ANYTIME INVESTMENTS LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5FP

Company number 07142940
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address 6D OCEAN HOUSE BENTLEY WAY, NEW BARNET, BARNET, HERTS, ENGLAND, EN5 5FP
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registered office address changed from Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD to 6D Ocean House Bentley Way New Barnet Barnet Herts EN5 5FP on 21 March 2017; Termination of appointment of Marc Antony Osmond as a director on 7 December 2016. The most likely internet sites of ANYTIME INVESTMENTS LIMITED are www.anytimeinvestments.co.uk, and www.anytime-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Anytime Investments Limited is a Private Limited Company. The company registration number is 07142940. Anytime Investments Limited has been working since 02 February 2010. The present status of the company is Active. The registered address of Anytime Investments Limited is 6d Ocean House Bentley Way New Barnet Barnet Herts England En5 5fp. The company`s financial liabilities are £82.51k. It is £-5.39k against last year. The cash in hand is £4.16k. It is £-5.86k against last year. And the total assets are £70.56k, which is £-8.23k against last year. LINCH, Barrie is a Director of the company. LINCH, Jan is a Director of the company. SHARPSTONE, Joel is a Director of the company. Secretary AD FINANCIAL SERVICES LIMITED has been resigned. Director JIMENEZ, Marcello has been resigned. Director MATTHEWS, Julian Stewart has been resigned. Director MCDONELL, Justin John has been resigned. Director OSMOND, Marc Antony has been resigned. Director SHAH, Ela has been resigned. Director THOMPSON, Andrew Paul has been resigned. The company operates in "Other sports activities".


anytime investments Key Finiance

LIABILITIES £82.51k
-7%
CASH £4.16k
-59%
TOTAL ASSETS £70.56k
-11%
All Financial Figures

Current Directors

Director
LINCH, Barrie
Appointed Date: 07 December 2016
66 years old
Director
LINCH, Jan
Appointed Date: 07 December 2016
64 years old
Director
SHARPSTONE, Joel
Appointed Date: 07 December 2016
36 years old

Resigned Directors

Secretary
AD FINANCIAL SERVICES LIMITED
Resigned: 07 December 2016
Appointed Date: 02 February 2010
Director
JIMENEZ, Marcello
Resigned: 01 December 2013
Appointed Date: 01 May 2010
51 years old
Director
MATTHEWS, Julian Stewart
Resigned: 07 December 2016
Appointed Date: 02 February 2010
58 years old
Director
MCDONELL, Justin John
Resigned: 01 December 2013
Appointed Date: 01 May 2010
53 years old
Director
OSMOND, Marc Antony
Resigned: 07 December 2016
Appointed Date: 01 May 2010
62 years old
Director
SHAH, Ela
Resigned: 02 February 2010
Appointed Date: 02 February 2010
73 years old
Director
THOMPSON, Andrew Paul
Resigned: 07 December 2016
Appointed Date: 02 February 2010
62 years old

Persons With Significant Control

Mrs Jan Linch
Notified on: 1 February 2017
64 years old
Nature of control: Right to appoint and remove directors

ANYTIME INVESTMENTS LIMITED Events

21 Mar 2017
Confirmation statement made on 2 February 2017 with updates
21 Mar 2017
Registered office address changed from Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD to 6D Ocean House Bentley Way New Barnet Barnet Herts EN5 5FP on 21 March 2017
07 Dec 2016
Termination of appointment of Marc Antony Osmond as a director on 7 December 2016
07 Dec 2016
Termination of appointment of Andrew Paul Thompson as a director on 7 December 2016
07 Dec 2016
Termination of appointment of Julian Stewart Matthews as a director on 7 December 2016
...
... and 34 more events
09 Feb 2010
Appointment of Mr Andrew Paul Thompson as a director
08 Feb 2010
Appointment of Ad Financial Services Limited as a secretary
08 Feb 2010
Appointment of Mr Julian Stewart Matthews as a director
03 Feb 2010
Termination of appointment of Ela Shah as a director
02 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ANYTIME INVESTMENTS LIMITED Charges

2 August 2011
Debenture
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2011
Rent deposit deed
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Akaria Investments Limited
Description: The deposit of the sum of £39,000.00 see image for full…

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