ANNA GUY HOLDINGS LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4AZ

Company number 01080869
Status Active
Incorporation Date 8 November 1972
Company Type Private Limited Company
Address THE VICARAGE, VICARAGE STREET, NUNEATON, WARWICKSHIRE, CV11 4AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registration of charge 010808690003, created on 28 March 2017; Registration of charge 010808690004, created on 28 March 2017; Registration of charge 010808690002, created on 28 March 2017. The most likely internet sites of ANNA GUY HOLDINGS LIMITED are www.annaguyholdings.co.uk, and www.anna-guy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. The distance to to Coventry Rail Station is 8.7 miles; to Canley Rail Station is 9.2 miles; to Polesworth Rail Station is 9.5 miles; to Tile Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anna Guy Holdings Limited is a Private Limited Company. The company registration number is 01080869. Anna Guy Holdings Limited has been working since 08 November 1972. The present status of the company is Active. The registered address of Anna Guy Holdings Limited is The Vicarage Vicarage Street Nuneaton Warwickshire Cv11 4az. . CARTWRIGHT, Andrew Stewart is a Secretary of the company. CARTWRIGHT, Andrew Stewart is a Director of the company. CARTWRIGHT, Anthony Roy is a Director of the company. Secretary CARTWRIGHT, Marjorie Ann has been resigned. Director CARTWRIGHT, Marjorie Ann has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CARTWRIGHT, Andrew Stewart
Appointed Date: 06 March 1998
Director
CARTWRIGHT, Andrew Stewart
Appointed Date: 06 March 1998
60 years old
Director
CARTWRIGHT, Anthony Roy

88 years old

Resigned Directors

Secretary
CARTWRIGHT, Marjorie Ann
Resigned: 06 March 1998
Director
CARTWRIGHT, Marjorie Ann
Resigned: 06 March 1998
86 years old

ANNA GUY HOLDINGS LIMITED Events

03 Apr 2017
Registration of charge 010808690003, created on 28 March 2017
03 Apr 2017
Registration of charge 010808690004, created on 28 March 2017
31 Mar 2017
Registration of charge 010808690002, created on 28 March 2017
23 Mar 2017
Satisfaction of charge 1 in full
14 Feb 2017
Resolutions
  • RES13 ‐ The clause 5 of the company's memorandum of association is substituted; all classes of shares shall bear the rights respectively accrued to them in the new memorandum of association. The company's existing memorandum of association are fortwith altered by inserting sub-clauses. The issued share capital be divided between the existing members . 05/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 68 more events
15 Jun 1987
Full accounts made up to 31 August 1986
15 Jun 1987
Return made up to 14/04/87; full list of members
04 Apr 1987
Return made up to 03/03/86; full list of members
19 Nov 1986
Return made up to 31/12/85; full list of members
08 Nov 1972
Incorporation

ANNA GUY HOLDINGS LIMITED Charges

28 March 2017
Charge code 0108 0869 0004
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1 & 2 teal way, hemdale business park, nuneaton, CV11…
28 March 2017
Charge code 0108 0869 0003
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 6, lime kilns business park, hammonds way, hinckley…
28 March 2017
Charge code 0108 0869 0002
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
23 March 1980
Deed of covenant & legal charge
Delivered: 3 April 1980
Status: Satisfied on 23 March 2017
Persons entitled: F.H.M. Fazroy Newgate Sir W. Stratford Wigdale G.D. Wentworth Stanley.
Description: Land off heath road, bedworth, nuneaton, warwickshire.

Similar Companies

ANNA GRANT LTD ANNA GRUNDBERG LIMITED ANNA HAIGH PRODUCTIONS LTD ANNA HAINES DESIGN LIMITED ANNA HAJOST 2043 LTD ANNA HALL LIMITED ANNA HALLGREN LIMITED