AMALGAMATED BERKSHIRE HOLDINGS LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0BQ

Company number 00603678
Status Active
Incorporation Date 29 April 1958
Company Type Private Limited Company
Address BRIDGE HOUSE, ONE STATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 0BQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Confirmation statement made on 4 November 2016 with updates; Accounts for a small company made up to 25 March 2016. The most likely internet sites of AMALGAMATED BERKSHIRE HOLDINGS LIMITED are www.amalgamatedberkshireholdings.co.uk, and www.amalgamated-berkshire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. Amalgamated Berkshire Holdings Limited is a Private Limited Company. The company registration number is 00603678. Amalgamated Berkshire Holdings Limited has been working since 29 April 1958. The present status of the company is Active. The registered address of Amalgamated Berkshire Holdings 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. Director BARBER, Nicholas Robert Daniel has been resigned. Director SAYER, Derek Roger has been resigned. The company operates in "Buying and selling of own 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: 19 May 2003
49 years old

Resigned Directors

Director
BARBER, Nicholas Robert Daniel
Resigned: 17 December 2013
Appointed Date: 19 May 2003
47 years old
Director
SAYER, Derek Roger
Resigned: 18 December 1997
Appointed Date: 04 November 1994
83 years old

Persons With Significant Control

Mr Geoffrey David Barber
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

AMALGAMATED BERKSHIRE HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
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
26 Aug 2016
Cancellation of shares. Statement of capital on 10 June 2016
  • GBP 375,805.000
28 Jul 2016
Purchase of own shares.
...
... and 115 more events
23 Oct 1987
Full group accounts made up to 31 March 1987
01 May 1987
Group of companies' accounts made up to 31 March 1986
01 May 1987
Return made up to 09/03/87; full list of members
22 May 1986
Director resigned;new director appointed
29 Apr 1958
Certificate of incorporation

AMALGAMATED BERKSHIRE HOLDINGS LIMITED Charges

26 September 2013
Charge code 0060 3678 0006
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
31 May 2011
Share charge
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Shares and related rights see image for full details.
31 May 2011
Share charge
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charge the shares and related rights see image for…
20 September 2002
Legal charge
Delivered: 25 September 2002
Status: Satisfied on 3 June 2011
Persons entitled: Wards Nurseries (Sarratt) Limited
Description: By way of legal mortgage the property by way of assignment…
27 November 1967
Legal charge
Delivered: 5 December 1967
Status: Satisfied on 3 June 2011
Persons entitled: Barclays Bank PLC
Description: Block 4, milford road, reading, berks.
27 November 1967
Instrument of charge
Delivered: 5 December 1967
Status: Satisfied on 3 June 2011
Persons entitled: Barclays Bank PLC
Description: Block 4, milford road, roading, berks. Title no. Bk. 64823.

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