AMALGAM DISTRIBUTION LTD
BRIGHTON

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Company number 05413521
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address 2ND FLOOR, STANFORD GATE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Current accounting period extended from 31 July 2016 to 31 December 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AMALGAM DISTRIBUTION LTD are www.amalgamdistribution.co.uk, and www.amalgam-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Amalgam Distribution Ltd is a Private Limited Company. The company registration number is 05413521. Amalgam Distribution Ltd has been working since 04 April 2005. The present status of the company is Active. The registered address of Amalgam Distribution Ltd is 2nd Floor Stanford Gate South Road Brighton East Sussex Bn1 6sb. . SCOTT, Timothy Hardy is a Secretary of the company. COPEMAN, Sandy Alexander is a Director of the company. SCOTT, Timothy Hardy is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
SCOTT, Timothy Hardy
Appointed Date: 12 April 2005

Director
COPEMAN, Sandy Alexander
Appointed Date: 12 April 2005
72 years old

Director
SCOTT, Timothy Hardy
Appointed Date: 12 April 2005
79 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 April 2005
Appointed Date: 04 April 2005

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 April 2005
Appointed Date: 04 April 2005

AMALGAM DISTRIBUTION LTD Events

18 Aug 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
01 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100

10 Nov 2014
Registration of charge 054135210002, created on 10 November 2014
...
... and 27 more events
25 Apr 2005
Ad 12/04/05--------- £ si 1@1=1 £ ic 1/2
25 Apr 2005
New director appointed
06 Apr 2005
Secretary resigned
06 Apr 2005
Director resigned
04 Apr 2005
Incorporation

AMALGAM DISTRIBUTION LTD Charges

10 November 2014
Charge code 0541 3521 0002
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 September 2011
Debenture
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…