ANTRENE LIMITED
MORLEY LEEDS

Hellopages » West Yorkshire » Leeds » LS27 9LR

Company number 03459823
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address INDEPENDENT MOTOR AUCTIONS LTD, BRUNTCLIFFE LANE, MORLEY LEEDS, WEST YORKSHIRE, LS27 9LR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of ANTRENE LIMITED are www.antrene.co.uk, and www.antrene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bradford Interchange Rail Station is 6.3 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Sandal & Agbrigg Rail Station is 8 miles; to Menston Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antrene Limited is a Private Limited Company. The company registration number is 03459823. Antrene Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of Antrene Limited is Independent Motor Auctions Ltd Bruntcliffe Lane Morley Leeds West Yorkshire Ls27 9lr. . LANE, John William Joseph is a Director of the company. LANE, Justin Dominic is a Director of the company. Secretary BOOTH, Margaret has been resigned. Secretary FLETCHER, Nigel has been resigned. Secretary HARDY, Melissa Claire has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FLETCHER, Nigel has been resigned. Director THOMPSON, Philip has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LANE, John William Joseph
Appointed Date: 31 March 2006
74 years old
Director
LANE, Justin Dominic
Appointed Date: 31 March 2006
56 years old

Resigned Directors

Secretary
BOOTH, Margaret
Resigned: 14 August 2006
Appointed Date: 15 April 2002
Secretary
FLETCHER, Nigel
Resigned: 15 April 2002
Appointed Date: 03 November 1997
Secretary
HARDY, Melissa Claire
Resigned: 17 September 2012
Appointed Date: 14 August 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 November 1998
Appointed Date: 03 November 1997
Director
FLETCHER, Nigel
Resigned: 31 March 2006
Appointed Date: 03 November 1997
68 years old
Director
THOMPSON, Philip
Resigned: 15 April 2002
Appointed Date: 03 November 1997
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 November 1997
Appointed Date: 03 November 1997

Persons With Significant Control

Mr John William Joseph Lane
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ANTRENE LIMITED Events

01 Feb 2017
Compulsory strike-off action has been discontinued
31 Jan 2017
First Gazette notice for compulsory strike-off
30 Jan 2017
Confirmation statement made on 3 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 3 November 2015
Statement of capital on 2016-01-13
  • GBP 200
...
... and 60 more events
25 Jan 1998
Director resigned
25 Jan 1998
New secretary appointed;new director appointed
25 Jan 1998
New director appointed
25 Jan 1998
Registered office changed on 25/01/98 from: 12 york place leeds LS1 2DS
03 Nov 1997
Incorporation

ANTRENE LIMITED Charges

1 February 2007
Guarantee & debenture
Delivered: 12 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2002
Guarantee & debenture
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ANTREED LIMITED ANTREG TECHNOLOGIES LTD ANTREX FASHIONS LIMITED ANTRIA LIMITED ANTRICA LIMITED ANTRIG LIMITED ANTRIKSH LTD