ANS 2003 LIMITED
LEEDS FORMANGEL PUBLIC LIMITED COMPANY

Hellopages » West Yorkshire » Leeds » LS18 4UP

Company number 04755807
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address BRIDGE HOUSE, OUTWOOD LANE, HORSFORTH, LEEDS, LS18 4UP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 61,287.98 ; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 61,287.98 . The most likely internet sites of ANS 2003 LIMITED are www.ans2003.co.uk, and www.ans-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bradford Forster Square Rail Station is 6.1 miles; to Bradford Interchange Rail Station is 6.1 miles; to Menston Rail Station is 6.2 miles; to Burley-in-Wharfedale Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ans 2003 Limited is a Private Limited Company. The company registration number is 04755807. Ans 2003 Limited has been working since 07 May 2003. The present status of the company is Active. The registered address of Ans 2003 Limited is Bridge House Outwood Lane Horsforth Leeds Ls18 4up. . BUPA SECRETARIES LIMITED is a Secretary of the company. PICKEN, Jonathan Stephen is a Director of the company. BUPA SECRETARIES LIMITED is a Director of the company. Secretary VENUS, David Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAZLEY, Nicholas Tetley has been resigned. Director CANNON, Andrew John has been resigned. Director DALY, Geoffrey William Stuart has been resigned. Director DAVIES, Julian Peter has been resigned. Director DHANDSA, Narinder, Dr has been resigned. Director DHANDSA, Surindar Singh has been resigned. Director ELLERBY, Mark has been resigned. Director GREGORY, Fraser David has been resigned. Director KENT, Benjamin David Jemphrey has been resigned. Director LOS, Steven Michael has been resigned. Director MERCHANT, Mahboob Ali has been resigned. Director MOORE, Keith has been resigned. Director PATEL, Anoop Kumar Nandubhai has been resigned. Director REITER, Simon Philip has been resigned. Director SINCLAIR BROWN, Frederick John has been resigned. Director TAYLOR, Neil Robert has been resigned. Director THOMAS, Oliver Henry Dixon has been resigned. Director WALFORD, Arthur David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BUPA SECRETARIES LIMITED
Appointed Date: 25 August 2005
Director
PICKEN, Jonathan Stephen
Appointed Date: 01 July 2014
60 years old
Director
BUPA SECRETARIES LIMITED
Appointed Date: 01 July 2014

Resigned Directors

Secretary
VENUS, David Anthony
Resigned: 25 August 2005
Appointed Date: 02 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 2003
Appointed Date: 07 May 2003
Director
BEAZLEY, Nicholas Tetley
Resigned: 19 May 2013
Appointed Date: 01 September 2005
65 years old
Director
CANNON, Andrew John
Resigned: 01 July 2014
Appointed Date: 04 February 2013
56 years old
Director
DALY, Geoffrey William Stuart
Resigned: 12 August 2005
Appointed Date: 29 September 2003
71 years old
Director
DAVIES, Julian Peter
Resigned: 23 May 2008
Appointed Date: 12 August 2005
69 years old
Director
DHANDSA, Narinder, Dr
Resigned: 12 August 2005
Appointed Date: 02 September 2003
69 years old
Director
DHANDSA, Surindar Singh
Resigned: 12 August 2005
Appointed Date: 29 September 2003
72 years old
Director
ELLERBY, Mark
Resigned: 01 October 2012
Appointed Date: 12 August 2005
64 years old
Director
GREGORY, Fraser David
Resigned: 21 June 2010
Appointed Date: 01 November 2007
66 years old
Director
KENT, Benjamin David Jemphrey
Resigned: 01 November 2007
Appointed Date: 01 September 2005
60 years old
Director
LOS, Steven Michael
Resigned: 01 July 2014
Appointed Date: 21 June 2010
54 years old
Director
MERCHANT, Mahboob Ali
Resigned: 10 December 2012
Appointed Date: 23 May 2008
70 years old
Director
MOORE, Keith
Resigned: 01 July 2014
Appointed Date: 05 August 2013
64 years old
Director
PATEL, Anoop Kumar Nandubhai
Resigned: 12 August 2005
Appointed Date: 29 September 2003
71 years old
Director
REITER, Simon Philip
Resigned: 28 March 2013
Appointed Date: 01 January 2009
61 years old
Director
SINCLAIR BROWN, Frederick John
Resigned: 12 August 2005
Appointed Date: 02 September 2003
64 years old
Director
TAYLOR, Neil Robert
Resigned: 01 January 2009
Appointed Date: 12 August 2005
65 years old
Director
THOMAS, Oliver Henry Dixon
Resigned: 15 March 2013
Appointed Date: 15 October 2012
69 years old
Director
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 12 August 2005
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 September 2003
Appointed Date: 07 May 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 2003
Appointed Date: 07 May 2003

ANS 2003 LIMITED Events

24 Jun 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 61,287.98
31 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 61,287.98
01 Jun 2015
Full accounts made up to 31 December 2014
28 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 61,287.98
...
... and 120 more events
12 Sep 2003
Secretary resigned;director resigned
12 Sep 2003
New secretary appointed
12 Sep 2003
New director appointed
12 Sep 2003
New director appointed
07 May 2003
Incorporation

ANS 2003 LIMITED Charges

15 October 2003
Debenture
Delivered: 20 October 2003
Status: Satisfied on 23 August 2007
Persons entitled: Barclays Bank PLC, as Security Trustee for the Secured Parties
Description: Right title and interest the real property, the tangible…

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