ANTHONY DONOVAN LIMITED
REDFIELD BRISTOL

Hellopages » Bristol » Bristol, City of » BS5 9JL

Company number 03632969
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address OFFICE 1 STOCKWOOD CHAMBERS, COWPER STREET, REDFIELD BRISTOL, AVON, BS5 9JL
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 seventy events have happened. The last three records are Director's details changed for Reverend Gregory Alexander Grant on 1 January 2017; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of ANTHONY DONOVAN LIMITED are www.anthonydonovan.co.uk, and www.anthony-donovan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Anthony Donovan Limited is a Private Limited Company. The company registration number is 03632969. Anthony Donovan Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Anthony Donovan Limited is Office 1 Stockwood Chambers Cowper Street Redfield Bristol Avon Bs5 9jl. . BRADLEY, Fiona Elizabeth is a Secretary of the company. BRADLEY, Fiona Elizabeth is a Director of the company. DONOVAN, Anthony Patrick is a Director of the company. GRANT, Gregory Alexander, Reverend is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary GRANT, Gregory Alexander, Reverend has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRADLEY, Fiona Elizabeth
Appointed Date: 01 September 1999
Director
BRADLEY, Fiona Elizabeth
Appointed Date: 16 July 2008
60 years old
Director
DONOVAN, Anthony Patrick
Appointed Date: 17 September 1998
73 years old
Director
GRANT, Gregory Alexander, Reverend
Appointed Date: 17 September 1998
74 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Secretary
GRANT, Gregory Alexander, Reverend
Resigned: 30 August 1999
Appointed Date: 17 September 1998
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 17 September 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Mr Anthony Patrick Donovan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Gaiger
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTHONY DONOVAN LIMITED Events

18 Apr 2017
Director's details changed for Reverend Gregory Alexander Grant on 1 January 2017
08 Jan 2017
Total exemption full accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 17 September 2016 with updates
13 Nov 2015
Total exemption full accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
...
... and 60 more events
11 Nov 1998
New secretary appointed;new director appointed
07 Oct 1998
Registered office changed on 07/10/98 from: 209 luckwell road bristol BS3 3HD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1998
Incorporation

ANTHONY DONOVAN LIMITED Charges

8 September 2009
Debenture
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2008
Legal mortgage
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 9 st georges heights, avon vale road, bristol with the…
4 August 2008
Legal mortgage
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 8 st georges heights, 1 avondale road, bristol with the…
20 March 2008
Mortgage
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 26 st peters courtnew charlotte street…
20 March 2008
Mortgage
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 24 st peters court new charlotte street…
20 March 2008
Mortgage
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The l/h property k/a 27 st peters court new, charlotte…
20 March 2008
Mortgage
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 28 st peters court new charlotte street…
20 March 2008
Mortgage
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The l/h property k/a flat a portland lofts wilson street…
8 May 2007
Deed of charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1 stockwood chambers cowper street redfield bristol…
14 July 2006
Legal charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat a portland lofts, 14 portland square, bristol.
10 July 2006
Legal charge
Delivered: 31 July 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 27 st peter court new charlotte street bedminster bristol.
10 July 2006
Legal charge
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 24 st peter court new charlotte street bedminster…
10 July 2006
Legal charge
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 26 st peters court bedminster bristol.
10 July 2006
Legal charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 28 st peters court new charlotte street bedminster…
13 May 1999
Legal charge
Delivered: 28 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 192 butlers walk st george bristol BS5 8DA. And all…
13 May 1999
Legal charge
Delivered: 28 May 1999
Status: Satisfied on 14 March 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flat 21 dillon court netham road redfield bristol. And all…
13 May 1999
Legal charge
Delivered: 28 May 1999
Status: Satisfied on 14 March 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flat 17 dillon court netham road redfield bristol.. And all…
13 May 1999
Debenture
Delivered: 28 May 1999
Status: Satisfied on 29 August 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: .. fixed and floating charges over the undertaking and all…

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