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AMALGAMATED CONSTRUCTION LTD

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

Company details

YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA

AMALGAMATED CONSTRUCTION LTD on the map

Company type: Private Limited Company
Company number: 00995892
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.02
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Previous names:

Company AMALGAMATED CONSTRUCTION LTD is a Private Limited Company, registration number 00995892, established in United Kingdom on the 2. December 1970. The company is now active. The company has been in business for 46 years . This company used to be called AMALGAMATED CONSTRUCTION CO. LIMITED. The company is based on YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA. Business of the company AMALGAMATED CONSTRUCTION LTD by SIC and NACE code is "42990 - Construction of other civil engineering projects not elsewhere classified". There are 60 company documents available. The most recent document is "14/05/16 FULL LIST" from the 2016.05.16. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.05.14. We do not have any information about the company AMALGAMATED CONSTRUCTION LTD being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.02.25

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 3000000
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.04
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.19
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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SECTION 519
Form type: MISC
Date: 2013.12.18
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2013.11.27
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APPROVAL OF DOCUMENTS 09/08/2013
Form type: RES13
Date: 2013.08.28
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD INSTONE
Form type: TM01
Date: 2012.12.20
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALPH INSTONE / 31/08/2012
Form type: CH01
Date: 2012.09.05
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DIRECTOR APPOINTED STEPHEN STIFF
Form type: AP01
Date: 2012.07.16
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DIRECTOR APPOINTED PAUL SCOTT
Form type: AP01
Date: 2012.07.11
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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APPOINTMENT TERMINATED, DIRECTOR MARK TURNER
Form type: TM01
Date: 2012.03.28
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2011.11.23
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DIRECTOR APPOINTED ANDRIES PETRUS LIEBENBERG
Form type: AP01
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.28
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
Form type: TM01
Date: 2011.03.08
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APPOINTMENT TERMINATED, SECRETARY DANIEL TOFFOLO
Form type: TM02
Date: 2011.03.08
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REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, WHALEY ROAD, BARUGH, BARNSLEY, SOUTH YORKSHIRE, S75 1HT
Form type: AD01
Date: 2011.03.08
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CORPORATE SECRETARY APPOINTED RENEW NOMINEES LIMITED
Form type: AP04
Date: 2011.03.08
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PREVSHO FROM 31/12/2010 TO 30/09/2010
Form type: AA01
Date: 2011.03.08
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CORPORATE DIRECTOR APPOINTED RENEW CORPORATE DIRECTOR LIMITED
Form type: AP02
Date: 2011.03.08
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DIRECTOR APPOINTED BRIAN WARD MAY
Form type: AP01
Date: 2011.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM JACKSON / 14/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALPH INSTONE / 14/05/2010
Form type: CH01
Date: 2010.05.26
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WARREN TOFFOLO / 14/05/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK TURNER / 14/05/2010
Form type: CH01
Date: 2010.05.21
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SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WARREN TOFFOLO / 14/05/2010
Form type: CH03
Date: 2010.05.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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REGISTERED OFFICE CHANGED ON 11/05/2009 FROM, AMCO HOUSE, CEDAR COURT OFFICE PARK, DENBY DALE ROAD WAKEFIELD, WEST YORKSHIRE, WF4 3QZ
Form type: 287
Date: 2009.05.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.10.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: 395
Date: 2008.04.28
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DIRECTOR APPOINTED DANIEL WARREN TOFFOLO
Form type: 288a
Date: 2008.04.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.21
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.21
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ALTER ARTICLES 11/04/2008
Form type: RES01
Date: 2008.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.04.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.17
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COMPANY NAME CHANGED, AMALGAMATED CONSTRUCTION CO. LIM, ITED, CERTIFICATE ISSUED ON 16/08/07
Form type: CERTNM
Date: 2007.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.10

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Company directors and board members:

