Company number 02347681
Status Active
Incorporation Date 14 February 1989
Company Type Private Limited Company
Address ZONE 2 WRENTHAM BUSINESS CENTRE, PROSPECT PARK, EXETER, DEVON, EX4 6NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 7 in full. The most likely internet sites of ANNABOR INVESTMENTS LIMITED are www.annaborinvestments.co.uk, and www.annabor-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Annabor Investments Limited is a Private Limited Company.
The company registration number is 02347681. Annabor Investments Limited has been working since 14 February 1989.
The present status of the company is Active. The registered address of Annabor Investments Limited is Zone 2 Wrentham Business Centre Prospect Park Exeter Devon Ex4 6na. The company`s financial liabilities are £1443.98k. It is £3.91k against last year. The cash in hand is £10.41k. It is £4.69k against last year. And the total assets are £52.75k, which is £52.75k against last year. DART, Denise Mary is a Secretary of the company. DART, David Michael is a Director of the company. DART, Robert Michael is a Director of the company. The company operates in "Buying and selling of own real estate".
annabor investments Key Finiance
LIABILITIES
£1443.98k
+0%
CASH
£10.41k
+82%
TOTAL ASSETS
£52.75k
All Financial Figures
Current Directors
Persons With Significant Control
Mr David Michael Dart
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Mary Dart
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANNABOR INVESTMENTS LIMITED Events
23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Satisfaction of charge 7 in full
24 Aug 2016
Satisfaction of charge 9 in full
24 Aug 2016
Satisfaction of charge 10 in full
...
... and 84 more events
17 Apr 1990
Secretary resigned;new secretary appointed;new director appointed
17 Apr 1990
Director resigned;new director appointed
03 Apr 1990
Memorandum and Articles of Association
27 Mar 1990
Company name changed frontbold LIMITED\certificate issued on 28/03/90
14 Feb 1989
Incorporation
28 August 2007
Mortgage
Delivered: 31 August 2007
Status: Satisfied
on 24 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 11 grasslands drive pinhoe exeter devon t/no DN330833…
28 August 2007
Mortgage
Delivered: 31 August 2007
Status: Satisfied
on 24 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 8 ilex close pinwood meadow exeter devon t/no DN281921…
20 December 2000
Legal mortgage
Delivered: 22 December 2000
Status: Satisfied
on 22 April 2016
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as goshawk units osprey road…
14 September 2000
Mortgage debenture
Delivered: 19 September 2000
Status: Satisfied
on 24 August 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 March 2000
Mortgage
Delivered: 6 April 2000
Status: Satisfied
on 24 August 2016
Persons entitled: Friends Provident (London and Manchester) Assurance Limited(Formerly London and Manchester Assurance Company Limited)
Description: 1. goshawk units, osprey park, sowton, near exeter, devon…
1 March 1996
Mortgage
Delivered: 13 March 1996
Status: Satisfied
on 9 May 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 8 ilex close, pinwood meadow, exeter…
1 March 1996
Mortgage
Delivered: 13 March 1996
Status: Satisfied
on 9 May 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 11 grasslands drive, pinhoe, exeter, devon…
1 March 1996
Mortgage
Delivered: 13 March 1996
Status: Satisfied
on 9 May 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 40 dawlish road, alphington, exeter, devon…
16 March 1992
Deed of first legal charge
Delivered: 24 March 1992
Status: Satisfied
on 30 August 2003
Persons entitled: Royal Bank of Canada
Description: F/H property known as site F1 osprey park sowton exeter t/n…
16 March 1992
Deed of second legal charge
Delivered: 24 March 1992
Status: Satisfied
on 30 August 2003
Persons entitled: Royal Bank of Canada
Description: F/H property known as site F1 osprey park sowton exeter t/n…