ANNATEX LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 1QA

Company number 02530677
Status Active
Incorporation Date 14 August 1990
Company Type Private Limited Company
Address 3 SWINBOURNE ROAD, BURNT MILLS INDUSTRIAL ESTATE, BASILDON, ENGLAND, SS13 1QA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registered office address changed from 5 Moreton Bay Works Southend Arterial Road Gidea Park Romford Essex RM2 6PL to 3 Swinbourne Road Burnt Mills Industrial Estate Basildon SS13 1QA on 6 February 2017; Registration of charge 025306770005, created on 12 January 2017; All of the property or undertaking has been released and no longer forms part of charge 2. The most likely internet sites of ANNATEX LIMITED are www.annatex.co.uk, and www.annatex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Battlesbridge Rail Station is 3.6 miles; to Laindon Rail Station is 3.9 miles; to Billericay Rail Station is 4.9 miles; to Leigh-on-Sea Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annatex Limited is a Private Limited Company. The company registration number is 02530677. Annatex Limited has been working since 14 August 1990. The present status of the company is Active. The registered address of Annatex Limited is 3 Swinbourne Road Burnt Mills Industrial Estate Basildon England Ss13 1qa. The company`s financial liabilities are £181.27k. It is £147.92k against last year. The cash in hand is £4.26k. It is £-1.48k against last year. And the total assets are £249.81k, which is £-94.86k against last year. GREEN, Clifford is a Secretary of the company. GREEN, Clifford is a Director of the company. IVES, Richard is a Director of the company. Secretary ALAVOINE, Linda Patricia has been resigned. Secretary ALAVOINE, Linda Patricia has been resigned. Secretary METCALFE, John Feddon has been resigned. Director ALAVOINE, Roy Keith has been resigned. Director COOK, Neil Robert has been resigned. Director DEAN, David Charles has been resigned. Director THOMAS, Keith has been resigned. The company operates in "Other service activities n.e.c.".


annatex Key Finiance

LIABILITIES £181.27k
+443%
CASH £4.26k
-26%
TOTAL ASSETS £249.81k
-28%
All Financial Figures

Current Directors

Secretary
GREEN, Clifford
Appointed Date: 01 January 2010
Director
GREEN, Clifford
Appointed Date: 01 August 2014
68 years old
Director
IVES, Richard
Appointed Date: 01 December 2004
59 years old

Resigned Directors

Secretary
ALAVOINE, Linda Patricia
Resigned: 14 August 1992
Appointed Date: 18 February 1993
Secretary
ALAVOINE, Linda Patricia
Resigned: 01 January 2010
Appointed Date: 01 February 1993
Secretary
METCALFE, John Feddon
Resigned: 01 February 1993
Director
ALAVOINE, Roy Keith
Resigned: 01 December 2004
78 years old
Director
COOK, Neil Robert
Resigned: 28 May 2015
Appointed Date: 01 August 2014
72 years old
Director
DEAN, David Charles
Resigned: 28 May 2015
Appointed Date: 01 August 2014
64 years old
Director
THOMAS, Keith
Resigned: 03 February 2008
Appointed Date: 01 December 2004
78 years old

Persons With Significant Control

Mr Richard Ives
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANNATEX LIMITED Events

06 Feb 2017
Registered office address changed from 5 Moreton Bay Works Southend Arterial Road Gidea Park Romford Essex RM2 6PL to 3 Swinbourne Road Burnt Mills Industrial Estate Basildon SS13 1QA on 6 February 2017
12 Jan 2017
Registration of charge 025306770005, created on 12 January 2017
03 Jan 2017
All of the property or undertaking has been released and no longer forms part of charge 2
03 Jan 2017
Satisfaction of charge 1 in full
03 Jan 2017
Satisfaction of charge 3 in full
...
... and 79 more events
14 Jul 1992
First Gazette notice for compulsory strike-off
04 Dec 1990
Accounting reference date notified as 31/10
05 Oct 1990
Registered office changed on 05/10/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
05 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Aug 1990
Incorporation

ANNATEX LIMITED Charges

12 January 2017
Charge code 0253 0677 0005
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
12 January 2016
Charge code 0253 0677 0004
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: All of the freehold and leasehold property now vested in…
23 March 2012
All assets debenture
Delivered: 27 March 2012
Status: Satisfied on 3 January 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 October 2000
Legal charge
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 67 manor road romford essex t/n…
8 July 1992
Debenture
Delivered: 21 July 1992
Status: Satisfied on 3 January 2017
Persons entitled: Barclays Bank PLC
Description: For full details please see doc M216C. Fixed and floating…

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