ANACREONTE PROPERTIES LIMITED
BIGGLESWADE CHURCHILL & STONE LIMITED

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Company number 03844174
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address 45 SHORTMEAD STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0AT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of ANACREONTE PROPERTIES LIMITED are www.anacreonteproperties.co.uk, and www.anacreonte-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Arlesey Rail Station is 4.4 miles; to Baldock Rail Station is 7.5 miles; to Hitchin Rail Station is 9.4 miles; to St Neots Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anacreonte Properties Limited is a Private Limited Company. The company registration number is 03844174. Anacreonte Properties Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Anacreonte Properties Limited is 45 Shortmead Street Biggleswade Bedfordshire Sg18 0at. . ANACREONTE, Antonio is a Secretary of the company. ANACREONTE, Angela is a Director of the company. ANACREONTE, Antonio is a Director of the company. Secretary ANACREONTE CAVALLARO, Gelsomina has been resigned. Secretary JONES, Stephen Paul has been resigned. Secretary STATON, Nicola has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANACREONTE, Rodolfo Franco has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ANACREONTE, Antonio
Appointed Date: 07 March 2015
Director
ANACREONTE, Angela
Appointed Date: 26 April 2001
75 years old
Director
ANACREONTE, Antonio
Appointed Date: 26 April 2001
80 years old

Resigned Directors

Secretary
ANACREONTE CAVALLARO, Gelsomina
Resigned: 07 March 2015
Appointed Date: 03 January 2006
Secretary
JONES, Stephen Paul
Resigned: 26 April 2001
Appointed Date: 20 September 1999
Secretary
STATON, Nicola
Resigned: 03 January 2006
Appointed Date: 26 April 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Director
ANACREONTE, Rodolfo Franco
Resigned: 26 April 2001
Appointed Date: 20 September 1999
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999

Persons With Significant Control

Mr Antonio Anacreonte
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Anacreonte
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANACREONTE PROPERTIES LIMITED Events

29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
08 Jun 2015
Total exemption small company accounts made up to 30 November 2014
17 Apr 2015
Director's details changed for Mr Antonio Anacreonte on 1 March 2015
...
... and 57 more events
30 Dec 1999
Secretary resigned
30 Dec 1999
Director resigned
30 Dec 1999
New secretary appointed
30 Dec 1999
New director appointed
20 Sep 1999
Incorporation

ANACREONTE PROPERTIES LIMITED Charges

30 November 2012
Mortgage
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the mount 136 tennyson road luton together…
30 March 2009
Mortgage deed
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 208 and 208A high street north dunstable…
1 August 2008
Mortgage
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 28 ashton square dunstable bedfordshire…
18 November 2002
Mortgage deed
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property 16 high street south dunstable t/n…
1 March 2002
Mortgage deed
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 80 and 80A chapel street and 2 dumfries…
1 October 2001
Mortgage deed
Delivered: 8 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 90 and 92 chapel…

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