AMALGAMATED BERKSHIRE ESTATES LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0BQ

Company number 00607832
Status Active
Incorporation Date 11 July 1958
Company Type Private Limited Company
Address BRIDGE HOUSE, ONE STATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 0BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a small company made up to 25 March 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of AMALGAMATED BERKSHIRE ESTATES LIMITED are www.amalgamatedberkshireestates.co.uk, and www.amalgamated-berkshire-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and five months. Amalgamated Berkshire Estates Limited is a Private Limited Company. The company registration number is 00607832. Amalgamated Berkshire Estates Limited has been working since 11 July 1958. The present status of the company is Active. The registered address of Amalgamated Berkshire Estates Limited is Bridge House One Station Road Amersham Buckinghamshire Hp7 0bq. . BARBER, Daphne Yaffa is a Secretary of the company. BARBER, Daphne Yaffa is a Director of the company. BARBER, Geoffrey David is a Director of the company. BARBER, Neill Hugo Simon is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARBER, Daphne Yaffa
Director
BARBER, Daphne Yaffa

73 years old
Director
BARBER, Geoffrey David

77 years old
Director
BARBER, Neill Hugo Simon
Appointed Date: 11 May 2009
49 years old

Persons With Significant Control

Amalgamated Berkshire Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMALGAMATED BERKSHIRE ESTATES LIMITED Events

18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
14 Nov 2016
Accounts for a small company made up to 25 March 2016
21 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
07 Dec 2015
Accounts for a small company made up to 25 March 2015
27 Nov 2014
Accounts for a small company made up to 25 March 2014
...
... and 97 more events
08 May 1987
Return made up to 09/03/87; full list of members
12 Feb 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Feb 1987
Director resigned
03 May 1986
Director resigned;new director appointed
11 Jul 1958
Certificate of incorporation

AMALGAMATED BERKSHIRE ESTATES LIMITED Charges

31 May 2011
Debenture
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2011
Legal charge
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 50 and 52 moorbridge road maidenhead t/n BK60940 and…
22 December 1993
Legal mortgage
Delivered: 7 January 1994
Status: Satisfied on 3 June 2011
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being artesian close industrial estate…
22 February 1988
Mortgage
Delivered: 9 March 1988
Status: Satisfied on 3 June 2011
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 54/70 moorbridge road maidenhead…
3 June 1983
Legal mortgage
Delivered: 6 June 1983
Status: Satisfied on 15 June 1995
Persons entitled: Berliner Bank Atkiengesellschaft
Description: F/H land and bldgs on the southside of moorbridge road (54)…
18 July 1977
Legal charge
Delivered: 4 August 1977
Status: Satisfied on 28 January 1999
Persons entitled: Barclays Bank PLC
Description: Nos 5 & 7 (odd nos only forlease rd, maidenhead, berks…
24 July 1974
Legal charge
Delivered: 31 July 1974
Status: Satisfied on 3 June 2011
Persons entitled: Barclays Bank PLC
Description: 54-70 (even) moorbridge rd (formerly bridge rd)…
10 March 1971
Legal charge
Delivered: 29 March 1971
Status: Satisfied on 3 June 2011
Persons entitled: Barclays Bank PLC
Description: 19 & 21 forlease road maidenhead berks. Bk 40724.
10 March 1971
Legal charge
Delivered: 29 March 1971
Status: Satisfied on 3 June 2011
Persons entitled: Barclays Bank PLC
Description: 25, 27, 29, & 31 forlease road, maidenhead berks, bk 80019.
10 March 1971
Legal charge
Delivered: 29 March 1971
Status: Satisfied on 3 June 2011
Persons entitled: Barclays Bank PLC
Description: 42 bridge road, maidenhead, berks, bk 84946.
10 March 1971
Legal charge
Delivered: 29 March 1971
Status: Satisfied on 3 June 2011
Persons entitled: Barclays Bank PLC
Description: 1 & 3 forlease road maidenhead berks bk 8311.
27 November 1967
Instrument of charge
Delivered: 14 December 1967
Status: Satisfied on 3 June 2011
Persons entitled: Barclays Bank PLC
Description: 23 forlease rd, maidenhead, berks.
27 November 1967
Instrument
Delivered: 14 December 1967
Status: Satisfied on 3 June 2011
Persons entitled: Barclays Bank PLC
Description: 44 bridge rd maidenhead, berks.
22 November 1967
Instrumeny of charge
Delivered: 14 December 1967
Status: Satisfied on 3 June 2011
Persons entitled: Barclays Bank PLC
Description: Land in forlease rd, maidenhead, berks title no: BK9310.
13 October 1960
Legal charge
Delivered: 19 October 1960
Status: Satisfied on 3 June 2011
Persons entitled: Barclays Bank PLC
Description: 30,32,34,36,38,40 (even nos) bridge rd, maidenhead, berks.

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