AMALGAMATED BERKSHIRE INVESTMENTS LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0BQ

Company number 07627800
Status Active
Incorporation Date 10 May 2011
Company Type Private Limited Company
Address BRIDGE HOUSE, 1 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 seventeen events have happened. The last three records are Registration of charge 076278000003, created on 21 November 2016; Accounts for a small company made up to 25 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of AMALGAMATED BERKSHIRE INVESTMENTS LIMITED are www.amalgamatedberkshireinvestments.co.uk, and www.amalgamated-berkshire-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Amalgamated Berkshire Investments Limited is a Private Limited Company. The company registration number is 07627800. Amalgamated Berkshire Investments Limited has been working since 10 May 2011. The present status of the company is Active. The registered address of Amalgamated Berkshire Investments Limited is Bridge House 1 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, Daphne Yaffa has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARBER, Daphne Yaffa
Appointed Date: 10 May 2011
Director
BARBER, Daphne Yaffa
Appointed Date: 23 August 2011
73 years old
Director
BARBER, Geoffrey David
Appointed Date: 10 May 2011
77 years old
Director
BARBER, Neill Hugo Simon
Appointed Date: 10 May 2011
49 years old

Resigned Directors

Director
BARBER, Daphne Yaffa
Resigned: 23 August 2011
Appointed Date: 10 May 2011
73 years old

AMALGAMATED BERKSHIRE INVESTMENTS LIMITED Events

22 Nov 2016
Registration of charge 076278000003, created on 21 November 2016
14 Nov 2016
Accounts for a small company made up to 25 March 2016
16 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
07 Dec 2015
Accounts for a small company made up to 25 March 2015
04 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
...
... and 7 more events
24 May 2012
Termination of appointment of Daphne Barber as a director
16 Sep 2011
Appointment of Mrs Daphne Yaffa Barber as a director
04 Jun 2011
Particulars of a mortgage or charge / charge no: 1
27 May 2011
Current accounting period shortened from 31 May 2012 to 25 March 2012
10 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AMALGAMATED BERKSHIRE INVESTMENTS LIMITED Charges

21 November 2016
Charge code 0762 7800 0003
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as 23A, 23, 24, 25 and woolpack…
26 September 2013
Charge code 0762 7800 0002
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
31 May 2011
Legal charge
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 125 house, milford wing, gloucester street, sindon t/n…

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