AMERSHAM (HOLDINGS) LTD.
OLD AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0DS

Company number 00266985
Status Active
Incorporation Date 14 June 1932
Company Type Private Limited Company
Address "WHYTE POSTS", 66 HIGH STREET, OLD AMERSHAM, BUCKS, HP7 0DS
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Satisfaction of charge 22 in full; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 109,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AMERSHAM (HOLDINGS) LTD. are www.amershamholdings.co.uk, and www.amersham-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and six months. Amersham Holdings Ltd is a Private Limited Company. The company registration number is 00266985. Amersham Holdings Ltd has been working since 14 June 1932. The present status of the company is Active. The registered address of Amersham Holdings Ltd is Whyte Posts 66 High Street Old Amersham Bucks Hp7 0ds. . KAPILA, Parveen is a Secretary of the company. KAPILA, Parveen is a Director of the company. OWEN, Sheena Jane is a Director of the company. SMILLIE, Anne Patricia is a Director of the company. SMILLIE, Elizabeth Dawn is a Director of the company. SMILLIE, James is a Director of the company. SMILLILE, Susan Carole is a Director of the company. Director SMILLIE, Chloe Ann has been resigned. Director THE LORD CONSTANTINE, Th Rt Hon has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
KAPILA, Parveen
Director
KAPILA, Parveen
Appointed Date: 01 October 1991
74 years old
Director
OWEN, Sheena Jane
Appointed Date: 01 October 1998
66 years old
Director
SMILLIE, Anne Patricia
Appointed Date: 01 October 1998
67 years old
Director
SMILLIE, Elizabeth Dawn
Appointed Date: 01 October 1998
61 years old
Director
SMILLIE, James

96 years old
Director
SMILLILE, Susan Carole
Appointed Date: 01 October 1998
59 years old

Resigned Directors

Director
SMILLIE, Chloe Ann
Resigned: 31 March 2001
Appointed Date: 01 October 1998
84 years old
Director
THE LORD CONSTANTINE, Th Rt Hon
Resigned: 01 October 1995
115 years old

AMERSHAM (HOLDINGS) LTD. Events

20 Mar 2017
Satisfaction of charge 22 in full
08 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 109,000
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Dec 2015
Auditor's resignation
01 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 114 more events
10 Sep 1986
Declaration of satisfaction of mortgage/charge
10 Sep 1986
Declaration of satisfaction of mortgage/charge
12 Jun 1986
Group of companies' accounts made up to 30 September 1985
12 Jun 1986
Return made up to 20/05/86; full list of members
15 Jun 1976
Accounts made up to 31 December 1975

AMERSHAM (HOLDINGS) LTD. Charges

10 August 1998
Legal charge
Delivered: 18 August 1998
Status: Satisfied on 23 June 2011
Persons entitled: Barclays Bank PLC
Description: 21 epsom road leatherhead surrey t/n's SY537165 and…
4 April 1991
Legal charge
Delivered: 12 April 1991
Status: Satisfied on 20 March 2017
Persons entitled: Barclays Bank PLC
Description: Land and buildings on south west side of grays inn road…
22 January 1990
Legal charge
Delivered: 30 January 1990
Status: Satisfied on 23 June 2011
Persons entitled: Barclays Bank PLC
Description: 239, brixton hill, london. T.N. sgl 311044.
28 October 1988
Debenture
Delivered: 15 November 1988
Status: Satisfied on 23 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 1987
Legal charge
Delivered: 8 January 1988
Status: Satisfied on 23 June 2011
Persons entitled: Barclays Bank PLC
Description: Land at north bridge road, berkhamsted, hertfordshire.
24 December 1987
Legal charge
Delivered: 6 January 1988
Status: Satisfied on 25 May 1989
Persons entitled: Barclays Bank PLC
Description: Canongate house firs parade matlock derbyshire.
24 December 1987
Legal charge
Delivered: 6 January 1988
Status: Satisfied on 23 June 2011
Persons entitled: Barclays Bank PLC
Description: Old mill square shopping precinct storrington west sussex.
24 December 1987
Legal charge
Delivered: 5 January 1988
Status: Satisfied on 23 June 2011
Persons entitled: Barclays Bank PLC
Description: 79/81 basingstoke rd, reading berkshire, title no bk 55031.
24 December 1987
Legal charge
Delivered: 5 January 1988
Status: Satisfied on 23 June 2011
Persons entitled: Barclays Bank PLC
Description: Land at collier row rd, romford, L.B. of barking title no…
24 December 1987
Legal charge
Delivered: 5 January 1988
Status: Satisfied on 25 May 1989
Persons entitled: Barclays Bank PLC
Description: 148/154, main rd, biggin hill L.B. of bromley title no: sgl…
15 July 1987
Legal charge
Delivered: 22 July 1987
Status: Satisfied on 23 June 2011
Persons entitled: Mercantile Credit Company Limited
Description: Land and buildings on the west side of grays inn rd. And…
29 September 1986
Legal charge
Delivered: 2 October 1986
Status: Satisfied on 23 June 2011
Persons entitled: Mercantile Credit Company Limited
Description: F/H land & buildings k/a 239, brixton hill L.B. of lambeth…
25 October 1984
Legal charge
Delivered: 31 October 1984
Status: Satisfied on 25 May 1989
Persons entitled: Mercantile Credit Company Limited
Description: F/H property k/a 282-294 (even) willesden lane willesden…
25 October 1984
Legal charge
Delivered: 15 October 1984
Status: Satisfied on 25 May 1989
Persons entitled: Mercantile Credit Company Limited
Description: F/H land & buildings on the south side of the causeway…
8 October 1984
Legal charge
Delivered: 15 October 1984
Status: Satisfied on 25 May 1989
Persons entitled: Mercantile Credit Company Limited
Description: L/H 239 brixton hill l/b of lambeth.
21 October 1982
Legal charge
Delivered: 16 December 1982
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: L/H land & buildings k/a 282-294 (even nos) willesden lane…
21 October 1982
Legal charge
Delivered: 27 October 1982
Status: Satisfied on 23 June 2011
Persons entitled: Mercantile Credit Company Limited
Description: L/H lands & buildings on the south side of the causeway…
20 October 1982
Mortgage
Delivered: 16 December 1982
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: The beneficial interest of the company in an agreement…
20 October 1982
Charge
Delivered: 27 October 1982
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: Fixed & floating charge on undertaking and all property and…
28 June 1974
Trust deed
Delivered: 18 July 1967
Status: Satisfied on 23 June 2011
Persons entitled: The Law Debenture Corporation LTD
Description: First floating charge on the (see doc 107 for further…
2 April 1974
Trust deed
Delivered: 2 April 1974
Status: Satisfied on 28 June 2011
Persons entitled: The Law Debenture Corporation LTD
Description: Floating charge. Undertaking and all property and assets…
6 December 1965
Trust deed
Delivered: 16 December 1965
Status: Satisfied on 28 June 2011
Persons entitled: The Law Debenture Corporation LTD
Description: Floating charge. Undertaking and all property and assets…
16 August 1965
Equitable charge without instrument
Delivered: 2 September 1965
Status: Satisfied on 23 June 2011
Persons entitled: The Law Debenture Corporation LTD
Description: Floating charge. Undertaking and all property and assets…

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