ANTHONY NICHOLAS (UK) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JH

Company number 06302848
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address 3RD FLOOR PREMIER HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 26 June 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Full accounts made up to 28 June 2015. The most likely internet sites of ANTHONY NICHOLAS (UK) LIMITED are www.anthonynicholasuk.co.uk, and www.anthony-nicholas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Anthony Nicholas Uk Limited is a Private Limited Company. The company registration number is 06302848. Anthony Nicholas Uk Limited has been working since 05 July 2007. The present status of the company is Active. The registered address of Anthony Nicholas Uk Limited is 3rd Floor Premier House Elstree Way Borehamwood Hertfordshire Wd6 1jh. . COYLE, Noel is a Director of the company. NAUGHTON-RUMBO, Mark is a Director of the company. OBERNIK, Tony is a Director of the company. Secretary COYLE, Noel has been resigned. Secretary MCGARVIE, Henry Murray has been resigned. Director DAY, Diane has been resigned. Director GLEESON, Liam Derek has been resigned. Director MCGARVIE, Henry Murray has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COYLE, Noel
Appointed Date: 05 July 2007
62 years old
Director
NAUGHTON-RUMBO, Mark
Appointed Date: 23 September 2013
65 years old
Director
OBERNIK, Tony
Appointed Date: 05 July 2007
82 years old

Resigned Directors

Secretary
COYLE, Noel
Resigned: 01 June 2009
Appointed Date: 05 July 2007
Secretary
MCGARVIE, Henry Murray
Resigned: 28 February 2014
Appointed Date: 01 June 2009
Director
DAY, Diane
Resigned: 28 October 2014
Appointed Date: 30 December 2010
78 years old
Director
GLEESON, Liam Derek
Resigned: 24 November 2011
Appointed Date: 21 June 2010
56 years old
Director
MCGARVIE, Henry Murray
Resigned: 28 February 2014
Appointed Date: 20 December 2010
61 years old

ANTHONY NICHOLAS (UK) LIMITED Events

02 Mar 2017
Full accounts made up to 26 June 2016
28 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
17 Feb 2016
Full accounts made up to 28 June 2015
22 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
17 Feb 2015
Current accounting period extended from 31 December 2014 to 30 June 2015
...
... and 39 more events
15 Nov 2007
Registered office changed on 15/11/07 from: 20-22 bedford row, london, WC1R 4JS
15 Nov 2007
Registered office changed on 15/11/07 from: 20-22 bedford row london WC1R 4JS
27 Oct 2007
Particulars of mortgage/charge
07 Aug 2007
Particulars of mortgage/charge
05 Jul 2007
Incorporation

ANTHONY NICHOLAS (UK) LIMITED Charges

8 May 2014
Charge code 0630 2848 0005
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee
Description: As more particularly described in clause 3 of the…
8 May 2014
Charge code 0630 2848 0004
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee
Description: As more particularly described in clause 3 of the…
8 May 2014
Charge code 0630 2848 0003
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee
Description: As more particularly described in clause 3 of the shares…
9 October 2007
Debenture
Delivered: 27 October 2007
Status: Satisfied on 16 May 2014
Persons entitled: Anglo Irish Bank Corporation PLC (As Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
26 July 2007
Debenture
Delivered: 7 August 2007
Status: Satisfied on 16 May 2014
Persons entitled: Anglo Irish Bank Corporation PLC (As Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…

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