AMALGAMATED PROPERTY INVESTMENTS LTD
LANCASHIRE BUSINESS UNITS LIMITED SLATERSHELFCO 360 LIMITED

Hellopages » Lancashire » West Lancashire » L39 2BY

Company number 03516271
Status Active
Incorporation Date 24 February 1998
Company Type Private Limited Company
Address 28 DERBY STREET, ORMSKIRK, LANCASHIRE, L39 2BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Registration of charge 035162710054, created on 3 March 2017; Confirmation statement made on 24 February 2017 with updates; Satisfaction of charge 32 in full. The most likely internet sites of AMALGAMATED PROPERTY INVESTMENTS LTD are www.amalgamatedpropertyinvestments.co.uk, and www.amalgamated-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Amalgamated Property Investments Ltd is a Private Limited Company. The company registration number is 03516271. Amalgamated Property Investments Ltd has been working since 24 February 1998. The present status of the company is Active. The registered address of Amalgamated Property Investments Ltd is 28 Derby Street Ormskirk Lancashire L39 2by. . TAYLOR, Lionel Edwin is a Secretary of the company. WIGNEY, Calvin Greig is a Director of the company. Secretary GREENWOOD, Clive Norman Kristian has been resigned. Secretary MORRIS, Antony Howard has been resigned. Nominee Director DUNN, Christopher Frank has been resigned. Director GREENWOOD, Clive Norman Kristian has been resigned. Director GREENWOOD, Clive Norman Kristian has been resigned. Director HYSON, Colin Philip has been resigned. Director MARSH, Matthew Jonathan has been resigned. Director MORRIS, Antony Howard has been resigned. Director OGLESBY, Michael John has been resigned. Director WIGNEY, Carole Margret has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TAYLOR, Lionel Edwin
Appointed Date: 21 August 1998

Director
WIGNEY, Calvin Greig
Appointed Date: 21 August 1998
88 years old

Resigned Directors

Secretary
GREENWOOD, Clive Norman Kristian
Resigned: 21 August 1998
Appointed Date: 22 May 1998

Secretary
MORRIS, Antony Howard
Resigned: 22 May 1998
Appointed Date: 24 February 1998

Nominee Director
DUNN, Christopher Frank
Resigned: 22 May 1998
Appointed Date: 24 February 1998
68 years old

Director
GREENWOOD, Clive Norman Kristian
Resigned: 31 March 2012
Appointed Date: 06 February 2003
75 years old

Director
GREENWOOD, Clive Norman Kristian
Resigned: 21 August 1998
Appointed Date: 22 May 1998
75 years old

Director
HYSON, Colin Philip
Resigned: 08 June 2012
Appointed Date: 21 August 1998
83 years old

Director
MARSH, Matthew Jonathan
Resigned: 11 November 2005
Appointed Date: 25 April 2000
53 years old

Director
MORRIS, Antony Howard
Resigned: 22 May 1998
Appointed Date: 24 February 1998
63 years old

Director
OGLESBY, Michael John
Resigned: 21 August 1998
Appointed Date: 22 May 1998
86 years old

Director
WIGNEY, Carole Margret
Resigned: 14 December 2016
Appointed Date: 25 November 2016
79 years old

Persons With Significant Control

Mr Calvin Greig Wigney
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

AMALGAMATED PROPERTY INVESTMENTS LTD Events

15 Mar 2017
Registration of charge 035162710054, created on 3 March 2017
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
24 Feb 2017
Satisfaction of charge 32 in full
14 Dec 2016
Termination of appointment of Carole Margret Wigney as a director on 14 December 2016
28 Nov 2016
Appointment of Mrs Carole Margret Wigney as a director on 25 November 2016
...
... and 167 more events
04 Jun 1998
Accounting reference date shortened from 28/02/99 to 30/09/98
04 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

27 May 1998
Registered office changed on 27/05/98 from: 71 princess street manchester M2 4HL
23 Apr 1998
Company name changed slatershelfco 360 LIMITED\certificate issued on 23/04/98
24 Feb 1998
Incorporation

