21 August 2003
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Mr Reza Mofidi
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AMICABLE BUILDING ASSISTANCE LIMITED Events

27 Oct 2016
Registered office address changed from Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to 1B Bonington Complex, Trent Lane Trent Lane Industrial Estate, Castle Donington Derby DE74 2PY on 27 October 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
14 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2

14 Aug 2015
Registered office address changed from Unit E Blenheim House Longmead Industrial Estate Epsom Surrey KT19 9AP to Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD on 14 August 2015
...
... and 32 more events
21 Sep 2003
Secretary resigned
21 Sep 2003
Director resigned
21 Sep 2003
New secretary appointed
21 Sep 2003
New director appointed
21 Aug 2003
Incorporation

AMICABLE BUILDING ASSISTANCE LIMITED Charges

8 January 2008
All assets debenture
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Challenge Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
24 February 2005
Debenture
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…