ANANE INVESTMENTS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 6AA
Company number 02973308
Status Active
Incorporation Date 4 October 1994
Company Type Private Limited Company
Address MUSKERS BUILDING, 1 STANLEY STREET, LIVERPOOL, MERSEYSIDE, L1 6AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of ANANE INVESTMENTS LIMITED are www.ananeinvestments.co.uk, and www.anane-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anane Investments Limited is a Private Limited Company. The company registration number is 02973308. Anane Investments Limited has been working since 04 October 1994. The present status of the company is Active. The registered address of Anane Investments Limited is Muskers Building 1 Stanley Street Liverpool Merseyside L1 6aa. . SINGH, Aneil Kumar is a Secretary of the company. ANASTASIOU, David is a Director of the company. KARAOLIS, Manolis is a Director of the company. NEOCLEOUS, Ioakim is a Director of the company. Secretary ANASTASIOU, David has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SINGH, Aneil Kumar
Appointed Date: 01 January 2006

Director
ANASTASIOU, David
Appointed Date: 05 October 1994
63 years old

Director
KARAOLIS, Manolis
Appointed Date: 06 April 1995
81 years old

Director
NEOCLEOUS, Ioakim
Appointed Date: 05 October 1994
64 years old

Resigned Directors

Secretary
ANASTASIOU, David
Resigned: 01 January 2006
Appointed Date: 05 October 1994

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 October 1994
Appointed Date: 04 October 1994

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 October 1994
Appointed Date: 04 October 1994

ANANE INVESTMENTS LIMITED Events

10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100

...
... and 63 more events
01 Dec 1994
Registered office changed on 01/12/94 from: raymond gross & partners 3RD floor lloyds house 18 lloyd street manchester M2 5WA

11 Oct 1994
Director resigned;new director appointed

11 Oct 1994
Secretary resigned;new secretary appointed;new director appointed

11 Oct 1994
Registered office changed on 11/10/94 from: 82-86 deansgate international house manchester M3 2ER

04 Oct 1994
Incorporation

ANANE INVESTMENTS LIMITED Charges

18 October 1996
Legal mortgage
Delivered: 25 October 1996
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 294 binns road wavertree liverpool t/n MS69983…
19 July 1996
Mortgage debenture
Delivered: 1 August 1996
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: By way of legal mortgage property at muskers buildings…
19 July 1996
Legal mortgage
Delivered: 1 August 1996
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H property k/as muskers building, 48-54 dale street and…
22 February 1996
Legal mortgage
Delivered: 27 February 1996
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: 3 linnet lane liverpool merseyside t/n LA323970, specific…
20 December 1995
Legal mortgage
Delivered: 3 January 1996
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The f/h property k/as 30 munster…
26 September 1995
Legal mortgage
Delivered: 3 October 1995
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H 4 coral street liverpool t/n MS367341, specific charge…
15 September 1995
Legal mortgage
Delivered: 4 October 1995
Status: Outstanding
Persons entitled: Allied Irish Banks,P.L.C.(As Security Trustee) and/or Aib Finance Limited
Description: F/Hold property- 10 alexandra drive,liverpool; the goodwill…
18 May 1995
Legal mortgage
Delivered: 23 May 1995
Status: Outstanding
Persons entitled: Allied Irish Banks,P.L.C,(As Security Trustee) and/or Aib Finance Limited
Description: F/Hold property known as 14 maxton…
26 April 1995
Legal mortgage
Delivered: 27 April 1995
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Bank Limited
Description: 64 olivia street bootle merseyside with the goodwill of the…
21 April 1995
Legal mortgage
Delivered: 12 May 1995
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. as Agent and Security Trustee for the Secured Parties (As Defined)
Description: L/H property k/a 52 sapphire street, liverpool t/no:…