ANGLESEY FINE HOMES LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 0BH

Company number 02675262
Status Active
Incorporation Date 6 January 1992
Company Type Private Limited Company
Address 8-9 WHITEHOUSE COURT, WHITEHOUSE COURT BROAD STREET, CANNOCK, STAFFORDSHIRE, WS11 0BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of ANGLESEY FINE HOMES LIMITED are www.angleseyfinehomes.co.uk, and www.anglesey-fine-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Bloxwich North Rail Station is 3.5 miles; to Bloxwich Rail Station is 4 miles; to Rugeley Trent Valley Rail Station is 7.8 miles; to Coseley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglesey Fine Homes Limited is a Private Limited Company. The company registration number is 02675262. Anglesey Fine Homes Limited has been working since 06 January 1992. The present status of the company is Active. The registered address of Anglesey Fine Homes Limited is 8 9 Whitehouse Court Whitehouse Court Broad Street Cannock Staffordshire Ws11 0bh. . PRITCHARD, Charles Frederick is a Secretary of the company. PRITCHARD, Charles Frederick is a Director of the company. PRITCHARD, Jonathan Charles is a Director of the company. Secretary BONE, Stewart Peter has been resigned. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary PRITCHARD, Charles Frederick has been resigned. Director CAPEWELL, Michael Henry has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director PRICE, Andrew has been resigned. Director PRITCHARD, Charles Frederick has been resigned. Director PRITCHARD, Jonathan Charles has been resigned. Director PRITCHARD, Sara Louise has been resigned. Director PRITCHARD, Sara Louise has been resigned. Director SALMON, Christopher Mark has been resigned. The company operates in "Development of building projects".


anglesey fine homes Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PRITCHARD, Charles Frederick
Appointed Date: 08 November 2011
Director
PRITCHARD, Charles Frederick
Appointed Date: 26 October 2015
83 years old
Director
PRITCHARD, Jonathan Charles
Appointed Date: 28 September 2007
55 years old

Resigned Directors

Secretary
BONE, Stewart Peter
Resigned: 08 November 2011
Appointed Date: 01 December 2001
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 06 January 1993
Appointed Date: 06 January 1992
Secretary
PRITCHARD, Charles Frederick
Resigned: 01 December 2001
Director
CAPEWELL, Michael Henry
Resigned: 03 December 2010
Appointed Date: 01 December 2001
61 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 06 January 1993
Appointed Date: 06 January 1992
Director
PRICE, Andrew
Resigned: 31 March 2008
Appointed Date: 27 February 1997
64 years old
Director
PRITCHARD, Charles Frederick
Resigned: 01 May 2012
83 years old
Director
PRITCHARD, Jonathan Charles
Resigned: 10 September 2004
55 years old
Director
PRITCHARD, Sara Louise
Resigned: 19 February 2009
Appointed Date: 01 December 2001
53 years old
Director
PRITCHARD, Sara Louise
Resigned: 01 May 1997
53 years old
Director
SALMON, Christopher Mark
Resigned: 08 November 2011
Appointed Date: 01 December 2001
55 years old

Persons With Significant Control

Anglesey Group Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLESEY FINE HOMES LIMITED Events

16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
26 Oct 2015
Appointment of Mr Charles Frederick Pritchard as a director on 26 October 2015
20 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
28 Feb 1993
Registered office changed on 28/02/93 from: kingston house walsall road cannock staffs. WS11 3HQ
09 Sep 1992
Accounting reference date notified as 31/12
15 Jan 1992
Director resigned
15 Jan 1992
Secretary resigned
06 Jan 1992
Incorporation

ANGLESEY FINE HOMES LIMITED Charges

4 November 2011
Debenture
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 1993
Mortgage
Delivered: 1 April 1993
Status: Satisfied on 8 November 2011
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land adjoining the angelsey hotel angelsey…

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