A N F HOLDINGS LTD
BLACKBURN LINZI JAY LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QR

Company number 03084875
Status Active
Incorporation Date 27 July 1995
Company Type Private Limited Company
Address UNIT C2 HURSTWOOD COURT DUTTONS WAY, SHADSWORTH BUSINESS PARK, BLACKBURN, BB1 2QR
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 eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 4 in full; Registration of charge 030848750005, created on 31 March 2017. The most likely internet sites of A N F HOLDINGS LTD are www.anfholdings.co.uk, and www.a-n-f-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. A N F Holdings Ltd is a Private Limited Company. The company registration number is 03084875. A N F Holdings Ltd has been working since 27 July 1995. The present status of the company is Active. The registered address of A N F Holdings Ltd is Unit C2 Hurstwood Court Duttons Way Shadsworth Business Park Blackburn Bb1 2qr. The company`s financial liabilities are £87.39k. It is £82.14k against last year. The cash in hand is £0.44k. It is £-4.78k against last year. And the total assets are £0.62k, which is £-4.6k against last year. FLATLEY, Anthony Neil is a Secretary of the company. FLATLEY, Anthony Neil is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLATLEY, Joanna Katherine has been resigned. Director GILL, Deborah Anne has been resigned. Director HUDSON, Lisa Jane has been resigned. Director SMETHURST, David Howard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


a n f holdings Key Finiance

LIABILITIES £87.39k
+1564%
CASH £0.44k
-92%
TOTAL ASSETS £0.62k
-89%
All Financial Figures

Current Directors

Secretary
FLATLEY, Anthony Neil
Appointed Date: 27 July 1995
Director
FLATLEY, Anthony Neil
Appointed Date: 27 July 1995
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 1995
Appointed Date: 27 July 1995
Director
FLATLEY, Joanna Katherine
Resigned: 31 March 2012
Appointed Date: 15 September 2004
58 years old
Director
GILL, Deborah Anne
Resigned: 02 March 2001
Appointed Date: 26 March 1997
64 years old
Director
HUDSON, Lisa Jane
Resigned: 15 September 2004
Appointed Date: 26 March 1997
57 years old
Director
SMETHURST, David Howard
Resigned: 26 March 1997
Appointed Date: 27 July 1995
79 years old

Persons With Significant Control

Mr Anthony Neil Flatley
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – 75% or more

A N F HOLDINGS LTD Events

06 Apr 2017
Total exemption small company accounts made up to 30 September 2016
03 Apr 2017
Satisfaction of charge 4 in full
03 Apr 2017
Registration of charge 030848750005, created on 31 March 2017
03 Apr 2017
Registration of charge 030848750006, created on 31 March 2017
03 Apr 2017
Satisfaction of charge 2 in full
...
... and 71 more events
16 Sep 1995
Particulars of mortgage/charge
15 Sep 1995
Ad 01/09/95--------- £ si 29998@1=29998 £ ic 2/30000
15 Sep 1995
Accounting reference date notified as 30/09
02 Aug 1995
Secretary resigned
27 Jul 1995
Incorporation

A N F HOLDINGS LTD Charges

31 March 2017
Charge code 0308 4875 0006
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit C2, hurstwood court, duttons way, shadsworth business…
31 March 2017
Charge code 0308 4875 0005
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
14 December 2001
Legal charge
Delivered: 21 December 2001
Status: Satisfied on 3 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit C2, hurstwood court, sett end road, shadsworth…
20 November 2001
Debenture
Delivered: 22 November 2001
Status: Satisfied on 3 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1997
Debenture
Delivered: 24 December 1997
Status: Satisfied on 3 April 2017
Persons entitled: The Lancashire Rosebud (Small Firms) Fund Company Limited
Description: Fixed and floating charges over the undertaking and all…
13 September 1995
Fixed and floating charge
Delivered: 16 September 1995
Status: Satisfied on 4 January 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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