ANNIES PROPERTIES LIMITED
CUMBRIA

Hellopages » Cumbria » Eden » CA16 6HQ

Company number 03711166
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address 3 GARTHS HEAD RISE, APPLEBY IN WESTMORLAND, CUMBRIA, CA16 6HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Mr John Stanley Weir on 3 February 2017; Director's details changed for Annie Lillian Weir on 3 February 2017. The most likely internet sites of ANNIES PROPERTIES LIMITED are www.anniesproperties.co.uk, and www.annies-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Kirkby Stephen Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annies Properties Limited is a Private Limited Company. The company registration number is 03711166. Annies Properties Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Annies Properties Limited is 3 Garths Head Rise Appleby in Westmorland Cumbria Ca16 6hq. The company`s financial liabilities are £107.71k. It is £14.49k against last year. The cash in hand is £0.41k. It is £-10.13k against last year. And the total assets are £4.98k, which is £-7.67k against last year. WEIR, Annie Lillian is a Secretary of the company. WEIR, Annie Lillian is a Director of the company. WEIR, John Stanley is a Director of the company. Secretary BOOTH, Richard Peter has been resigned. Secretary WEIR, Annie Lillian has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BOOTH, Richard Peter has been resigned. Director DREGHORN, Kenneth has been resigned. Director PARK, Deborah Elizabeth has been resigned. Director PRINGLE, Valerie Joy has been resigned. Director WARD, Hugh Bagan has been resigned. Director WEIR, Annie Lillian has been resigned. Director WEIR, John Stanley has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


annies properties Key Finiance

LIABILITIES £107.71k
+15%
CASH £0.41k
-97%
TOTAL ASSETS £4.98k
-61%
All Financial Figures

Current Directors

Secretary
WEIR, Annie Lillian
Appointed Date: 09 July 2002
Director
WEIR, Annie Lillian
Appointed Date: 09 July 2002
69 years old
Director
WEIR, John Stanley
Appointed Date: 09 July 2002
78 years old

Resigned Directors

Secretary
BOOTH, Richard Peter
Resigned: 09 July 2002
Appointed Date: 25 July 2001
Secretary
WEIR, Annie Lillian
Resigned: 25 July 2001
Appointed Date: 10 February 1999
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 10 February 1999
Appointed Date: 10 February 1999
Director
BOOTH, Richard Peter
Resigned: 09 July 2002
Appointed Date: 25 July 2001
75 years old
Director
DREGHORN, Kenneth
Resigned: 09 July 2002
Appointed Date: 25 July 2001
69 years old
Director
PARK, Deborah Elizabeth
Resigned: 01 April 2007
Appointed Date: 11 November 1999
62 years old
Director
PRINGLE, Valerie Joy
Resigned: 25 July 2001
Appointed Date: 28 February 2001
73 years old
Director
WARD, Hugh Bagan
Resigned: 01 April 2007
Appointed Date: 11 November 1999
70 years old
Director
WEIR, Annie Lillian
Resigned: 25 July 2001
Appointed Date: 11 November 1999
69 years old
Director
WEIR, John Stanley
Resigned: 28 February 2001
Appointed Date: 10 February 1999
78 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 10 February 1999
Appointed Date: 10 February 1999

Persons With Significant Control

Mr John Stanley Weir
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ANNIES PROPERTIES LIMITED Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
09 Feb 2017
Director's details changed for Mr John Stanley Weir on 3 February 2017
09 Feb 2017
Director's details changed for Annie Lillian Weir on 3 February 2017
09 Feb 2017
Secretary's details changed for Annie Lillian Weir on 3 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 58 more events
29 Mar 1999
Director resigned
29 Mar 1999
New secretary appointed
29 Mar 1999
New director appointed
29 Mar 1999
Registered office changed on 29/03/99 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
10 Feb 1999
Incorporation

ANNIES PROPERTIES LIMITED Charges

19 January 2000
Legal mortgage
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 and 14 church street hartlepool.
4 January 2000
Mortgage debenture
Delivered: 11 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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