ANNA ALLA LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8NQ

Company number 05620265
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address TIMSONS BUSINESS CENTRE, BATH ROAD, KETTERING, NORTHANTS, ENGLAND, NN16 8NQ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Director's details changed for Anna Richey on 24 January 2017; Confirmation statement made on 23 August 2016 with updates; Appointment of Mr Adam Park as a director on 23 August 2016. The most likely internet sites of ANNA ALLA LIMITED are www.annaalla.co.uk, and www.anna-alla.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anna Alla Limited is a Private Limited Company. The company registration number is 05620265. Anna Alla Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of Anna Alla Limited is Timsons Business Centre Bath Road Kettering Northants England Nn16 8nq. . AFP SERVICES LIMITED is a Secretary of the company. OUVAROVA, Alla is a Director of the company. PARK, Adam Colton is a Director of the company. RICHEY, Anna is a Director of the company. Secretary OUVAROVA, Alla has been resigned. Director BLAND, Lawrence has been resigned. Director NICHOLLS, Thomas has been resigned. Director RANDALL, Mark Edward has been resigned. Director UGAROVA, Yuliana has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
AFP SERVICES LIMITED
Appointed Date: 19 January 2012
Director
OUVAROVA, Alla
Appointed Date: 11 November 2005
44 years old
Director
PARK, Adam Colton
Appointed Date: 23 August 2016
56 years old
Director
RICHEY, Anna
Appointed Date: 11 November 2005
46 years old

Resigned Directors

Secretary
OUVAROVA, Alla
Resigned: 19 January 2012
Appointed Date: 11 November 2005
Director
BLAND, Lawrence
Resigned: 24 June 2015
Appointed Date: 06 February 2012
77 years old
Director
NICHOLLS, Thomas
Resigned: 21 April 2016
Appointed Date: 01 May 2013
41 years old
Director
RANDALL, Mark Edward
Resigned: 01 May 2013
Appointed Date: 06 February 2012
54 years old
Director
UGAROVA, Yuliana
Resigned: 04 July 2016
Appointed Date: 22 January 2007
47 years old

Persons With Significant Control

Anna Richey
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Alla Ouvarova
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNA ALLA LIMITED Events

24 Jan 2017
Director's details changed for Anna Richey on 24 January 2017
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
31 Aug 2016
Appointment of Mr Adam Park as a director on 23 August 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Jul 2016
Termination of appointment of Yuliana Ugarova as a director on 4 July 2016
...
... and 73 more events
14 Jun 2006
Nc inc already adjusted 06/06/06
14 Jun 2006
Resolutions
  • RES13 ‐ Subdivded 06/06/06
14 Jun 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2005
Incorporation

ANNA ALLA LIMITED Charges

20 September 2012
All assets debenture
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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