Company number 03945337
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address ARTISANS HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 201
. The most likely internet sites of ANANSTORE LIMITED are www.ananstore.co.uk, and www.ananstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Ananstore Limited is a Private Limited Company.
The company registration number is 03945337. Ananstore Limited has been working since 10 March 2000.
The present status of the company is Active. The registered address of Ananstore Limited is Artisans House 7 Queensbridge Northampton Northamptonshire Nn4 7bf. The company`s financial liabilities are £95.66k. It is £33.41k against last year. The cash in hand is £38.73k. It is £-20.9k against last year. And the total assets are £101.42k, which is £-29.06k against last year. DE CHIARA, Giulio is a Secretary of the company. DE CHIARA, Angelina is a Director of the company. DE CHIARA, Antonio is a Director of the company. DE CHIARA, Giulio is a Director of the company. DE CHIARA, Maria Antonietta is a Director of the company. Secretary ABINGTON ACCOUNTANCY LTD has been resigned. Secretary DE CHIARA, Giulio has been resigned. Secretary DE CHIARA, Maria Antonietta has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DE CHIARA, Arcangelo has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Fitness facilities".
ananstore Key Finiance
LIABILITIES
£95.66k
+53%
CASH
£38.73k
-36%
TOTAL ASSETS
£101.42k
-23%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ABINGTON ACCOUNTANCY LTD
Resigned: 06 December 2005
Appointed Date: 04 June 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 March 2000
Appointed Date: 10 March 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 March 2000
Appointed Date: 10 March 2000
ANANSTORE LIMITED Events
17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 73 more events
07 Apr 2000
Secretary resigned
07 Apr 2000
New secretary appointed
07 Apr 2000
New director appointed
22 Mar 2000
Registered office changed on 22/03/00 from: 6-8 underwood street london N1 7JQ
10 Mar 2000
Incorporation
6 March 2007
Assignment of rental income
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income whether now or in the future arising in repsect…
6 March 2007
Legal and general charge
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a unit 1, retail shopping centre clifford…
26 April 2004
Legal charge
Delivered: 17 May 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The elms, dallington, northampton and land lying to the…
26 April 2004
Legal charge
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 3 balmoral road northampton.
26 April 2004
Assignment of rental income
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from the elms dallington northampton NN5 7TZ.
15 August 2003
Legal and general charge
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 37, 39 and land at the back of 35 and 45 chestnut road…
29 November 2002
Legal mortgage
Delivered: 9 December 2002
Status: Outstanding
Persons entitled: Aib Group (UK)P.L.C.
Description: By way of legal mortgage the f/h property k/a land at rear…
29 November 2002
Legal mortgage
Delivered: 9 December 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a land at rear…
18 February 2002
Debenture
Delivered: 27 February 2002
Status: Satisfied
on 18 February 2011
Persons entitled: Archangelo De Chiara and Luigia De Chiara
Description: Its property and assets both present and future including…
22 February 2001
Legal mortgage
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 37 and 39 chestnut road northampton t/no:…
21 February 2001
Debenture
Delivered: 13 March 2001
Status: Satisfied
on 18 February 2011
Persons entitled: Archangelo De Chiara and Luigia De Chiara
Description: The property and assets of the company.
3 January 2001
Mortgage debenture
Delivered: 5 January 2001
Status: Satisfied
on 17 March 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…