AMALGAMATED NAMES LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 7RQ

Company number 05275572
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AMALGAMATED NAMES LIMITED are www.amalgamatednames.co.uk, and www.amalgamated-names.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Amalgamated Names Limited is a Private Limited Company. The company registration number is 05275572. Amalgamated Names Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Amalgamated Names Limited is Bentinck House Bentinck Road West Drayton Middlesex Ub7 7rq. The company`s financial liabilities are £86.74k. It is £-1.21k against last year. And the total assets are £294.74k, which is £-62.13k against last year. VERHOEF, Gregory Channis is a Director of the company. Secretary BANTARD, Robert Thomas has been resigned. Secretary STL SECRETARIES LTD has been resigned. Secretary SPRINGFIELD SECRETARIES LIMITED has been resigned. Director STL DIRECTORS LTD has been resigned. Director VERHOEF, Gordon Carel has been resigned. The company operates in "Buying and selling of own real estate".


amalgamated names Key Finiance

LIABILITIES £86.74k
-2%
CASH n/a
TOTAL ASSETS £294.74k
-18%
All Financial Figures

Current Directors

Director
VERHOEF, Gregory Channis
Appointed Date: 02 November 2004
63 years old

Resigned Directors

Secretary
BANTARD, Robert Thomas
Resigned: 30 September 2005
Appointed Date: 02 November 2004
Secretary
STL SECRETARIES LTD
Resigned: 02 November 2004
Appointed Date: 02 November 2004
Secretary
SPRINGFIELD SECRETARIES LIMITED
Resigned: 28 October 2011
Appointed Date: 30 September 2005
Director
STL DIRECTORS LTD
Resigned: 02 November 2004
Appointed Date: 02 November 2004
Director
VERHOEF, Gordon Carel
Resigned: 13 March 2013
Appointed Date: 10 January 2008
87 years old

Persons With Significant Control

Durotar Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMALGAMATED NAMES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
09 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
13 Dec 2004
Secretary resigned
13 Dec 2004
Director resigned
13 Dec 2004
New secretary appointed
13 Dec 2004
New director appointed
02 Nov 2004
Incorporation

AMALGAMATED NAMES LIMITED Charges

29 April 2010
Debenture
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Fixed and floating charge over the undertaking and all…
17 January 2008
Debenture
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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