ANGLODEFINE LIMITED
TENBY

Hellopages » Pembrokeshire » Pembrokeshire » SA70 7NJ

Company number 04009382
Status Active
Incorporation Date 7 June 2000
Company Type Private Limited Company
Address WARREN HOUSE, THE SALTERNS, TENBY, PEMBROKESHIRE, SA70 7NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANGLODEFINE LIMITED are www.anglodefine.co.uk, and www.anglodefine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Saundersfoot Rail Station is 3.5 miles; to Kilgetty Rail Station is 4.2 miles; to Narberth Rail Station is 8.9 miles; to Whitland Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglodefine Limited is a Private Limited Company. The company registration number is 04009382. Anglodefine Limited has been working since 07 June 2000. The present status of the company is Active. The registered address of Anglodefine Limited is Warren House The Salterns Tenby Pembrokeshire Sa70 7nj. The company`s financial liabilities are £21.92k. It is £0k against last year. And the total assets are £99.8k, which is £0k against last year. BOOTH, Philip John is a Secretary of the company. BOOTH, Frank Richard is a Director of the company. BOOTH, Philip John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


anglodefine Key Finiance

LIABILITIES £21.92k
CASH n/a
TOTAL ASSETS £99.8k
All Financial Figures

Current Directors

Secretary
BOOTH, Philip John
Appointed Date: 26 July 2000

Director
BOOTH, Frank Richard
Appointed Date: 26 July 2000
84 years old

Director
BOOTH, Philip John
Appointed Date: 26 July 2000
87 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2000
Appointed Date: 07 June 2000

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 July 2000
Appointed Date: 07 June 2000

ANGLODEFINE LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2

12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
12 Aug 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2

12 Aug 2015
Registered office address changed from Bonvilles Court Saundersfoot Pembrokeshire SA69 9BG to Warren House the Salterns Tenby Pembrokeshire SA70 7NJ on 12 August 2015
...
... and 35 more events
25 Sep 2000
New director appointed
25 Sep 2000
Registered office changed on 25/09/00 from: 1 mitchell lane bristol avon BS1 6BZ
21 Sep 2000
Secretary resigned
21 Sep 2000
Director resigned
07 Jun 2000
Incorporation

ANGLODEFINE LIMITED Charges

17 December 2001
Debenture
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: Bank of Wales & Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…