ANGUILLA SOLUTIONS LIMITED
PENRITH MACBETH 8 LIMITED

Hellopages » Cumbria » Eden » CA11 9BN

Company number 04721337
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address AGRICOLA HOUSE COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CUMBRIA, CA11 9BN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 49,999 . The most likely internet sites of ANGUILLA SOLUTIONS LIMITED are www.anguillasolutions.co.uk, and www.anguilla-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Langwathby Rail Station is 4.7 miles; to Lazonby & Kirkoswald Rail Station is 6.4 miles; to Armathwaite Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anguilla Solutions Limited is a Private Limited Company. The company registration number is 04721337. Anguilla Solutions Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Anguilla Solutions Limited is Agricola House Cowper Road Gilwilly Industrial Estate Penrith Cumbria Ca11 9bn. . WILKINSON, Allison Susan is a Secretary of the company. WILKINSON, Allison Susan is a Director of the company. WILKINSON, Ian Gavin is a Director of the company. Secretary SHAKESPEARES SECRETARIES LIMITED has been resigned. Director MOXHAM, Simon has been resigned. Director SHAKESPEARES SECRETARIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILKINSON, Allison Susan
Appointed Date: 16 June 2003
Director
WILKINSON, Allison Susan
Appointed Date: 16 June 2003
59 years old
Director
WILKINSON, Ian Gavin
Appointed Date: 16 June 2003
70 years old

Resigned Directors

Secretary
SHAKESPEARES SECRETARIES LIMITED
Resigned: 16 June 2003
Appointed Date: 02 April 2003
Director
MOXHAM, Simon
Resigned: 04 August 2003
Appointed Date: 16 June 2003
51 years old
Director
SHAKESPEARES SECRETARIES LIMITED
Resigned: 16 June 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Mr Ian Gavin Wilkinson
Notified on: 3 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Allison Susan Wilkinson
Notified on: 3 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGUILLA SOLUTIONS LIMITED Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 July 2016
15 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 49,999
25 Nov 2015
Total exemption small company accounts made up to 31 July 2015
02 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 49,999
...
... and 46 more events
09 Jul 2003
New director appointed
09 Jul 2003
New director appointed
09 Jul 2003
New secretary appointed;new director appointed
10 Jun 2003
Company name changed macbeth 8 LIMITED\certificate issued on 10/06/03
02 Apr 2003
Incorporation

ANGUILLA SOLUTIONS LIMITED Charges

26 March 2013
Mortgage
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a agricola house gilwilly industrial estate…
27 December 2012
Debenture
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2007
Debenture
Delivered: 27 February 2007
Status: Satisfied on 14 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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