AMSBURY DEVELOPMENTS LIMITED
CRANBROOK JOHNSON CLEWS PROPERTIES LIMITED ACRE 409 LIMITED

Hellopages » Kent » Tunbridge Wells » TN17 3AD

Company number 04095428
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address HILL VIEW HOUSE, THE HILL, CRANBROOK, KENT, TN17 3AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMSBURY DEVELOPMENTS LIMITED are www.amsburydevelopments.co.uk, and www.amsbury-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Etchingham Rail Station is 7.2 miles; to Robertsbridge Rail Station is 8.2 miles; to Paddock Wood Rail Station is 8.9 miles; to Beltring Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amsbury Developments Limited is a Private Limited Company. The company registration number is 04095428. Amsbury Developments Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of Amsbury Developments Limited is Hill View House The Hill Cranbrook Kent Tn17 3ad. . CLEWS, Claire Jane is a Secretary of the company. CLEWS, Stephen Thomas is a Director of the company. JOHNSON, Christopher Guy is a Director of the company. Secretary CLEWS, Stephen Thomas has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director JOHNSON, Christopher Guy has been resigned. Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLEWS, Claire Jane
Appointed Date: 10 December 2001
Director
CLEWS, Stephen Thomas
Appointed Date: 14 November 2000
58 years old
Director
JOHNSON, Christopher Guy
Appointed Date: 03 March 2004
61 years old

Resigned Directors

Secretary
CLEWS, Stephen Thomas
Resigned: 10 December 2001
Appointed Date: 14 November 2000
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 14 November 2000
Appointed Date: 24 October 2000
Director
JOHNSON, Christopher Guy
Resigned: 21 November 2001
Appointed Date: 14 November 2000
61 years old
Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 14 November 2000
Appointed Date: 24 October 2000

Persons With Significant Control

Mr Christopher Guy Johnson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AMSBURY DEVELOPMENTS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 29,999,999.99812
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
04 Dec 2000
Director resigned
27 Nov 2000
New director appointed
27 Nov 2000
New secretary appointed;new director appointed
21 Nov 2000
Company name changed acre 409 LIMITED\certificate issued on 22/11/00
24 Oct 2000
Incorporation

AMSBURY DEVELOPMENTS LIMITED Charges

19 November 2001
Legal charge
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Tophill,ingleden park rd,tenterden,kent with all rights and…
6 June 2001
Legal charge
Delivered: 9 June 2001
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: The moor stores,hawkhurst,kent with all…
6 June 2001
Legal charge
Delivered: 9 June 2001
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Burfields,the plain,goudhurst,kent with all rights and…
15 December 2000
Legal charge
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Amsbury oast east street hunton maidstone kent.

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