ANTONE INVESTMENTS LIMITED
LEICESTER NO. 571 LEICESTER LIMITED

Hellopages » Leicestershire » Leicester » LE3 1TR

Company number 05427129
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address KEY HOUSE, WANSTEAD ROAD, LEICESTER, LEICESTERSHIRE, LE3 1TR
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Satisfaction of charge 2 in full; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of ANTONE INVESTMENTS LIMITED are www.antoneinvestments.co.uk, and www.antone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Antone Investments Limited is a Private Limited Company. The company registration number is 05427129. Antone Investments Limited has been working since 18 April 2005. The present status of the company is Active. The registered address of Antone Investments Limited is Key House Wanstead Road Leicester Leicestershire Le3 1tr. . PARKER, Colin Herbert is a Secretary of the company. PARKER, Colin Herbert is a Director of the company. RANSOM, Mark Glenn is a Director of the company. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
PARKER, Colin Herbert
Appointed Date: 14 June 2005
Director
PARKER, Colin Herbert
Appointed Date: 14 June 2005
66 years old
Director
RANSOM, Mark Glenn
Appointed Date: 14 June 2005
58 years old

Resigned Directors

Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 14 June 2005
Appointed Date: 18 April 2005
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 14 June 2005
Appointed Date: 18 April 2005

Persons With Significant Control

Mr Colin Herbert Parker
Notified on: 18 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Glenn Ransom
Notified on: 18 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTONE INVESTMENTS LIMITED Events

22 Dec 2016
Accounts for a small company made up to 31 May 2016
29 Sep 2016
Satisfaction of charge 2 in full
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
21 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 337,818
21 Apr 2016
Director's details changed for Mr Colin Herbert Parker on 1 October 2011
...
... and 40 more events
22 Jun 2005
Secretary resigned
22 Jun 2005
Registered office changed on 22/06/05 from: 20 new walk leicester leicestershire LE1 6TX
08 Jun 2005
Particulars of mortgage/charge
18 May 2005
Company name changed no. 571 leicester LIMITED\certificate issued on 18/05/05
18 Apr 2005
Incorporation

ANTONE INVESTMENTS LIMITED Charges

15 April 2008
Legal mortgage
Delivered: 16 April 2008
Status: Satisfied on 29 September 2016
Persons entitled: Hsbc Bank PLC
Description: F/H k/a 167 scudamore road leicester t/n LT191876 with the…
7 June 2005
Debenture
Delivered: 8 June 2005
Status: Satisfied on 14 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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