AMALGAM COLLECTION LIMITED
BRISTOL AMALGAM FINE MODEL CARS LIMITED

Hellopages » Bristol » Bristol, City of » BS7 9ST

Company number 05210453
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address THE POWER HOUSE ROMNEY AVENUE, LOCKLEAZE, BRISTOL, BS7 9ST
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Resolutions RES15 ‐ Change company name resolution on 2017-01-27 ; Change of name notice. The most likely internet sites of AMALGAM COLLECTION LIMITED are www.amalgamcollection.co.uk, and www.amalgam-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Amalgam Collection Limited is a Private Limited Company. The company registration number is 05210453. Amalgam Collection Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Amalgam Collection Limited is The Power House Romney Avenue Lockleaze Bristol Bs7 9st. . GARTSHORE, Sharon Clare is a Secretary of the company. COPEMAN, Leo is a Director of the company. COPEMAN, Sandy Alexander is a Director of the company. SCOTT, Timothy Hardy is a Director of the company. Secretary MILLER, Thomas Boyd has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GARTSHORE, Sharon Clare
Appointed Date: 03 July 2006
Director
COPEMAN, Leo
Appointed Date: 01 September 2005
52 years old
Director
COPEMAN, Sandy Alexander
Appointed Date: 19 August 2004
72 years old
Director
SCOTT, Timothy Hardy
Appointed Date: 01 August 2015
79 years old

Resigned Directors

Secretary
MILLER, Thomas Boyd
Resigned: 03 July 2006
Appointed Date: 19 August 2004

Persons With Significant Control

Amalgam Collection Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMALGAM COLLECTION LIMITED Events

25 Apr 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
07 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-27
07 Feb 2017
Change of name notice
30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 41 more events
14 Nov 2005
New director appointed
09 Sep 2005
Return made up to 19/08/05; full list of members
02 Feb 2005
Accounting reference date shortened from 31/08/05 to 31/03/05
25 Nov 2004
Particulars of mortgage/charge
19 Aug 2004
Incorporation

AMALGAM COLLECTION LIMITED Charges

20 July 2015
Charge code 0521 0453 0004
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Ms Beteilignungs Gmbh
Description: All land which the company acquires in future; the…
10 October 2014
Charge code 0521 0453 0003
Delivered: 10 October 2014
Status: Satisfied on 23 July 2015
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 September 2011
Debenture
Delivered: 13 September 2011
Status: Satisfied on 16 July 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 November 2004
Debenture
Delivered: 25 November 2004
Status: Satisfied on 21 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AMALGAM BRANDS LTD AMALGAM BUILDING CONSULTANTS LIMITED AMALGAM DISTRIBUTION LTD AMALGAM HOLDINGS LIMITED AMALGAM JB LIMITED AMALGAM LANDSCAPE LIMITED AMALGAM MODELMAKERS LIMITED