ANGELS NOMINEES LIMITED
LYNDHURST

Hellopages » Hampshire » New Forest » SO43 7FY

Company number 04198772
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FY
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 ; Director's details changed for John Michael Vermulen Beed on 4 April 2015. The most likely internet sites of ANGELS NOMINEES LIMITED are www.angelsnominees.co.uk, and www.angels-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Redbridge Rail Station is 5.7 miles; to Romsey Rail Station is 8 miles; to New Milton Rail Station is 10.1 miles; to Dean Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angels Nominees Limited is a Private Limited Company. The company registration number is 04198772. Angels Nominees Limited has been working since 11 April 2001. The present status of the company is Active. The registered address of Angels Nominees Limited is Ivy Cottage Farm Lyndhurst Road Minstead Lyndhurst Hampshire So43 7fy. . DIBBEN, Peter George Farquhar is a Secretary of the company. BEED, John Michael Vermulen is a Director of the company. DIBBEN, Peter George Farquhar is a Director of the company. Secretary HOWSON-GREEN, Michael has been resigned. Secretary NUMERICA SECRETARIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Director BALL, Kenneth Roland has been resigned. Director HOWSON-GREEN, Michael has been resigned. Director KNIGHT, John Anthony has been resigned. Director LE BAS, Malcolm Hedley has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
DIBBEN, Peter George Farquhar
Appointed Date: 01 October 2012
Director
BEED, John Michael Vermulen
Appointed Date: 11 February 2005
82 years old
Director
DIBBEN, Peter George Farquhar
Appointed Date: 01 April 2011
81 years old

Resigned Directors

Secretary
HOWSON-GREEN, Michael
Resigned: 01 October 2012
Appointed Date: 05 August 2003
Secretary
NUMERICA SECRETARIES LIMITED
Resigned: 05 August 2003
Appointed Date: 01 May 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 April 2001
Appointed Date: 11 April 2001
Secretary
SECRETARIAL LAW LIMITED
Resigned: 01 May 2003
Appointed Date: 11 April 2001
Director
BALL, Kenneth Roland
Resigned: 16 February 2011
Appointed Date: 11 April 2001
82 years old
Director
HOWSON-GREEN, Michael
Resigned: 01 October 2012
Appointed Date: 11 April 2001
97 years old
Director
KNIGHT, John Anthony
Resigned: 01 September 2015
Appointed Date: 01 April 2011
82 years old
Director
LE BAS, Malcolm Hedley
Resigned: 10 May 2004
Appointed Date: 12 June 2001
84 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 April 2001
Appointed Date: 11 April 2001

ANGELS NOMINEES LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
04 Apr 2016
Director's details changed for John Michael Vermulen Beed on 4 April 2015
19 Dec 2015
Termination of appointment of John Anthony Knight as a director on 1 September 2015
03 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 46 more events
16 May 2001
New director appointed
16 May 2001
New secretary appointed
18 Apr 2001
Secretary resigned
18 Apr 2001
Director resigned
11 Apr 2001
Incorporation

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