AMALGAMATED FINANCE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M16 9HQ

Company number 06505360
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address METROPOLITAN HOUSE, 20 BRINDLEY ROAD, MANCHESTER, ENGLAND, M16 9HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 28 March 2016; Total exemption small company accounts made up to 28 March 2015. The most likely internet sites of AMALGAMATED FINANCE LIMITED are www.amalgamatedfinance.co.uk, and www.amalgamated-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Amalgamated Finance Limited is a Private Limited Company. The company registration number is 06505360. Amalgamated Finance Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Amalgamated Finance Limited is Metropolitan House 20 Brindley Road Manchester England M16 9hq. . SOLOMONS, Stuart Laurence Raymond is a Director of the company. Secretary HOLMES, Christopher has been resigned. Director HOLMES, Christopher has been resigned. Director SOLOMONS, Antony Marc has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SOLOMONS, Stuart Laurence Raymond
Appointed Date: 12 December 2013
75 years old

Resigned Directors

Secretary
HOLMES, Christopher
Resigned: 05 February 2014
Appointed Date: 15 February 2008
Director
HOLMES, Christopher
Resigned: 05 February 2014
Appointed Date: 15 February 2008
60 years old
Director
SOLOMONS, Antony Marc
Resigned: 20 June 2010
Appointed Date: 15 February 2008
42 years old

Persons With Significant Control

Antag Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMALGAMATED FINANCE LIMITED Events

10 Mar 2017
Confirmation statement made on 15 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 28 March 2016
29 Mar 2016
Total exemption small company accounts made up to 28 March 2015
07 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
29 Dec 2015
Previous accounting period shortened from 29 March 2015 to 28 March 2015
...
... and 27 more events
30 Nov 2009
Accounts for a dormant company made up to 28 February 2009
08 Oct 2009
Registered office address changed from C/O Ford Campbell Llp, City Wharf, New Bailey Street Manchester M3 5ER on 8 October 2009
15 Apr 2009
Return made up to 15/02/09; full list of members
15 Feb 2008
Director's particulars changed
15 Feb 2008
Incorporation

AMALGAMATED FINANCE LIMITED Charges

7 June 2013
Charge code 0650 5360 0002
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Antag Holding Limited
Description: All the assets, property and undertaking for the time being…
2 December 2010
Debenture
Delivered: 4 December 2010
Status: Satisfied on 9 March 2012
Persons entitled: Whiteaway Laidlaw Bank LTD
Description: Fixed and floating charge over the undertaking and all…

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