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ST. AMFABELL PROPERTIES LIMITED

Learn more about ST. AMFABELL PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLCAIRNIE HOUSE, ST ANDREWS ROAD, DROITWICH, WORCS, WR9 8DJ

ST. AMFABELL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00911466
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1967.07.25
last member list: 2015.04.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.01
overdue: OVERDUE
last made update: 2015.04.03
documents available: 1

List of company documents:

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Find out more information about ST. AMFABELL PROPERTIES LIMITED. Our website makes it possible to view other available documents related to ST. AMFABELL PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTERED OFFICE CHANGED ON 05/04/2016 FROM, 9-11 NEW ROAD, BROMSGROVE, WORCESTERSHIRE, B60 2JF
Form type: AD01
Date: 2016.04.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.01
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
£2.95
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.08
Form type: LATEST SOC
Document description: 08/04/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS GRIFFIN
Form type: TM01
Date: 2014.04.30
£2.95
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
£2.95
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
£2.95
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ENID GREENWAY / 01/03/2012
Form type: CH01
Date: 2012.04.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
£2.95
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.07
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/2010 FROM, HERMITAGE DRAYTON ROAD, BELBROUGHTON, STOURBRIDGE, WEST MIDLANDS, DY9 0BW, UNITED KINGDOM
Form type: AD01
Date: 2010.08.27
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
£2.95
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ADOPT ARTICLES 22/12/2009
Form type: RES01
Date: 2010.01.11
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRENDA GREENWAY
Form type: TM02
Date: 2009.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, 11 NEW ROAD, BROMSGROVE, WORCESTERSHIRE, B60 2JF
Form type: AD01
Date: 2009.12.15
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.27
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
Child documents:
Document type: ANNOTATION
Date: 2000.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/00 FROM:, 15 & 17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LV
Form type: 287
Date: 2000.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/97 FROM:, 22 WORCESTER STREET, STOURBRIDGE, DY8 1AN
Form type: 287
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.19

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Company directors and board members:

BRENDA ENID GREENWAY (dissolve)
Director, SECRETARY, 2002.05.17
11 NEW ROAD , BROMSGROVE
B60 2JF, WORCESTERSHIRE
BRENDA ENID GREENWAY (dissolve)
Secretary, 2002.05.17 - 2009.12.15
HERMITAGE DRAYTON BELBROUGHTON , STOURBRIDGE
DY9 0BW, WEST MIDLANDS
ENID AGNES GRIFFIN (dissolve)
Secretary, COMPANY SECRETARY HOUSEWIFE, 1991.04.03 - 2002.04.29
GROVE FARM DRAYTON BELBROUGHTON , STOURBRIDGE
DY9 0BW, WEST MIDLANDS
ENID AGNES GRIFFIN (dissolve)
Director, COMPANY SECRETARY HOUSEWIFE, 1991.04.03 - 2002.04.29
GROVE FARM DRAYTON BELBROUGHTON , STOURBRIDGE
DY9 0BW, WEST MIDLANDS
THOMAS HENRY GRIFFIN (dissolve)
Director, FARMER, 1991.04.03 - 2009.10.01
GROVE FARM DRAYTON BELBROUGHTON , STOURBRIDGE
DY9 0BW, WEST MIDLANDS
Date 2013.12.31
Current Assets £ 42,535
Share Premium Account £ 13,936
Debtors £ 1,850
Shareholder Funds £ 51,014
Profit Loss Account Reserve £ 36,978
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 51,014
Net Current Assets Liabilities £ 33,014
Creditors Due Within One Year £ 9,521
Cash Bank In Hand £ 40,685
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Investments Fixed Assets £ 18,000

Companies near to ST. AMFABELL PROPERTIES ltd.

Information about the Private Limited Company ST. AMFABELL PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data