ANS INVESTMENTS LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 1DX

Company number 04270237
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2 . The most likely internet sites of ANS INVESTMENTS LIMITED are www.ansinvestments.co.uk, and www.ans-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barking Rail Station is 7.5 miles; to Clapton Rail Station is 7.6 miles; to Canonbury Rail Station is 9.2 miles; to Bethnal Green Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ans Investments Limited is a Private Limited Company. The company registration number is 04270237. Ans Investments Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of Ans Investments Limited is Abacus House 14 18 Forest Road Loughton Essex Ig10 1dx. The company`s financial liabilities are £12.33k. It is £-50.4k against last year. The cash in hand is £0.03k. It is £0k against last year. . SEGAL, Danielle Paula is a Secretary of the company. SEGAL, Nicholas Simon is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


ans investments Key Finiance

LIABILITIES £12.33k
-81%
CASH £0.03k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SEGAL, Danielle Paula
Appointed Date: 14 August 2001

Director
SEGAL, Nicholas Simon
Appointed Date: 14 August 2001
53 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 September 2001
Appointed Date: 14 August 2001

Persons With Significant Control

Mr Nicholas Simon Segal
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ANS INVESTMENTS LIMITED Events

11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2

26 Jun 2015
Total exemption small company accounts made up to 31 August 2014
31 Jul 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2

...
... and 108 more events
21 Nov 2001
Particulars of mortgage/charge
08 Oct 2001
New director appointed
28 Sep 2001
New secretary appointed
28 Sep 2001
Ad 14/08/01--------- £ si 1@1=1 £ ic 1/2
14 Aug 2001
Incorporation

