ANELAY BUILDING & CONSERVATION LIMITED
WALTHAM CROSS ANELAY CONSERVATION LIMITED

Hellopages » Hertfordshire » Broxbourne » EN8 8JR

Company number 08644960
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, ENGLAND, EN8 8JR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Anthony Charles Townend as a director on 12 April 2017; Termination of appointment of Timothy Justin Donlon as a director on 12 April 2017; Registered office address changed from Heritage House Murton Way Osbaldwick York YO19 5UW to 99/101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR on 22 February 2017. The most likely internet sites of ANELAY BUILDING & CONSERVATION LIMITED are www.anelaybuildingconservation.co.uk, and www.anelay-building-conservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Anelay Building Conservation Limited is a Private Limited Company. The company registration number is 08644960. Anelay Building Conservation Limited has been working since 09 August 2013. The present status of the company is Active. The registered address of Anelay Building Conservation Limited is 99 101 Crossbrook Street Cheshunt Waltham Cross England En8 8jr. . ANELAY, Charles Thomas is a Director of the company. Director DONLON, Timothy Justin has been resigned. Director TOWNEND, Anthony Charles has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ANELAY, Charles Thomas
Appointed Date: 01 May 2014
66 years old

Resigned Directors

Director
DONLON, Timothy Justin
Resigned: 12 April 2017
Appointed Date: 01 May 2014
73 years old
Director
TOWNEND, Anthony Charles
Resigned: 12 April 2017
Appointed Date: 09 August 2013
62 years old

Persons With Significant Control

Mr Timothy Justin Donlon
Notified on: 9 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Charles Townend
Notified on: 9 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Thomas Anelay
Notified on: 9 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANELAY BUILDING & CONSERVATION LIMITED Events

18 Apr 2017
Termination of appointment of Anthony Charles Townend as a director on 12 April 2017
18 Apr 2017
Termination of appointment of Timothy Justin Donlon as a director on 12 April 2017
22 Feb 2017
Registered office address changed from Heritage House Murton Way Osbaldwick York YO19 5UW to 99/101 Crossbrook Street Cheshunt Waltham Cross EN8 8JR on 22 February 2017
22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 7 more events
20 Aug 2014
Director's details changed for Mr Anthony Charles Townend on 1 March 2014
29 Jul 2014
Appointment of Mr Charles Thomas Anelay as a director on 1 May 2014
29 Jul 2014
Appointment of Mr Timothy Justin Donlon as a director on 1 May 2014
29 Jul 2014
Registered office address changed from Hutton House Dale Road Sheriff Hutton York YO60 6RZ United Kingdom to Bank House Main Street Heslington York YO10 5EB on 29 July 2014
09 Aug 2013
Incorporation
Statement of capital on 2013-08-09
  • GBP 100

ANELAY BUILDING & CONSERVATION LIMITED Charges

4 August 2015
Charge code 0864 4960 0001
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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