ANNTON 2000 LIMITED
FALMOUTH

Hellopages » Cornwall » Cornwall » TR11 5DD

Company number 03843240
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address MOR AN GILLY VICARAGE HILL, BUDOCK WATER, FALMOUTH, CORNWALL, TR11 5DD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Register(s) moved to registered inspection location Mor an Gilly Vicarage Hill Budock Water Falmouth TR11 5DD; Register inspection address has been changed to Mor an Gilly Vicarage Hill Budock Water Falmouth TR11 5DD. The most likely internet sites of ANNTON 2000 LIMITED are www.annton2000.co.uk, and www.annton-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Falmouth Town Rail Station is 1.7 miles; to Falmouth Docks Rail Station is 2.1 miles; to Redruth Rail Station is 7.9 miles; to Truro Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annton 2000 Limited is a Private Limited Company. The company registration number is 03843240. Annton 2000 Limited has been working since 17 September 1999. The present status of the company is Active. The registered address of Annton 2000 Limited is Mor An Gilly Vicarage Hill Budock Water Falmouth Cornwall Tr11 5dd. . HUGHES, Stephanie Kate is a Secretary of the company. HARDMAN, John Anthony is a Director of the company. HUGHES, Stephanie Kate is a Director of the company. Secretary HARDMAN, David Alastair has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARDMAN, David Alastair has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HUGHES, Stephanie Kate
Appointed Date: 01 November 1999

Director
HARDMAN, John Anthony
Appointed Date: 20 September 1999
79 years old

Director
HUGHES, Stephanie Kate
Appointed Date: 20 September 1999
53 years old

Resigned Directors

Secretary
HARDMAN, David Alastair
Resigned: 01 November 1999
Appointed Date: 20 September 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 September 1999
Appointed Date: 17 September 1999

Director
HARDMAN, David Alastair
Resigned: 01 November 1999
Appointed Date: 20 September 1999
54 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 September 1999
Appointed Date: 17 September 1999

Persons With Significant Control

Mr John Anthony Hardman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - 75% or more

ANNTON 2000 LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Register(s) moved to registered inspection location Mor an Gilly Vicarage Hill Budock Water Falmouth TR11 5DD
27 Sep 2016
Register inspection address has been changed to Mor an Gilly Vicarage Hill Budock Water Falmouth TR11 5DD
26 Sep 2016
Confirmation statement made on 17 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 41 more events
22 Sep 1999
Ad 20/09/99--------- £ si 99@1=99 £ ic 1/100
22 Sep 1999
New secretary appointed;new director appointed
22 Sep 1999
New director appointed
22 Sep 1999
Registered office changed on 22/09/99 from: saint andrews house queen street, westhoughton bolton lancashire BL5 3BH
17 Sep 1999
Incorporation

ANNTON 2000 LIMITED Charges

29 March 2000
Debenture
Delivered: 1 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…