Company number 00972581
Status Active
Incorporation Date 17 February 1970
Company Type Private Limited Company
Address SUITE Q, 1 LAGOON ROAD, ORPINGTON, KENT, BR5 3QX
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 one hundred and eight events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of ANGERSTEIN ESTATES LIMITED are www.angersteinestates.co.uk, and www.angerstein-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. Angerstein Estates Limited is a Private Limited Company.
The company registration number is 00972581. Angerstein Estates Limited has been working since 17 February 1970.
The present status of the company is Active. The registered address of Angerstein Estates Limited is Suite Q 1 Lagoon Road Orpington Kent Br5 3qx. . DYER, Anthony James is a Secretary of the company. DYER, Anthony James is a Director of the company. DYER, Glenys Margaret is a Director of the company. DYER, Jeremy Grahame is a Director of the company. DYER, Stephen Anthony is a Director of the company. Secretary DYER, David Charles has been resigned. Secretary DYER, Paul Christopher has been resigned. Secretary DYER, Stephen Anthony has been resigned. Secretary WEBB, Andre Mark has been resigned. Director DYER, Anthony James has been resigned. Director DYER, Jeremy Graham has been resigned. Director DYER, Paul Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
ANGERSTEIN ESTATES LIMITED Events
14 Nov 2016
Accounts for a small company made up to 31 May 2016
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
03 Mar 2016
Accounts for a small company made up to 31 May 2015
10 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
18 Nov 2014
Accounts for a small company made up to 31 May 2014
...
... and 98 more events
18 Apr 1988
Return made up to 30/12/87; no change of members
03 Dec 1987
Particulars of mortgage/charge
22 Dec 1986
Return made up to 21/11/86; full list of members
06 Dec 1986
Full accounts made up to 31 March 1986
20 Jul 1973
Memorandum and Articles of Association
19 October 2012
Legal charge
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Angerstein Executive Pension Scheme
Description: Land and buildings on the south side of lagoon road and on…
19 December 2005
Debenture
Delivered: 21 December 2005
Status: Satisfied
on 25 April 2013
Persons entitled: Anglo Irish Property Lending Limited
Description: L/H land k/a unit 1 lagoon road orpington kent t/no…
23 January 2002
Debenture
Delivered: 25 January 2002
Status: Satisfied
on 22 April 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that l/h property and land k/a land and buildings on…
17 December 1990
Legal mortgage
Delivered: 21 December 1990
Status: Satisfied
on 13 December 2003
Persons entitled: National Westminster Bank PLC
Description: Unit 1, lagoon road cray avenue orpington bromley title no:…
17 December 1990
Legal mortgage
Delivered: 21 December 1990
Status: Satisfied
on 12 February 2002
Persons entitled: National Westminster Bank PLC
Description: T.W.F. premises church manorway erith london title no: sgl…
1 September 1989
Legal charge
Delivered: 4 September 1989
Status: Satisfied
on 27 September 1991
Persons entitled: Midland Bank PLC
Description: 5 dalby square, cliftonville, kent.
1 March 1989
Legal charge
Delivered: 3 March 1989
Status: Satisfied
on 27 September 1991
Persons entitled: Midland Bank PLC
Description: 9, market place, margate, kent.
27 November 1987
Legal charge
Delivered: 3 December 1987
Status: Satisfied
on 27 September 1991
Persons entitled: Midland Bank PLC
Description: F/H property formerly k/a T.W.F. premises church manorway…
11 June 1979
Mortgage
Delivered: 18 June 1979
Status: Satisfied
on 27 September 1991
Persons entitled: Midland Bank PLC
Description: F/H land and premises situated at angarstein wharf, horn…
25 May 1979
Irrevocable authority
Delivered: 12 June 1979
Status: Satisfied
on 19 February 2002
Persons entitled: Midland Bank PLC
Description: Irrevocable authority given by the company irrevocably…
27 May 1977
Mortgage
Delivered: 21 June 1977
Status: Satisfied
on 27 September 1991
Persons entitled: Midland Bank PLC
Description: Unit 1 lagoon road, gray road, orkinton, kent.
4 March 1975
Charge
Delivered: 19 March 1975
Status: Satisfied
on 27 September 1991
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…