ANTLER USA LIMITED
LONDON CARRY SYSTEMS LIMITED DMWSL 290 LIMITED

Hellopages » Greater London » Islington » N1 9BN

Company number 03884875
Status Active
Incorporation Date 26 November 1999
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 seventy-three events have happened. The last three records are Registration of charge 038848750008, created on 1 March 2017; Registration of charge 038848750007, created on 13 December 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of ANTLER USA LIMITED are www.antlerusa.co.uk, and www.antler-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve 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 Usa Limited is a Private Limited Company. The company registration number is 03884875. Antler Usa Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of Antler Usa Limited is Northdown House 11 21 Northdown Street London N1 9bn. . SHARMAN, David Peter is a Director of the company. Secretary WOODCOCK, Robert Jeffrey has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BENJAMIN, David has been resigned. Director BRIDGE, Patricia has been resigned. Director MONTAGUE, William Edward Henry has been resigned. Director REYNOLDS, Julia has been resigned. Director TWINE, Kay has been resigned. Director WOODCOCK, Robert Jeffrey has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
SHARMAN, David Peter
Appointed Date: 11 August 2014
53 years old

Resigned Directors

Secretary
WOODCOCK, Robert Jeffrey
Resigned: 17 December 2010
Appointed Date: 29 February 2000
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 29 February 2000
Appointed Date: 26 November 1999
Director
BENJAMIN, David
Resigned: 31 December 2012
Appointed Date: 19 May 2010
61 years old
Director
BRIDGE, Patricia
Resigned: 06 May 2006
Appointed Date: 29 February 2000
84 years old
Director
MONTAGUE, William Edward Henry
Resigned: 27 December 2013
Appointed Date: 17 December 2010
51 years old
Director
REYNOLDS, Julia
Resigned: 11 August 2014
Appointed Date: 27 December 2013
63 years old
Director
TWINE, Kay
Resigned: 19 May 2010
Appointed Date: 06 May 2006
63 years old
Director
WOODCOCK, Robert Jeffrey
Resigned: 17 December 2010
Appointed Date: 29 February 2000
68 years old
Director
25 NOMINEES LIMITED
Resigned: 29 February 2000
Appointed Date: 26 November 1999

Persons With Significant Control

Antler Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANTLER USA LIMITED Events

02 Mar 2017
Registration of charge 038848750008, created on 1 March 2017
16 Dec 2016
Registration of charge 038848750007, created on 13 December 2016
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
01 Nov 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Full accounts made up to 31 December 2014
...
... and 63 more events
09 Mar 2000
Secretary resigned
09 Mar 2000
New director appointed
09 Mar 2000
New secretary appointed;new director appointed
08 Mar 2000
Company name changed dmwsl 290 LIMITED\certificate issued on 09/03/00
26 Nov 1999
Incorporation

ANTLER USA LIMITED Charges

1 March 2017
Charge code 0388 4875 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 0388 4875 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 0388 4875 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
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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