ANNOLIGHT LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN10 6RU

Company number 02288513
Status Active
Incorporation Date 22 August 1988
Company Type Private Limited Company
Address 8 BEDFORD COURT, BAWTRY, DONCASTER, SOUTH YORKSHIRE, DN10 6RU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2,000 . The most likely internet sites of ANNOLIGHT LIMITED are www.annolight.co.uk, and www.annolight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Retford Rail Station is 8.6 miles; to Retford Low Level Rail Station is 8.7 miles; to Bentley (S Yorks) Rail Station is 9.4 miles; to Kirk Sandall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annolight Limited is a Private Limited Company. The company registration number is 02288513. Annolight Limited has been working since 22 August 1988. The present status of the company is Active. The registered address of Annolight Limited is 8 Bedford Court Bawtry Doncaster South Yorkshire Dn10 6ru. . RYDE, Wendy Karen is a Secretary of the company. RYDE, John is a Director of the company. RYDE, Wendy Karen is a Director of the company. Secretary HODGSON, Anthony has been resigned. Director HODGSON, Anthony has been resigned. Director HUNT, John has been resigned. Director KEIGHLEY, Mark has been resigned. Director O BRIEN, Glynn has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RYDE, Wendy Karen
Appointed Date: 27 March 1995
Director
RYDE, John

68 years old
Director
RYDE, Wendy Karen
Appointed Date: 14 May 1999
64 years old

Resigned Directors

Secretary
HODGSON, Anthony
Resigned: 27 March 1995
Director
HODGSON, Anthony
Resigned: 27 March 1995
87 years old
Director
HUNT, John
Resigned: 02 September 2001
Appointed Date: 01 July 2000
79 years old
Director
KEIGHLEY, Mark
Resigned: 14 May 1998
Appointed Date: 27 March 1995
55 years old
Director
O BRIEN, Glynn
Resigned: 01 March 2002
Appointed Date: 01 November 2001
53 years old

Persons With Significant Control

Mr John Ryde
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wendy Karen Ryde
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNOLIGHT LIMITED Events

13 Dec 2016
Confirmation statement made on 14 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2,000
...
... and 90 more events
03 Feb 1989
Registered office changed on 03/02/89 from: 47 rosedale gardens worksop notts
12 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1988
Registered office changed on 08/09/88 from: classic house, 174-180,old street, london EC1V 9BP
22 Aug 1988
Incorporation

ANNOLIGHT LIMITED Charges

1 February 2008
Floating charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All undertaking and assets all the uncalled capital for the…
1 February 2008
Legal charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a national house claylands avenue dukeries…
17 June 2005
Legal charge
Delivered: 18 June 2005
Status: Satisfied on 8 February 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a national house, claylands avenue, dukeries…
9 May 2005
Debenture
Delivered: 14 May 2005
Status: Satisfied on 8 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied on 18 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a national house claylands avenue dukeries…
3 February 2003
Debenture
Delivered: 12 February 2003
Status: Satisfied on 18 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 August 2001
Legal mortgage
Delivered: 1 September 2001
Status: Satisfied on 28 March 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings on the east side of…
27 October 1992
Mortgage debenture
Delivered: 29 October 1992
Status: Satisfied on 28 March 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 November 1991
Legal mortgage
Delivered: 19 November 1991
Status: Satisfied on 28 March 2003
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of claylands avenue…

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