AMALGAMATED MARKETING SERVICES LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE17 4AD
Company number 02796360
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address LONSDALE HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Compulsory strike-off action has been discontinued; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 . The most likely internet sites of AMALGAMATED MARKETING SERVICES LIMITED are www.amalgamatedmarketingservices.co.uk, and www.amalgamated-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amalgamated Marketing Services Limited is a Private Limited Company. The company registration number is 02796360. Amalgamated Marketing Services Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Amalgamated Marketing Services Limited is Lonsdale High Street Lutterworth Leicestershire Le17 4ad. The company`s financial liabilities are £31.81k. It is £0k against last year. The cash in hand is £0.29k. It is £0k against last year. And the total assets are £91.9k, which is £0k against last year. BALL, Stephen Medley is a Director of the company. Secretary BALL, Stephen Medley has been resigned. Secretary BOX, Kevin has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary BROGAN, Frank Gerard has been resigned. Secretary YOUNG, Christopher John has been resigned. Director BALL, Susan has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director WRIGHT, James Godfrey has been resigned. The company operates in "Other service activities n.e.c.".


amalgamated marketing services Key Finiance

LIABILITIES £31.81k
CASH £0.29k
TOTAL ASSETS £91.9k
All Financial Figures

Current Directors

Director
BALL, Stephen Medley
Appointed Date: 06 February 2005
67 years old

Resigned Directors

Secretary
BALL, Stephen Medley
Resigned: 01 September 2005
Appointed Date: 24 August 1993
Secretary
BOX, Kevin
Resigned: 15 June 2010
Appointed Date: 24 April 2008
Nominee Secretary
BREWER, Suzanne
Resigned: 24 August 1993
Appointed Date: 05 March 1993
Secretary
BROGAN, Frank Gerard
Resigned: 24 April 2008
Appointed Date: 28 February 2008
Secretary
YOUNG, Christopher John
Resigned: 28 February 2008
Appointed Date: 01 September 2005
Director
BALL, Susan
Resigned: 20 August 2003
Appointed Date: 01 May 1994
63 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 24 August 1993
Appointed Date: 05 March 1993
73 years old
Director
WRIGHT, James Godfrey
Resigned: 30 June 1998
Appointed Date: 24 August 1993
102 years old

AMALGAMATED MARKETING SERVICES LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 30 June 2016
25 May 2016
Compulsory strike-off action has been discontinued
24 May 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
24 May 2016
First Gazette notice for compulsory strike-off
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 66 more events
02 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1993
Secretary resigned
02 Sep 1993
Director resigned
11 Aug 1993
Company name changed precious communications LIMITED\certificate issued on 12/08/93
05 Mar 1993
Incorporation

AMALGAMATED MARKETING SERVICES LIMITED Charges

18 April 1997
Legal charge by the company and stephen ball and susan ball as mortgagor and by the company as trustee for the mortgagor and stephen ball and susan ball as occupier and by the company as principal debtor
Delivered: 8 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at sycamore farm barton in the beans leicestershire…
21 August 1995
Debenture
Delivered: 30 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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