ANNEXE INC. LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 6AF

Company number 02888038
Status Active
Incorporation Date 14 January 1994
Company Type Private Limited Company
Address 3RD FLOOR GRANITE BUILDINGS, 6 STANLEY STREET, LIVERPOOL, MERSEYSIDE, L1 6AF
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 eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,158 . The most likely internet sites of ANNEXE INC. LIMITED are www.annexeinc.co.uk, and www.annexe-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven 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.Annexe Inc Limited is a Private Limited Company. The company registration number is 02888038. Annexe Inc Limited has been working since 14 January 1994. The present status of the company is Active. The registered address of Annexe Inc Limited is 3rd Floor Granite Buildings 6 Stanley Street Liverpool Merseyside L1 6af. The company`s financial liabilities are £21.34k. It is £-21.38k against last year. The cash in hand is £35.23k. It is £21.78k against last year. And the total assets are £156.57k, which is £65.91k against last year. BYRNE, Timothy James is a Secretary of the company. BYRNE, Patrick Joseph is a Director of the company. BYRNE, Timothy James is a Director of the company. DUIJVENDAK, Henry (Han) Cecil Willy is a Director of the company. SCOTT, David Leonard is a Director of the company. STANLEY, Nicholas Charles is a Director of the company. Secretary FEARON, Kevin John has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director FEARON, Kevin John has been resigned. Director HACKETT, Keith John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


annexe inc. Key Finiance

LIABILITIES £21.34k
-51%
CASH £35.23k
+162%
TOTAL ASSETS £156.57k
+72%
All Financial Figures

Current Directors

Secretary
BYRNE, Timothy James
Appointed Date: 18 October 1994
Director
BYRNE, Patrick Joseph
Appointed Date: 14 January 1994
80 years old
Director
BYRNE, Timothy James
Appointed Date: 14 January 1994
72 years old
Director
DUIJVENDAK, Henry (Han) Cecil Willy
Appointed Date: 06 June 2001
72 years old
Director
SCOTT, David Leonard
Appointed Date: 14 January 1994
80 years old
Director
STANLEY, Nicholas Charles
Appointed Date: 14 January 1994
71 years old

Resigned Directors

Secretary
FEARON, Kevin John
Resigned: 18 October 1994
Appointed Date: 14 January 1994
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 14 January 1994
Appointed Date: 14 January 1994
Nominee Director
COHEN, Violet
Resigned: 14 January 1994
Appointed Date: 14 January 1994
93 years old
Director
FEARON, Kevin John
Resigned: 18 October 1994
Appointed Date: 14 January 1994
64 years old
Director
HACKETT, Keith John
Resigned: 23 November 2010
Appointed Date: 06 June 2001
71 years old

ANNEXE INC. LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
17 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,158
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,158
...
... and 75 more events
17 Feb 1994
New director appointed
17 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
17 Feb 1994
Director resigned;new director appointed
17 Feb 1994
Registered office changed on 17/02/94 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
14 Jan 1994
Incorporation

ANNEXE INC. LIMITED Charges

1 November 2005
Mortgage
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 17 hope street liverpool t/no LA285471 a floating charge…
8 March 2001
Legal charge
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 13/15 hope street and 24/24B arrad street t/no;-MS338934…
8 March 2001
Legal charge
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The property 19 hope street liverpool 1 title number…
8 March 2001
Legal charge
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 24-26 hope street liverpool 1. t/no. MS394254. All fixtures…
7 March 2001
Mortgage debenture
Delivered: 9 March 2001
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 1996
Legal charge
Delivered: 18 September 1996
Status: Satisfied on 22 March 2001
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: L/H land and buildings k/a 19 hope street, liverpool .…
28 March 1994
Legal charge
Delivered: 31 March 1994
Status: Satisfied on 22 March 2001
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 13/15 hope stret and 24/24B arrad stret liverpool.

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