AMALGAMATED PROPERTY INVESTMENTS LTD Charges

3 March 2017
Charge code 0351 6271 0054
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Tawe Business Village (Swansea Phase Ii) Limited
Description: Hawthorne house tawe business village phase ii phoenix way…
22 January 2008
Legal charge
Delivered: 8 February 2008
Status: Satisfied on 21 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2 allenby business village, crofton road, lincoln. By…
22 January 2008
Legal charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hawthorn house tawe business village phoenix way swansea…
22 January 2008
Legal charge
Delivered: 24 January 2008
Status: Satisfied on 3 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Chestnut house tawe business village phoenix way swansea…
22 January 2008
Legal charge
Delivered: 24 January 2008
Status: Satisfied on 8 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Poplar house and elm house tawe business village phoenix…
22 January 2008
Legal charge
Delivered: 24 January 2008
Status: Satisfied on 28 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 19 and 20 tawe business village phoenix way swansea…
22 January 2008
Legal charge
Delivered: 24 January 2008
Status: Satisfied on 16 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 14 15 16 and 17 tawe business village phoenix way…
22 January 2008
Legal charge
Delivered: 24 January 2008
Status: Satisfied on 8 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 12 allenby business village crofton road lincoln. By…
22 January 2008
Legal charge
Delivered: 24 January 2008
Status: Satisfied on 8 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 10 and 11 allenby business village crofton road…
22 January 2008
Legal charge
Delivered: 24 January 2008
Status: Satisfied on 8 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 9 allenby business village crofton road lincoln. By…
22 January 2008
Legal charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 7 and 8 allenby business village crofton road…
22 January 2008
Legal charge
Delivered: 24 January 2008
Status: Satisfied on 3 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 5 and 6 allenby business village crofton road…
22 January 2008
Legal charge
Delivered: 24 January 2008
Status: Satisfied on 22 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 allenby business village crofton road lincoln. By…
6 February 2007
Legal charge
Delivered: 8 February 2007
Status: Satisfied on 24 June 2008
Persons entitled: Bruntwood Estates a Limited
Description: L/H land on the south side of crofton road lincoln t/no…
3 November 2004
Legal charge
Delivered: 9 November 2004
Status: Satisfied on 25 November 2008
Persons entitled: Bruntwood Estates Limited
Description: The l/h land registered under t/n LL115887, and the l/h…
27 October 2004
Third party legal charge
Delivered: 11 November 2004
Status: Satisfied on 3 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5 allenby business village crofton road lincoln t/no…
27 October 2004
Third party legal charge
Delivered: 11 November 2004
Status: Satisfied on 3 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Chestnut house tawe business village t/no WA876428. By way…
27 October 2004
Third party legal charge
Delivered: 11 November 2004
Status: Satisfied on 16 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 16 tawe business village t/no WA931746. By way of…
27 October 2004
Third party legal charge
Delivered: 11 November 2004
Status: Satisfied on 4 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 15 tawe business village t/no WA931745. By way of…
27 October 2004
Third party legal charge
Delivered: 11 November 2004
Status: Satisfied on 4 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Popular house tawe business village swansea t/no WA931753…
27 October 2004
Third party legal charge
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hawthorne house tawe business village t/no CYM97155. By way…
27 October 2004
Third party legal charge
Delivered: 11 November 2004
Status: Satisfied on 4 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 17 tawe business village t/no WA931748. By way of…
27 October 2004
Third party legal charge
Delivered: 11 November 2004
Status: Satisfied on 24 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 19 tawe business village t/no WA876435. By way of…
27 October 2004
Third party legal charge
Delivered: 11 November 2004
Status: Satisfied on 4 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 20 tawe business village t/no WA876438. By way of…
27 October 2004
Third party legal charge
Delivered: 11 November 2004
Status: Satisfied on 3 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 allenby business village crofton road lincoln t/no…
27 October 2004
Third party legal charge
Delivered: 11 November 2004
Status: Satisfied on 3 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 6 allenby business village crofton road lincoln t/no…
27 October 2004
Third party legal charge
Delivered: 11 November 2004
Status: Satisfied on 8 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2 allenby business village crofton road lincoln t/no…
