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AMALGAMATED BERKSHIRE HOLDINGS LIMITED

Learn more about AMALGAMATED BERKSHIRE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, ONE STATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 0BQ

AMALGAMATED BERKSHIRE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00603678
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.29
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.04
documents available: 1

Mortgages:

SANTANDER UK PLC
SHARE CHARGE - Outstanding on 2011.06.04
SANTANDER UK PLC
SHARE CHARGE - Outstanding on 2011.06.04
SANTANDER UK PLC
- Outstanding on 2013.10.02

List of company documents:

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18/03/16 STATEMENT OF CAPITAL GBP 401000.000
Form type: SH01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 401000
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04/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/15
Form type: AA
Date: 2015.12.07
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04/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/14
Form type: AA
Date: 2014.11.27
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26/03/14 STATEMENT OF CAPITAL GBP 400800
Form type: SH01
Date: 2014.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/13
Form type: AA
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARBER
Form type: TM01
Date: 2013.12.19
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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REGISTRATION OF A CHARGE / CHARGE CODE 006036780006
Form type: MR01
Date: 2013.10.02
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10/02/13 STATEMENT OF CAPITAL GBP 400700
Form type: SH01
Date: 2013.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
Form type: AA
Date: 2012.12.28
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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13/10/12 STATEMENT OF CAPITAL GBP 400600.000
Form type: SH01
Date: 2012.10.24
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11
Form type: AA
Date: 2011.09.27
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ADOPT ARTICLES 02/09/2011
Form type: RES01
Date: 2011.09.14
Child documents:
Document type: ANNOTATION
Date: 2011.09.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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02/09/11 STATEMENT OF CAPITAL GBP 400500
Form type: SH01
Date: 2011.09.14
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2011.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10
Form type: AA
Date: 2010.12.02
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE YAFFA BARBER / 01/09/2010
Form type: CH01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT DANIEL BARBER / 01/10/2009
Form type: CH01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL HUGO SIMON BARBER / 01/09/2010
Form type: CH01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID BARBER / 01/09/2010
Form type: CH01
Date: 2010.12.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE YAFFA BARBER / 01/09/2010
Form type: CH03
Date: 2010.12.01
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REGISTERED OFFICE CHANGED ON 17/06/2010 FROM, THE COLONNADES, 82 BISHOPS BRIDGE ROAD, LONDON, W2 6BB
Form type: AD01
Date: 2010.06.17
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04/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT DANIEL BARBER / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL HUGO SIMON BARBER / 01/10/2009
Form type: CH01
Date: 2009.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09
Form type: AA
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / NEILL HUGO SIMON BARBER / 30/09/2009
Form type: CH01
Date: 2009.10.05
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AD 10/04/09, GBP SI [email protected]=100, GBP IC 400000/400100
Form type: 88(2)
Date: 2009.06.26
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NC INC ALREADY ADJUSTED 16/04/09
Form type: 123
Date: 2009.06.01
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GBP NC 444444/454444, 16/04/2009
Form type: RES04
Date: 2009.06.01
Child documents:
Document type: ANNOTATION
Date: 2009.06.01
Form type: RES01
Document description: ADOPT ARTICLES 16/04/2009
Document type: ANNOTATION
Date: 2009.06.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.06.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/08
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07
Form type: AA
Date: 2007.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.19
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
Child documents:
Document type: ANNOTATION
Date: 2006.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05
Form type: AA
Date: 2005.10.24
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.12.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.29
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2003.12.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.12.10
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2003.12.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.10
Child documents:
Document type: ANNOTATION
Date: 2003.12.10
Form type: RES02
Document description: REREG PLC-PRI 03/11/03
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.10.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.05

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Company directors and board members:

DAPHNE YAFFA BARBER (current)
Secretary, 1991.11.14
BRIDGE HOUSE ONE STATION ROAD , AMERSHAM
HP7 0BQ, BUCKINGHAMSHIRE
DAPHNE YAFFA BARBER (current)
Director, COMPANY SECRETARY, 1991.11.14
BRIDGE HOUSE ONE STATION ROAD , AMERSHAM
HP7 0BQ, BUCKINGHAMSHIRE
GEOFFREY DAVID BARBER (current)
Director, COMPANY DIRECTOR, 1991.11.14
BRIDGE HOUSE ONE STATION ROAD , AMERSHAM
HP7 0BQ, BUCKINGHAMSHIRE
NEILL HUGO SIMON BARBER (current)
Director, COMPANY DIRECTOR, 2003.05.19
BRIDGE HOUSE ONE STATION ROAD , AMERSHAM
HP7 0BQ, BUCKINGHAMSHIRE
NICHOLAS ROBERT DANIEL BARBER (resigned)
Director, 2003.05.19 - 2013.12.17
BRIDGE HOUSE ONE STATION ROAD , AMERSHAM
HP7 0BQ, BUCKINGHAMSHIRE
DEREK ROGER SAYER (resigned)
Director, CHARTERED SURVEYOR, 1994.11.04 - 1997.12.18
8 CHESTER SQUARE , LONDON
SW1W 9HH

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Information about the Private Limited Company AMALGAMATED BERKSHIRE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data