RENEW NOMINEES LIMITED (current)
Secretary, 2011.02.23
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
ANDRIES PETRUS LIEBENBERG (current)
Director, RAIL DIRECTOR, 2011.09.26
YEW TREES MAIN STREET , NORTH ABERFORD
LS25 3AA, WEST YORKSHIRE
BRIAN WARD MAY (current)
Director, NONE, 2011.02.23
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
RENEW CORPORATE DIRECTOR LIMITED (current)
Director, 2011.02.23
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
PAUL SCOTT (current)
Director, ENGINEER, 2012.07.01
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA
STEPHEN STIFF (current)
Director, 2012.07.01
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA
DANIEL WARREN TOFFOLO (current)
Director, CHARTERED ACCOUNTANT, 2008.04.16
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
TRACY ANN FLAHERTY (resigned)
Secretary, 1998.08.14 - 1999.11.05
43 LONGLEY FARM VIEW LONGLEY , SHEFFIELD
S5 7JX, SOUTH YORKSHIRE
IAN SWIRE (resigned)
Secretary, 1991.06.09 - 1997.09.22
HAZELDEAN GREEN MOOR WORTLEY , SHEFFIELD
S35 7DQ, SOUTH YORKSHIRE
DANIEL WARREN TOFFOLO (resigned)
Secretary, 1999.11.05 - 2011.02.23
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
DAVID LAWRENCE WITHERS (resigned)
Secretary, 1997.09.22 - 1998.08.14
291 CARTER KNOWLE ROAD , SHEFFIELD
S11 9FY, SOUTH YORKSHIRE
MICHAEL GEORGE BATCHELOR (resigned)
Director, MANAGING DIRECTOR, 1992.06.19 - 1992.10.14
10 ST LEONARDS ROAD CHESHAM BOIS , AMERSHAM
HP6 6DT, BUCKINGHAMSHIRE
LESLIE BRADLEY (resigned)
Director, MINING ENGINEER, 1991.06.09 - 1999.08.31
67 OXCROFT LANE BOLSOVER , CHESTERFIELD
S44 6DJ, DERBYSHIRE
TIMOTHY CLARK (resigned)
Director, 2003.04.16 - 2007.08.06
3 FURROW CLOSE ROTHLEY , LEICESTER
LE7 7RQ, LEICESTERSHIRE
PHILIP MAXWELL DAVIES (resigned)
Director, MINING ENGINEER, 1993.10.20 - 1995.06.30
21C HILL DRIVE HIGH ACKWORTH , PONTEFRACT
WF7 7LQ, WEST YORKSHIRE
WARREN STEPHEN HIBBS (resigned)
Director, CHARTERED ENGINEER, 1999.10.04 - 2003.11.13
WALNUT HOUSE MAIN STREET, NEWTON KYME , TADCASTER
LS24 9LS, NORTH YORKSHIRE
RICHARD RALPH INSTONE (resigned)
Director, 2003.11.13 - 2012.12.20
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
DAVID MALCOLM JACKSON (resigned)
Director, 2003.11.13 - 2011.02.23
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
HOWARD JOHN LETHABY (resigned)
Director, COMMERCIAL DIRECTOR, 1993.08.25 - 2007.06.25
2 NETHERBY MANOR 27 DORE ROAD , SHEFFIELD
S17 3NA, SOUTH YORKSHIRE
PHILIP KENNETH LEWIS (resigned)
Director, MINING ENGINEER, 1991.06.09 - 1992.11.04
6 WOODLAND PARK GLYNNEATH , NEATH
SA11 5AY, WEST GLAMORGAN
RALPH RAWLINSON (resigned)
Director, MINING ENGINEER, 1991.06.09 - 1993.09.22
CAOLISPORT HOUSE 21 COPP HILL LANE , BUDLEIGH SALTERTON
EX9 6DX, DEVON
OTTO HINRICH SCHMILL (resigned)
Director, CHARTERED ENGINEER, 1991.06.09 - 1999.12.22
59 PLEDWICK CRESCENT SANDAL , WAKEFIELD
WF2 6DQ, WEST YORKSHIRE
IAN SWIRE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.08.25 - 1999.09.29
HAZELDEAN GREEN MOOR WORTLEY , SHEFFIELD
S35 7DQ, SOUTH YORKSHIRE
MARK TURNER (resigned)
Director, 2003.05.06 - 2012.03.26
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE

Companies near to AMALGAMATED CONSTRUCTION LTD

Information about the Private Limited Company AMALGAMATED CONSTRUCTION LTD 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: 2016.07.12. Reload the data