ANTLER LIMITED
LONDON INGLEBY (1837) LIMITED

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Company number 07111190
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address NORTHDOWN HOUSE, 11-21 NORTHDOWN STREET, LONDON, N1 9BN
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registration of charge 071111900008, created on 1 March 2017; Termination of appointment of Keith Holdt as a director on 10 January 2017; Termination of appointment of Keith Pacey as a director on 4 January 2017. The most likely internet sites of ANTLER LIMITED are www.antler.co.uk, and www.antler.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antler Limited is a Private Limited Company. The company registration number is 07111190. Antler Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of Antler Limited is Northdown House 11 21 Northdown Street London N1 9bn. . ADCOCK, Simon Mark Peter is a Director of the company. APOLLO, Robert John Jozef is a Director of the company. SHAH, Bharat Chimanlal is a Director of the company. SHARMAN, David Peter is a Director of the company. Secretary CASE, Simon has been resigned. Director BENJAMIN, David has been resigned. Director BURROWS, Simon Glyn has been resigned. Director CAPELL, Gary Richard Laurence has been resigned. Director CASE, Simon John has been resigned. Director FIGGINS, Paul has been resigned. Director FINDING, Rebecca Jayne has been resigned. Director GOULD, Gerard has been resigned. Director GRENFELL, James Bruce has been resigned. Director HOLDT, Keith Christian has been resigned. Director HURLEY, Christopher Richard has been resigned. Director MONTAGUE, William has been resigned. Director PACEY, Keith has been resigned. Director REYNOLDS, Julia has been resigned. Director SMITH, Simon Mark has been resigned. Director STANNARD, Terry George has been resigned. Director SUTCLIFFE, Richard John has been resigned. Director WOODCOCK, Robert Jeffrey has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
ADCOCK, Simon Mark Peter
Appointed Date: 06 April 2016
50 years old
Director
APOLLO, Robert John Jozef
Appointed Date: 16 January 2017
40 years old
Director
SHAH, Bharat Chimanlal
Appointed Date: 12 January 2017
72 years old
Director
SHARMAN, David Peter
Appointed Date: 31 January 2014
53 years old

Resigned Directors

Secretary
CASE, Simon
Resigned: 30 June 2016
Appointed Date: 31 July 2015
Director
BENJAMIN, David
Resigned: 31 December 2012
Appointed Date: 03 May 2010
61 years old
Director
BURROWS, Simon Glyn
Resigned: 07 November 2013
Appointed Date: 26 May 2010
69 years old
Director
CAPELL, Gary Richard Laurence
Resigned: 07 November 2013
Appointed Date: 26 May 2010
68 years old
Director
CASE, Simon John
Resigned: 30 June 2016
Appointed Date: 31 July 2015
48 years old
Director
FIGGINS, Paul
Resigned: 25 June 2012
Appointed Date: 19 May 2010
50 years old
Director
FINDING, Rebecca Jayne
Resigned: 03 May 2010
Appointed Date: 22 December 2009
50 years old
Director
GOULD, Gerard
Resigned: 06 April 2016
Appointed Date: 25 June 2012
59 years old
Director
GRENFELL, James Bruce
Resigned: 03 February 2015
Appointed Date: 19 May 2010
60 years old
Director
HOLDT, Keith Christian
Resigned: 10 January 2017
Appointed Date: 12 May 2015
58 years old
Director
HURLEY, Christopher Richard
Resigned: 03 February 2015
Appointed Date: 19 May 2010
51 years old
Director
MONTAGUE, William
Resigned: 27 December 2013
Appointed Date: 26 May 2010
51 years old
Director
PACEY, Keith
Resigned: 04 January 2017
Appointed Date: 21 May 2015
76 years old
Director
REYNOLDS, Julia
Resigned: 11 August 2014
Appointed Date: 31 January 2013
63 years old
Director
SMITH, Simon Mark
Resigned: 20 January 2015
Appointed Date: 03 May 2010
65 years old
Director
STANNARD, Terry George
Resigned: 15 October 2012
Appointed Date: 19 May 2010
75 years old
Director
SUTCLIFFE, Richard John
Resigned: 30 June 2011
Appointed Date: 26 May 2010
71 years old
Director
WOODCOCK, Robert Jeffrey
Resigned: 17 December 2010
Appointed Date: 26 May 2010
68 years old

ANTLER LIMITED Events

02 Mar 2017
Registration of charge 071111900008, created on 1 March 2017
23 Jan 2017
Termination of appointment of Keith Holdt as a director on 10 January 2017
23 Jan 2017
Termination of appointment of Keith Pacey as a director on 4 January 2017
23 Jan 2017
Appointment of Mr Bharat Chimanlal Shah as a director on 12 January 2017
23 Jan 2017
Appointment of Mr Robert John Jozef Apollo as a director on 16 January 2017
...
... and 70 more events
20 May 2010
Appointment of Simon Smith as a director
20 May 2010
Appointment of David Benjamin as a director
20 May 2010
Company name changed ingleby (1837) LIMITED\certificate issued on 20/05/10
  • CONNOT ‐
20 May 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-19
22 Dec 2009
Incorporation

ANTLER LIMITED Charges

1 March 2017
Charge code 0711 1190 0008
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited
Description: No specific land, ship, aircraft or intellectual property…
13 December 2016
Charge code 0711 1190 0007
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Lloyds Development Capital (Holdings) Limited
Description: No specific land, ship, aircraft or intellectual property…
2 June 2014
Charge code 0711 1190 0006
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: The company charges and agrees to charge all of its present…
17 August 2010
Omnibus guarantee & set-off agreement
Delivered: 18 August 2010
Status: Satisfied on 1 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
19 May 2010
Mortgage of life policy
Delivered: 4 June 2010
Status: Satisfied on 1 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: With full title guarantee all money including bonuses and…
19 May 2010
Debenture
Delivered: 27 May 2010
Status: Satisfied on 1 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2010
Composite guarantee and debenture
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
19 May 2010
Composite guarantee and debenture
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Antler Limited Acting by the Administrators
Description: Fixed and floating charge over the undertaking and all…

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