27 October 2004
Third party legal charge
Delivered: 11 November 2004
Status: Satisfied on 8 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 7 allenby business village crofton road lincoln t/no…
27 October 2004
Third party legal charge
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 8 allenby business village crofton road lincoln t/no…
27 October 2004
Third party legal charge
Delivered: 11 November 2004
Status: Satisfied on 8 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 9 allenby business village crofton road lincoln t/no…
27 October 2004
Third party legal charge
Delivered: 11 November 2004
Status: Satisfied on 8 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 10 allenby business village crofton road lincoln t/no…
27 October 2004
Third party legal charge
Delivered: 11 November 2004
Status: Satisfied on 8 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 12 allenby business village crofton road lincoln t/no…
27 October 2004
Third party legal charge
Delivered: 11 November 2004
Status: Satisfied on 8 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 11 allenby business village crofton road lincoln t/no…
27 October 2004
Third party legal charge
Delivered: 11 November 2004
Status: Satisfied on 8 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Elm house tawe business village swansea t/no WA931752. By…
27 October 2004
Third party legal charge
Delivered: 11 November 2004
Status: Satisfied on 8 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 14 tawe business village t/no WA931743. By way of…
8 August 2002
Third party legal charge
Delivered: 13 August 2002
Status: Satisfied on 10 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 14-17 and elm house and popular house tawe business…
8 August 2002
Assignment
Delivered: 13 August 2002
Status: Satisfied on 10 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All rents due in respect of units 14, 15, 16 and 17 and elm…
12 June 1998
Assignment of rental income
Delivered: 30 June 1998
Status: Satisfied on 8 November 2016
Persons entitled: Bruntwood Estates Limited
Description: (I) l/hold property known as unit 2 allenby business…
11 June 1998
Debenture
Delivered: 30 June 1998
Status: Satisfied on 24 June 2008
Persons entitled: Bruntwood Estates Limited
Description: (I) units 2,3,5,6,7,8,9,10,11 and 12 allenby business…
11 June 1998
Assignment of rents
Delivered: 30 June 1998
Status: Satisfied on 10 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All the companys right title and interest in and to the…
11 June 1998
Third party legal charge
Delivered: 27 June 1998
Status: Satisfied on 10 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h property situate and k/a unit 12 allenby…
11 June 1998
Third party legal charge
Delivered: 27 June 1998
Status: Satisfied on 10 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h property situate at and k/a unit 11 allenby…
11 June 1998
Third party legal charge
Delivered: 27 June 1998
Status: Satisfied on 10 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h property situate at and k/a unit 10 allenby…
11 June 1998
Third party legal charge
Delivered: 27 June 1998
Status: Satisfied on 8 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h property situate at and k/a unit 9 allenby…
11 June 1998
Third party legal charge
Delivered: 27 June 1998
Status: Satisfied on 4 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h property situate at and k/a unit 8 allenby…
11 June 1998
Third party legal charge
Delivered: 27 June 1998
Status: Satisfied on 4 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h property situate at and k/a unit 7 allenby…
11 June 1998
Third party legal charge
Delivered: 27 June 1998
Status: Satisfied on 4 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h property situate at and k/a unit 6 allenby…
11 June 1998
Third party legal charge
Delivered: 27 June 1998
Status: Satisfied on 4 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h property situate at and k/a unit 5 allenby…
11 June 1998
Third party legal charge
Delivered: 27 June 1998
Status: Satisfied on 4 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h property situate at and k/a unit 3 allenby…
11 June 1998
Third party legal charge
Delivered: 27 June 1998
Status: Satisfied on 4 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h property situate at and k/a unit 2 allenby…
11 June 1998
Third party legal charge
Delivered: 27 June 1998
Status: Satisfied on 10 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h property situate at and k/a unit 20 tawe…
11 June 1998
Third party legal charge
Delivered: 27 June 1998
Status: Satisfied on 10 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h property situate at and k/a unit 19 tawe…
11 June 1998
Third party legal charge
Delivered: 27 June 1998
Status: Satisfied on 10 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h property situate and k/a hawthorn house tawe…
11 June 1998
Third party legal charge
Delivered: 27 June 1998
Status: Satisfied on 10 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h property situate and k/a chestnut house tawe…