ANS INVESTMENTS LIMITED Charges

20 September 2005
Legal charge
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 3 29 godwin road cliftonville margate kent.
20 September 2005
Legal charge
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 2 29 godwin road cliftonville margate kent.
20 September 2005
Legal charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 4 29 godwin road cliftonville margate kent.
22 June 2005
Legal charge
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 2A alma road ramsgate kent.
31 May 2005
Legal charge
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 13 st peter's road, margate, kent.
20 January 2005
Legal charge
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The property k/a flat 1 11 carlton avenue ramsgate kent.
14 January 2005
Legal charge
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Mortgage Trust LTD
Description: First floor flat 8 penshirst road ramsgate. By way of fixed…
30 November 2004
Legal charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 81 rancorn road margate kent.
30 November 2004
Legal charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 1 zion place margate kent.
7 October 2004
Legal charge
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 17 garfield road,margate,kent.
28 September 2004
Legal charge
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 33 marlborough road margate kent.
25 August 2004
Legal charge
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 7 ethelbert terrace westgate on sea.
12 August 2004
Legal charge
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that f/h property k/a 1 zion place margate kent CT9 1RP…
6 August 2004
Legal charge
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 3, 36 gordon road, cliftonville kent.
30 June 2004
Legal charge
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 81 westcliff road ramsgate kent.
25 June 2004
Debenture
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
25 June 2004
Legal charge
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: The f/h property k/a 7 ethelbert terrace, westgate on sea…
17 May 2004
Legal charge
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 42 boundary road ramsgate kent.
30 March 2004
Legal charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 2,11 carlton ave,ramsgate kent CT11 9BP.
5 March 2004
Legal charge
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a ans investments limited - 42 boundary road…
5 March 2004
Debenture
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
22 December 2003
Legal charge
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that l/h property situated and known as flat 2, 11…
22 December 2003
Debenture
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Legal charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 2, 1 penshurst road ramsgate kent.
6 August 2003
Legal charge
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The property known as 14 church hill ramsgate kent.
27 May 2003
Legal charge
Delivered: 28 May 2003
Status: Satisfied on 6 November 2003
Persons entitled: Commercial Acceptances Limited
Description: All that f/h property known as 14 church hill, ramsgate in…
12 May 2003
Legal charge
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: Britanic Money PLC
Description: 6 leopold road ramsgate kent.
1 May 2003
Debenture
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2003
Legal charge
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that f/h property known as 6 leopald road, ramsgate in…
28 March 2003
Debenture
Delivered: 1 April 2003
Status: Satisfied on 21 November 2003
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
6 January 2003
Legal charge
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The property k/a 13 high street, ramsgate, kent CT11 0QH.
18 October 2002
Debenture
Delivered: 6 November 2002
Status: Satisfied on 12 March 2003
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
18 October 2002
Legal charge
Delivered: 6 November 2002
Status: Satisfied on 12 March 2003
Persons entitled: Commercial Acceptances Limited
Description: F/H 13 high street st lawrence ramsgate kent t/no: K130676.
20 September 2002
Legal charge
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 69 trinity square margate kent.
22 July 2002
Legal charge
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 144, 144A and 144B high street ramsgate kent CT11 9TT.
24 June 2002
Mortgage
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 81/81A rancorn road westbrook margate kent all rental…
24 May 2002
Legal charge
Delivered: 29 May 2002
Status: Satisfied on 12 March 2003
Persons entitled: Commercial Acceptances Limited
Description: All that four storey single fronted victorian terraced…
24 May 2002
Debenture
Delivered: 29 May 2002
Status: Satisfied on 12 March 2003
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
21 March 2002
Legal charge
Delivered: 10 April 2002
Status: Satisfied on 12 March 2003
Persons entitled: Commercial Acceptances Limited
Description: The l/h property k/a flat 4 144 high street ramsgate t/no…
21 March 2002
Legal charge
Delivered: 10 April 2002
Status: Satisfied on 12 March 2003
Persons entitled: Commercial Acceptances Limited
Description: The l/h property k/a flat 3 144 high street ramsgate t/no…
21 March 2002
Legal charge
Delivered: 10 April 2002
Status: Satisfied on 12 March 2003
Persons entitled: Commercial Acceptances Limited
Description: The l/h property k/a flat 2 144 high street ramsgate t/no…
21 March 2002
Legal charge
Delivered: 10 April 2002
Status: Satisfied on 12 March 2003
Persons entitled: Commercial Acceptances Limited
Description: The l/h property k/a flat 1 144 high street ramsgate t/no…
21 March 2002
Legal charge
Delivered: 10 April 2002
Status: Satisfied on 12 March 2003
Persons entitled: Commercial Acceptances Limited
Description: The f/h property k/a 144,144A and 144B high street ramsgate…
21 March 2002
Debenture
Delivered: 10 April 2002
Status: Satisfied on 12 March 2003
Persons entitled: Commercial Acceptances Limited
Description: The f/h property k/a 144 high street ramsgate t/no K227299…
15 March 2002
Legal charge
Delivered: 21 March 2002
Status: Satisfied on 12 March 2003
Persons entitled: Commercial Acceptances Limited
Description: The f/h property k/a 69 trinity square, margate, kent CT9…
15 March 2002
Debenture
Delivered: 21 March 2002
Status: Satisfied on 12 March 2003
Persons entitled: Commercial Acceptances Limited
Description: The f/h property k/a 69 trinity square, margate, kent t/no…
10 January 2002
Legal charge
Delivered: 19 January 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 162 high street, ramsgate, kent.
9 January 2002
Legal charge
Delivered: 19 January 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 81 westcliff road, ramsgate, kent.
4 January 2002
Legal charge
Delivered: 8 January 2002
Status: Satisfied on 12 March 2003
Persons entitled: Commercial Acceptancs Limited
Description: L/H property with car parking space k/a 31A hainault road…
15 November 2001
Debenture
Delivered: 21 November 2001
Status: Satisfied on 12 March 2003
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a 81 westcliff road ramsgate kent t/no:…
15 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 12 March 2003
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a 81 westcliff road ramsgate kent t/no:…