ANNAGEE LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1QA

Company number 05651608
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 21-22 THE SERVICE ROAD, POTTERS BAR, ENGLAND, EN6 1QA
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Registered office address changed from 5 Exchange Buildings St Albans Road Barnet Herts EN5 4PD to 21-22 the Service Road Potters Bar EN6 1QA on 13 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANNAGEE LIMITED are www.annagee.co.uk, and www.annagee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Annagee Limited is a Private Limited Company. The company registration number is 05651608. Annagee Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Annagee Limited is 21 22 The Service Road Potters Bar England En6 1qa. The company`s financial liabilities are £0.13k. It is £-33.89k against last year. And the total assets are £247k, which is £33.43k against last year. FARAONE, Gustavo Alejandro is a Secretary of the company. PIRIE, Anna is a Director of the company. The company operates in "Wholesale of watches and jewellery".


annagee Key Finiance

LIABILITIES £0.13k
-100%
CASH n/a
TOTAL ASSETS £247k
+15%
All Financial Figures

Current Directors

Secretary
FARAONE, Gustavo Alejandro
Appointed Date: 12 December 2005
Director
PIRIE, Anna
Appointed Date: 12 December 2005
64 years old

Persons With Significant Control

Mrs Anna Pirie
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gustavo Alejandro Faraone
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNAGEE LIMITED Events

13 Jan 2017
Confirmation statement made on 12 December 2016 with updates
13 Jan 2017
Registered office address changed from 5 Exchange Buildings St Albans Road Barnet Herts EN5 4PD to 21-22 the Service Road Potters Bar EN6 1QA on 13 January 2017
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
15 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
20 May 2008
Total exemption small company accounts made up to 31 December 2007
11 Feb 2008
Return made up to 12/12/07; full list of members
16 May 2007
Total exemption small company accounts made up to 31 December 2006
19 Jan 2007
Return made up to 12/12/06; full list of members
  • 363(287) ‐ Registered office changed on 19/01/07
12 Dec 2005
Incorporation

ANNAGEE LIMITED Charges

29 July 2010
Debenture
Delivered: 2 August 2010
Status: Satisfied on 14 November 2011
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
20 March 2009
Fixed & floating charge
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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