ANABAS (UK 2) LIMITED
DARLINGTON LEXINGTON FACILITIES SERVICES LIMITED

Hellopages » County Durham » Darlington » DL1 4WD

Company number 04669732
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address 2 PIONEER COURT, DARLINGTON, COUNTY DURHAM, ENGLAND, DL1 4WD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-dived shares 25/11/2016 ; Satisfaction of charge 1 in full. The most likely internet sites of ANABAS (UK 2) LIMITED are www.anabasuk2.co.uk, and www.anabas-uk-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Anabas Uk 2 Limited is a Private Limited Company. The company registration number is 04669732. Anabas Uk 2 Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Anabas Uk 2 Limited is 2 Pioneer Court Darlington County Durham England Dl1 4wd. . COOPER, Mark Patrick is a Director of the company. CRAIG, Alistair is a Director of the company. Secretary COOPER, Mark Patrick has been resigned. Secretary FRANCIS, Susan Jane has been resigned. Secretary PROWSE, Clare has been resigned. Secretary DENE LEGAL & COMPANY SERVICES LIMITED has been resigned. Director COOPER, Sean Anthony has been resigned. Director FOSTER, Charles Michael has been resigned. Director GEE, Carol has been resigned. Director NORTH, David Andrew has been resigned. Director PROWSE, Clare has been resigned. Director WALLS, Karen Helen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COOPER, Mark Patrick
Appointed Date: 01 March 2006
58 years old
Director
CRAIG, Alistair
Appointed Date: 14 September 2012
54 years old

Resigned Directors

Secretary
COOPER, Mark Patrick
Resigned: 14 July 2006
Appointed Date: 01 March 2006
Secretary
FRANCIS, Susan Jane
Resigned: 24 November 2008
Appointed Date: 14 July 2006
Secretary
PROWSE, Clare
Resigned: 01 March 2006
Appointed Date: 16 August 2004
Secretary
DENE LEGAL & COMPANY SERVICES LIMITED
Resigned: 16 August 2004
Appointed Date: 18 February 2003
Director
COOPER, Sean Anthony
Resigned: 27 March 2014
Appointed Date: 24 July 2009
59 years old
Director
FOSTER, Charles Michael
Resigned: 18 February 2003
Appointed Date: 18 February 2003
63 years old
Director
GEE, Carol
Resigned: 24 March 2016
Appointed Date: 03 April 2014
55 years old
Director
NORTH, David Andrew
Resigned: 14 July 2006
Appointed Date: 07 April 2004
62 years old
Director
PROWSE, Clare
Resigned: 07 April 2004
Appointed Date: 18 February 2003
66 years old
Director
WALLS, Karen Helen
Resigned: 20 November 2012
Appointed Date: 24 July 2009
61 years old

Persons With Significant Control

Mr Mark Patrick Cooper
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ANABAS (UK 2) LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
27 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-dived shares 25/11/2016
29 Dec 2016
Satisfaction of charge 1 in full
19 Dec 2016
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 9.43
19 Dec 2016
Sub-division of shares on 25 November 2016
...
... and 65 more events
15 Mar 2004
Return made up to 18/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2003
Director resigned
01 Apr 2003
Ad 24/03/03--------- £ si 9@1=9 £ ic 1/10
20 Mar 2003
New director appointed
18 Feb 2003
Incorporation

ANABAS (UK 2) LIMITED Charges

26 March 2014
Charge code 0466 9732 0002
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
7 December 2005
Rent deposit deed
Delivered: 22 December 2005
Status: Satisfied on 29 December 2016
Persons entitled: Abbey National PLC
Description: The initial rent deposit being £16,576.31. see the mortgage…

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