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AMALGAMATED PROPERTIES (TRING) LIMITED

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

Company details

GREAT SEABROOK HOUSE, CHEDDINGTON, LEIGHTON BUZZARD, BEDS, LU7 9AB

AMALGAMATED PROPERTIES (TRING) LIMITED on the map

Company type: Private Limited Company
Company number: 00822106
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.07
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.13

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.29
£2.95
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 7
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.27
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.31
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.04
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.01
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.25
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LINDA FRAZIER / 07/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD FRAZIER / 07/07/2010
Form type: CH01
Date: 2010.08.04
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.01
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.30
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.26
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
Child documents:
Document type: ANNOTATION
Date: 2006.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.31
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2005.02.10
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2005.02.10
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RETURN MADE UP TO 07/07/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.02.10
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RETURN MADE UP TO 07/07/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.02.10
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2005.02.10
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ORDER OF COURT - RESTORATION 05/02/05
Form type: AC92
Date: 2005.02.07
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.04
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.10.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.27
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 2000.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.01
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.11
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.02
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S80A AUTH TO ALLOT SEC 13/07/97
Form type: ELRES
Date: 1997.10.22
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S366A DISP HOLDING AGM 13/07/97
Form type: ELRES
Date: 1997.10.22
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S386 DISP APP AUDS 13/07/97
Form type: ELRES
Date: 1997.10.22
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S252 DISP LAYING ACC 13/07/97
Form type: ELRES
Date: 1997.10.22
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S369(4) SHT NOTICE MEET 13/07/97
Form type: ELRES
Date: 1997.10.22
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1997.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.17
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RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
Child documents:
Document type: ANNOTATION
Date: 1995.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.14

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Company directors and board members:

ELIZABETH LINDA FRAZIER (current)
Secretary, 1991.05.31
GREAT SEABROOK HOUSE CHEDDINGTON , LEIGHTON BUZZARD
LU7 9AB, BEDFORDSHIRE
ALAN EDWARD FRAZIER (current)
Director, 1981.01.19
GREAT SEABROOK HOUSE CHEDDINGTON , LEIGHTON BUZZARD
LU7 9AB, BEDFORDSHIRE
ELIZABETH LINDA FRAZIER (current)
Director, 1981.01.19
GREAT SEABROOK HOUSE CHEDDINGTON , LEIGHTON BUZZARD
LU7 9AB, BEDFORDSHIRE
JUREK BALISZEWSKI (resigned)
Director, 1991.05.31 - 1997.01.13
THE ROYAL CLIPPER CENTROAMERICAS SHOPPING , PLAYA DE LAS AMERICAS
FOREIGN, ARONA TENERIFE CANARY ISLANDS
Date 2013.05.31
Current Assets £ 522,599
Debtors £ 522,559
Shareholder Funds £ 519,749
Profit Loss Account Reserve £ 554,335
Called Up Share Capital £ 7
Net Assets Liabilities Including Pension Asset Liability £ 519,749
Net Current Assets Liabilities £ 519,749
Creditors Due Within One Year £ 2,850
Cash Bank In Hand £ 40
Share Capital Allotted Called Up Paid £ 7
Par Value Share 1631 each
Number Shares Allotted £ 7
Amount Due From To Related Party £ 557,935

Companies near to AMALGAMATED PROPERTIES (TRING) ltd.

Information about the Private Limited Company AMALGAMATED PROPERTIES (TRING) 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: 2016.06.07. Reload the data