ANNMAT HOLDINGS LIMITED
BEDS

Hellopages » Bedfordshire » Bedford » MK44 3QL

Company number 04943159
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address 45A STATION ROAD, WILLINGTON, BEDFORD, BEDS, MK44 3QL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ANNMAT HOLDINGS LIMITED are www.annmatholdings.co.uk, and www.annmat-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bedford Rail Station is 4.5 miles; to Biggleswade Rail Station is 5.9 miles; to Kempston Hardwick Rail Station is 6.3 miles; to St Neots Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annmat Holdings Limited is a Private Limited Company. The company registration number is 04943159. Annmat Holdings Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of Annmat Holdings Limited is 45a Station Road Willington Bedford Beds Mk44 3ql. . ISAACSON, Anne Mandy is a Secretary of the company. HARTWELL, John Richard is a Director of the company. HARTWELL, Lynn Jane is a Director of the company. ISAACSON, Anne Mandy is a Director of the company. ISAACSON, Timothy John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DI GIORGIO, Fortunato has been resigned. Director EVANS, Mathew James has been resigned. Director HARTWELL, John Richard has been resigned. Director HARTWELL, John Richard has been resigned. Director HARTWELL, Lynn Jane has been resigned. Director HARTWELL, Lynn Jane has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ISAACSON, Anne Mandy
Appointed Date: 24 October 2003
Director
HARTWELL, John Richard
Appointed Date: 10 November 2015
73 years old
Director
HARTWELL, Lynn Jane
Appointed Date: 10 November 2015
68 years old
Director
ISAACSON, Anne Mandy
Appointed Date: 24 October 2003
56 years old
Director
ISAACSON, Timothy John
Appointed Date: 01 March 2005
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Director
DI GIORGIO, Fortunato
Resigned: 20 January 2014
Appointed Date: 27 July 2011
75 years old
Director
EVANS, Mathew James
Resigned: 22 December 2003
Appointed Date: 24 October 2003
54 years old
Director
HARTWELL, John Richard
Resigned: 27 July 2011
Appointed Date: 17 March 2008
73 years old
Director
HARTWELL, John Richard
Resigned: 13 December 2007
Appointed Date: 22 December 2003
73 years old
Director
HARTWELL, Lynn Jane
Resigned: 30 April 2013
Appointed Date: 17 March 2008
68 years old
Director
HARTWELL, Lynn Jane
Resigned: 13 December 2007
Appointed Date: 05 December 2006
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Mr Timothy John Isaacson
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr John Richard Hartwell
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

ANNMAT HOLDINGS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 October 2016
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Statement of capital following an allotment of shares on 10 November 2015
  • GBP 98.00
  • ANNOTATION Replacement SH01 replaced on 21/11/2016 as it was not properly delivered
16 Dec 2015
Appointment of Mr John Richard Hartwell as a director on 10 November 2015
...
... and 52 more events
27 Oct 2003
New director appointed
27 Oct 2003
Director resigned
27 Oct 2003
Secretary resigned
27 Oct 2003
Registered office changed on 27/10/03 from: marquess court 69 southampton row london WC1B 4ET
24 Oct 2003
Incorporation

ANNMAT HOLDINGS LIMITED Charges

30 January 2014
Charge code 0494 3159 0005
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
27 January 2014
Charge code 0494 3159 0004
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at new road nurseries new road great barford…
24 January 2005
Charge
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Commercial First Mortgages Limited
Description: F/H property k/a new road nurseries new road great barford…
19 November 2004
Debenture
Delivered: 3 December 2004
Status: Satisfied on 28 October 2008
Persons entitled: Catalyst Securities Limited
Description: The property k/a new road nurseries new road t/n BD225256…
19 November 2004
Charge
Delivered: 25 November 2004
Status: Satisfied on 28 October 2008
Persons entitled: Catalyst Securities Limited
Description: F/H property k/a new road nurseries new road gerat barford…

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