AMALGAMATED CONSTRUCTION LTD
ABERFORD AMALGAMATED CONSTRUCTION CO. LIMITED

Hellopages » West Yorkshire » Leeds » LS25 3AA
Company number 00995892
Status Active
Incorporation Date 2 December 1970
Company Type Private Limited Company
Address YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Termination of appointment of Stephen Stiff as a director on 17 February 2017; Appointment of Mr John Henry Booth as a director on 17 February 2017; Termination of appointment of Brian Ward May as a director on 30 September 2016. The most likely internet sites of AMALGAMATED CONSTRUCTION LTD are www.amalgamatedconstruction.co.uk, and www.amalgamated-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. The distance to to East Garforth Rail Station is 2.9 miles; to Castleford Rail Station is 7.4 miles; to Pontefract Monkhill Rail Station is 9.2 miles; to Pontefract Baghill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amalgamated Construction Ltd is a Private Limited Company. The company registration number is 00995892. Amalgamated Construction Ltd has been working since 02 December 1970. The present status of the company is Active. The registered address of Amalgamated Construction Ltd is Yew Trees Main Street North Aberford West Yorkshire Ls25 3aa. . RENEW NOMINEES LIMITED is a Secretary of the company. BOOTH, John Henry is a Director of the company. LIEBENBERG, Andries Petrus is a Director of the company. SCOTT, Paul is a Director of the company. TOFFOLO, Daniel Warren is a Director of the company. RENEW CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary FLAHERTY, Tracy Ann has been resigned. Secretary SWIRE, Ian has been resigned. Secretary TOFFOLO, Daniel Warren has been resigned. Secretary WITHERS, David Lawrence has been resigned. Director BATCHELOR, Michael George has been resigned. Director BRADLEY, Leslie has been resigned. Director CLARK, Timothy has been resigned. Director DAVIES, Philip Maxwell has been resigned. Director HIBBS, Warren Stephen has been resigned. Director INSTONE, Richard Ralph has been resigned. Director JACKSON, David Malcolm has been resigned. Director LETHABY, Howard John has been resigned. Director LEWIS, Philip Kenneth has been resigned. Director MAY, Brian Ward, Dr has been resigned. Director RAWLINSON, Ralph has been resigned. Director SCHMILL, Otto Hinrich has been resigned. Director STIFF, Stephen has been resigned. Director SWIRE, Ian has been resigned. Director TURNER, Mark has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
RENEW NOMINEES LIMITED
Appointed Date: 23 February 2011
Director
BOOTH, John Henry
Appointed Date: 17 February 2017
54 years old
Director
LIEBENBERG, Andries Petrus
Appointed Date: 26 September 2011
58 years old
Director
SCOTT, Paul
Appointed Date: 01 July 2012
61 years old
Director
TOFFOLO, Daniel Warren
Appointed Date: 16 April 2008
57 years old
Director
RENEW CORPORATE DIRECTOR LIMITED
Appointed Date: 23 February 2011

Resigned Directors

Secretary
FLAHERTY, Tracy Ann
Resigned: 05 November 1999
Appointed Date: 14 August 1998
Secretary
SWIRE, Ian
Resigned: 22 September 1997
Secretary
TOFFOLO, Daniel Warren
Resigned: 23 February 2011
Appointed Date: 05 November 1999
Secretary
WITHERS, David Lawrence
Resigned: 14 August 1998
Appointed Date: 22 September 1997
Director
BATCHELOR, Michael George
Resigned: 14 October 1992
Appointed Date: 19 June 1992
91 years old
Director
BRADLEY, Leslie
Resigned: 31 August 1999
86 years old
Director
CLARK, Timothy
Resigned: 06 August 2007
Appointed Date: 16 April 2003
66 years old
Director
DAVIES, Philip Maxwell
Resigned: 30 June 1995
Appointed Date: 20 October 1993
83 years old
Director
HIBBS, Warren Stephen
Resigned: 13 November 2003
Appointed Date: 04 October 1999
80 years old
Director
INSTONE, Richard Ralph
Resigned: 20 December 2012
Appointed Date: 13 November 2003
65 years old
Director
JACKSON, David Malcolm
Resigned: 23 February 2011
Appointed Date: 13 November 2003
78 years old
Director
LETHABY, Howard John
Resigned: 25 June 2007
Appointed Date: 25 August 1993
80 years old
Director
LEWIS, Philip Kenneth
Resigned: 04 November 1992
88 years old
Director
MAY, Brian Ward, Dr
Resigned: 30 September 2016
Appointed Date: 23 February 2011
74 years old
Director
RAWLINSON, Ralph
Resigned: 22 September 1993
101 years old
Director
SCHMILL, Otto Hinrich
Resigned: 22 December 1999
100 years old
Director
STIFF, Stephen
Resigned: 17 February 2017
Appointed Date: 01 July 2012
65 years old
Director
SWIRE, Ian
Resigned: 29 September 1999
Appointed Date: 25 August 1993
62 years old
Director
TURNER, Mark
Resigned: 26 March 2012
Appointed Date: 06 May 2003
68 years old

AMALGAMATED CONSTRUCTION LTD Events

17 Feb 2017
Termination of appointment of Stephen Stiff as a director on 17 February 2017
17 Feb 2017
Appointment of Mr John Henry Booth as a director on 17 February 2017
30 Sep 2016
Termination of appointment of Brian Ward May as a director on 30 September 2016
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 3,000,000
04 Jan 2016
Full accounts made up to 30 September 2015
...
... and 139 more events
07 Jan 1987
Secretary resigned;new secretary appointed
28 Oct 1986
Full accounts made up to 31 December 1985
16 Nov 1978
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 May 1971
Increase in nominal capital
02 Dec 1970
Certificate of incorporation

AMALGAMATED CONSTRUCTION LTD Charges

23 February 2011
Debenture
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2008
Composite guarantee and debenture
Delivered: 19 April 2008
Status: Satisfied on 21 October 2008
Persons entitled: Endless LLP as Security Trustee for Itself and the Other Finance Parties
Description: Fixed and floating charge over the undertaking and all…
11 April 2008
Debenture
Delivered: 17 April 2008
Status: Satisfied on 26 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2004
Debenture
Delivered: 21 April 2004
Status: Satisfied on 26 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1994
Debenture
Delivered: 8 June 1994
Status: Satisfied on 30 June 1994
Persons entitled: Amco Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1985
Chattels mortgage
Delivered: 4 September 1985
Status: Satisfied on 13 November 2003
Persons entitled: Forward Trust Limited
Description: All & singular & chattels plant & machinery & items…
2 September 1985
Chattels mortgage
Delivered: 4 September 1985
Status: Satisfied on 13 November 2003
Persons entitled: Forward Trust Limited
Description: All & singular & chattels plant & machinery & items…

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