A.N.P. PROPERTIES LIMITED
CULLOMPTON

Hellopages » Devon » East Devon » EX15 2JW
Company number 04962677
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address MIDDLEWEAVER FARM, PLYMTREE, CULLOMPTON, DEVON, EX15 2JW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of A.N.P. PROPERTIES LIMITED are www.anpproperties.co.uk, and www.a-n-p-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Tiverton Parkway Rail Station is 6.3 miles; to Pinhoe Rail Station is 7.9 miles; to Polsloe Bridge Rail Station is 9.1 miles; to Topsham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A N P Properties Limited is a Private Limited Company. The company registration number is 04962677. A N P Properties Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of A N P Properties Limited is Middleweaver Farm Plymtree Cullompton Devon Ex15 2jw. . ROWLAND, Alison is a Secretary of the company. PUGH, Andrew Neil is a Director of the company. Secretary STONE, Tracey has been resigned. Secretary 3G GROUP LTD has been resigned. Secretary CRW SERVICES LTD has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROWLAND, Alison
Appointed Date: 15 September 2005
Director
PUGH, Andrew Neil
Appointed Date: 13 November 2003
57 years old

Resigned Directors

Secretary
STONE, Tracey
Resigned: 15 September 2005
Appointed Date: 30 March 2005
Secretary
3G GROUP LTD
Resigned: 28 October 2004
Appointed Date: 13 November 2003
Secretary
CRW SERVICES LTD
Resigned: 30 March 2005
Appointed Date: 28 October 2004
Secretary
DMCS SECRETARIES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Director
DMCS DIRECTORS LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Mr Andrew Neil Pugh
Notified on: 13 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Harriet Pugh
Notified on: 13 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.N.P. PROPERTIES LIMITED Events

25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jun 2015
Registration of charge 049626770012, created on 12 June 2015
...
... and 52 more events
24 Nov 2003
New secretary appointed
24 Nov 2003
New director appointed
24 Nov 2003
Director resigned
24 Nov 2003
Secretary resigned
13 Nov 2003
Incorporation

A.N.P. PROPERTIES LIMITED Charges

12 June 2015
Charge code 0496 2677 0012
Delivered: 27 June 2015
Status: Outstanding
Persons entitled: Annette Eva Mungeam
Description: Heathfield house rosemount lane honiton devon t/no DN85222…
26 May 2015
Charge code 0496 2677 0011
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Keith Albert Hoskin
Description: Tregenna, highcliffe crescent, seaton t/no DN477702 &…
20 December 2013
Charge code 0496 2677 0010
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H of 23 & 25 church hill honiton devon t/nos. DN319662 &…
19 November 2013
Charge code 0496 2677 0009
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
31 October 2011
Mortgage deed
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as axe valley social club and…
8 April 2008
Deed of charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 silver terrace exeter devon t/n DN550950 fixed charge…
27 October 2006
Legal mortgage
Delivered: 1 November 2006
Status: Satisfied on 14 November 2013
Persons entitled: Hsbc Bank PLC
Description: F/H myrtle cottage whitford axminster devon t/n DN510357…
6 February 2006
Legal charge
Delivered: 17 February 2006
Status: Satisfied on 14 November 2013
Persons entitled: National Westminster Bank PLC
Description: Tregenna, highcliff crescent, seaton, devon and land to the…
25 October 2005
Legal charge
Delivered: 3 November 2005
Status: Satisfied on 21 September 2007
Persons entitled: National Westminster Bank PLC
Description: 9 the gardens and 11 the gardens, rousdon. By way of fixed…
14 September 2004
Legal mortgage
Delivered: 17 September 2004
Status: Satisfied on 14 November 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property at 16 lymebourne avenue sidmouth,. With the…
10 September 2004
Legal mortgage
Delivered: 17 September 2004
Status: Satisfied on 14 November 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 4 old home farm lyme regis. With the…
1 September 2004
Debenture
Delivered: 2 September 2004
Status: Satisfied on 14 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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