AN4 GROUP LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 1EF

Company number 02343606
Status Active
Incorporation Date 6 February 1989
Company Type Private Limited Company
Address 8 THE WINDMILLS, TURK STREET, ALTON, HAMPSHIRE, GU34 1EF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Satisfaction of charge 4 in full; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AN4 GROUP LIMITED are www.an4group.co.uk, and www.an4-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Hook Rail Station is 9.2 miles; to Basingstoke Rail Station is 9.8 miles; to Petersfield Rail Station is 9.8 miles; to Fleet Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.An4 Group Limited is a Private Limited Company. The company registration number is 02343606. An4 Group Limited has been working since 06 February 1989. The present status of the company is Active. The registered address of An4 Group Limited is 8 The Windmills Turk Street Alton Hampshire Gu34 1ef. . BOARDMAN, Bradley John is a Secretary of the company. BOARDMAN, Bradley John is a Director of the company. STANDEN, Paul is a Director of the company. Secretary DUNN, Frank has been resigned. Director BOARDMAN, Philippa Lindsley has been resigned. Director STANDEN, Beverley Margaret has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BOARDMAN, Bradley John
Appointed Date: 01 October 1993
Director
BOARDMAN, Bradley John
Appointed Date: 01 October 1993
62 years old
Director
STANDEN, Paul
Appointed Date: 01 October 1993
63 years old

Resigned Directors

Secretary
DUNN, Frank
Resigned: 30 September 1993
Director
BOARDMAN, Philippa Lindsley
Resigned: 01 October 2001
65 years old
Director
STANDEN, Beverley Margaret
Resigned: 05 June 2000
Appointed Date: 01 July 1994
61 years old

Persons With Significant Control

Mr Bradley John Boardman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Standen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AN4 GROUP LIMITED Events

03 Apr 2017
Satisfaction of charge 4 in full
07 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 70 more events
28 Aug 1990
Accounts made up to 30 September 1989
10 Nov 1989
Accounting reference date shortened from 31/03 to 30/09
20 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1989
Registered office changed on 20/06/89 from: 3RD floor 124/130 tabernacle street london EC2A 4SD
06 Feb 1989
Incorporation

AN4 GROUP LIMITED Charges

10 March 2010
Fixed charge on purchased debts which fail to vest
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
10 November 2006
Deed of charge over credit balances
Delivered: 21 November 2006
Status: Satisfied on 3 April 2017
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re AN4 group limited business premium…
19 July 2002
Legal mortgage
Delivered: 20 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 8 the windmills, alton, hampshire…
21 August 2000
Legal mortgage
Delivered: 23 August 2000
Status: Satisfied on 2 November 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 68 newlyn way port solent portsmouth…
20 August 1990
Fixed and floating charge
Delivered: 4 September 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…

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