ANNIS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 8UU

Company number 02892867
Status Active
Incorporation Date 31 January 1994
Company Type Private Limited Company
Address 144 CHARMINSTER ROAD, CHARMINSTER, BOURNEMOUTH, BH8 8UU
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-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 73,000 . The most likely internet sites of ANNIS LIMITED are www.annis.co.uk, and www.annis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Annis Limited is a Private Limited Company. The company registration number is 02892867. Annis Limited has been working since 31 January 1994. The present status of the company is Active. The registered address of Annis Limited is 144 Charminster Road Charminster Bournemouth Bh8 8uu. . FARHANG, Reza is a Secretary of the company. FARHANG, Reza is a Director of the company. HEIDARI, Farzin is a Director of the company. Secretary BARCELLOS, Albert Anthony, Dr has been resigned. Nominee Secretary MACE, Paul has been resigned. Nominee Director POOLE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FARHANG, Reza
Appointed Date: 10 May 1999
Director
FARHANG, Reza
Appointed Date: 31 January 1994
65 years old
Director
HEIDARI, Farzin
Appointed Date: 15 October 1996
62 years old

Resigned Directors

Secretary
BARCELLOS, Albert Anthony, Dr
Resigned: 10 May 1999
Appointed Date: 31 January 1994
Nominee Secretary
MACE, Paul
Resigned: 31 January 1994
Appointed Date: 31 January 1994
Nominee Director
POOLE COMPANY FORMATIONS LIMITED
Resigned: 31 January 1994
Appointed Date: 31 January 1994

Persons With Significant Control

Mr Reza Farhang
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNIS LIMITED Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 73,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 73,000
...
... and 59 more events
21 Jun 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jun 1994
£ nc 1000/37500 17/05/94
15 Mar 1994
Director resigned;new director appointed
02 Mar 1994
Director resigned;new director appointed
31 Jan 1994
Incorporation

ANNIS LIMITED Charges

5 October 2010
Mortgage
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 140 charminster road bournemouth dorset…
5 October 2010
Mortgage
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 142 charminster road, bournemouth, dorset, t/no:…
23 February 2010
Debenture deed
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 1994
Legal mortgage
Delivered: 21 June 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 82/84 charminster road bournemouth dorset with…

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