ANNUITY ADVISERS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Bolsover » S43 4XE

Company number 04358152
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address NO1 LINDRICK WAY LAKESIDE PARK, BARLBOROUGH LINKS BARLBOROUGH, CHESTERFIELD, SOUTH YORKSHIRE, S43 4XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of ANNUITY ADVISERS LIMITED are www.annuityadvisers.co.uk, and www.annuity-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Annuity Advisers Limited is a Private Limited Company. The company registration number is 04358152. Annuity Advisers Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of Annuity Advisers Limited is No1 Lindrick Way Lakeside Park Barlborough Links Barlborough Chesterfield South Yorkshire S43 4xe. . HAMMOND, Mandy is a Secretary of the company. BRADSHAW, Ian Timothy is a Director of the company. HAMMOND, David Leslie is a Director of the company. Secretary HAMMOND, David Leslie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCDONALD, James Douglas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMMOND, Mandy
Appointed Date: 05 August 2011
Director
BRADSHAW, Ian Timothy
Appointed Date: 22 January 2002
56 years old
Director
HAMMOND, David Leslie
Appointed Date: 22 January 2002
62 years old

Resigned Directors

Secretary
HAMMOND, David Leslie
Resigned: 04 August 2011
Appointed Date: 22 January 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002
Director
MCDONALD, James Douglas
Resigned: 28 February 2011
Appointed Date: 22 January 2002
84 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002

Persons With Significant Control

Mcdonald Associates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANNUITY ADVISERS LIMITED Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
05 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
21 Sep 2015
Accounts for a dormant company made up to 30 November 2014
24 Feb 2015
Annual return made up to 23 January 2015
Statement of capital on 2015-02-24
  • GBP 1
...
... and 35 more events
14 Feb 2002
New director appointed
14 Feb 2002
New director appointed
14 Feb 2002
Director resigned
14 Feb 2002
Secretary resigned
22 Jan 2002
Incorporation

ANNUITY ADVISERS LIMITED Charges

2 July 2004
Debenture
Delivered: 6 July 2004
Status: Satisfied on 27 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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