ANIMALL LTD
BRENTWOOD SCOTT BIRD LIMITED

Hellopages » Essex » Brentwood » CM14 5RE

Company number 04529299
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address FRIEZE HALL, COXTIE GREEN ROAD, SOUTH WEALD, BRENTWOOD, ESSEX, CM14 5RE
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Termination of appointment of Gina Johnson as a secretary on 26 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ANIMALL LTD are www.animall.co.uk, and www.animall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Gidea Park Rail Station is 3.9 miles; to Romford Rail Station is 4.8 miles; to Chadwell Heath Rail Station is 6.7 miles; to Goodmayes Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Animall Ltd is a Private Limited Company. The company registration number is 04529299. Animall Ltd has been working since 09 September 2002. The present status of the company is Active. The registered address of Animall Ltd is Frieze Hall Coxtie Green Road South Weald Brentwood Essex Cm14 5re. . BIRD, Scott Robert is a Director of the company. Secretary BIRD, Scott Robert has been resigned. Secretary JOHNSON, Gina has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Director
BIRD, Scott Robert
Appointed Date: 30 September 2002
61 years old

Resigned Directors

Secretary
BIRD, Scott Robert
Resigned: 30 September 2002
Appointed Date: 30 September 2002
Secretary
JOHNSON, Gina
Resigned: 26 October 2016
Appointed Date: 18 September 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 January 2003
Appointed Date: 09 September 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 15 January 2003
Appointed Date: 09 September 2002

Persons With Significant Control

Mr Scott Robert Bird
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ANIMALL LTD Events

18 Nov 2016
Confirmation statement made on 9 September 2016 with updates
27 Oct 2016
Termination of appointment of Gina Johnson as a secretary on 26 October 2016
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
20 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
18 Oct 2002
New secretary appointed;new director appointed
18 Oct 2002
Accounting reference date shortened from 30/09/03 to 31/03/03
09 Oct 2002
Registered office changed on 09/10/02 from: 19 blackwood chine south woodham ferrers chelmsford essex CM3 5FZ
09 Oct 2002
New secretary appointed
09 Sep 2002
Incorporation

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