ANNLERT LIMITED
NASEBY

Hellopages » Northamptonshire » Daventry » NN6 6BT

Company number 02209997
Status Active
Incorporation Date 6 January 1988
Company Type Private Limited Company
Address CROMWELL HOUSE FARM, HASELBECH ROAD, NASEBY, NORTHAMPTON, NN6 6BT
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 10 ; Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 28 February 2016 to 30 April 2016. The most likely internet sites of ANNLERT LIMITED are www.annlert.co.uk, and www.annlert.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Annlert Limited is a Private Limited Company. The company registration number is 02209997. Annlert Limited has been working since 06 January 1988. The present status of the company is Active. The registered address of Annlert Limited is Cromwell House Farm Haselbech Road Naseby Northampton Nn6 6bt. . CIVIL, Catherine Anne is a Secretary of the company. CIVIL, Stephen Paul is a Director of the company. Secretary CIVIL, Terence Henry has been resigned. Director CIVIL, Neil Andrew has been resigned. Director CIVIL, Terence Henry has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
CIVIL, Catherine Anne
Appointed Date: 28 July 2000
Director
CIVIL, Stephen Paul

68 years old

Resigned Directors

Secretary
CIVIL, Terence Henry
Resigned: 28 July 2000
Director
CIVIL, Neil Andrew
Resigned: 28 July 2000
70 years old
Director
CIVIL, Terence Henry
Resigned: 28 July 2000
94 years old

ANNLERT LIMITED Events

16 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10
18 May 2016
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Previous accounting period extended from 28 February 2016 to 30 April 2016
09 Sep 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 10
09 Jun 2015
Memorandum and Articles of Association
...
... and 76 more events
31 Oct 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Mar 1988
Registered office changed on 23/03/88 from: 70/74 city road london EC1Y 2DQ
23 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1988
Incorporation

ANNLERT LIMITED Charges

1 August 1994
Collateral charge
Delivered: 18 August 1994
Status: Satisfied on 19 April 2008
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The companys interest under an agreement dated 15TH may…
1 August 1994
Deed of transitional charge
Delivered: 18 August 1994
Status: Satisfied on 19 April 2008
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The property described in the legal charge dated 15TH may…
15 May 1990
Collateral charge
Delivered: 23 May 1990
Status: Satisfied on 19 April 2008
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The company's interest under an agreement dated 14TH may…
15 May 1990
Legal charge
Delivered: 23 May 1990
Status: Satisfied on 19 April 2008
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at cromwell house farm in the parish of naseby in the…

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