ANGELS 2004 LTD
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE3 7PR

Company number 05146032
Status Active
Incorporation Date 4 June 2004
Company Type Private Limited Company
Address GLOBAL HOUSE SAVILLE ROAD, WESTWOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 7PR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 3 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANGELS 2004 LTD are www.angels2004.co.uk, and www.angels-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Angels 2004 Ltd is a Private Limited Company. The company registration number is 05146032. Angels 2004 Ltd has been working since 04 June 2004. The present status of the company is Active. The registered address of Angels 2004 Ltd is Global House Saville Road Westwood Peterborough Cambridgeshire Pe3 7pr. The company`s financial liabilities are £249.54k. It is £-65.98k against last year. The cash in hand is £29.13k. It is £12.86k against last year. And the total assets are £130.51k, which is £24.26k against last year. KEETLEY, David is a Director of the company. Secretary CHAPLIN, Simon David has been resigned. Secretary FITZGERALD, Wayne has been resigned. Secretary P&A ACCOUNTANCY SERVICES (1984) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FASULO, Rinaldo has been resigned. Director FITZGERALD, Wayne has been resigned. Director SETHI, Mohammed Shayqel has been resigned. Director SINGH, Bill has been resigned. Director WEBB, Christopher Charles has been resigned. The company operates in "Public houses and bars".


angels 2004 Key Finiance

LIABILITIES £249.54k
-21%
CASH £29.13k
+79%
TOTAL ASSETS £130.51k
+22%
All Financial Figures

Current Directors

Director
KEETLEY, David
Appointed Date: 09 March 2016
67 years old

Resigned Directors

Secretary
CHAPLIN, Simon David
Resigned: 01 January 2010
Appointed Date: 12 December 2005
Secretary
FITZGERALD, Wayne
Resigned: 12 December 2005
Appointed Date: 04 June 2004
Secretary
P&A ACCOUNTANCY SERVICES (1984) LIMITED
Resigned: 13 December 2011
Appointed Date: 01 January 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 2004
Appointed Date: 04 June 2004
Director
FASULO, Rinaldo
Resigned: 22 March 2016
Appointed Date: 04 June 2004
72 years old
Director
FITZGERALD, Wayne
Resigned: 31 May 2010
Appointed Date: 04 June 2004
66 years old
Director
SETHI, Mohammed Shayqel
Resigned: 09 March 2016
Appointed Date: 13 November 2015
59 years old
Director
SINGH, Bill
Resigned: 29 October 2013
Appointed Date: 01 June 2010
54 years old
Director
WEBB, Christopher Charles
Resigned: 02 January 2014
Appointed Date: 01 June 2010
54 years old

ANGELS 2004 LTD Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Aug 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 3
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Mar 2016
Termination of appointment of Rinaldo Fasulo as a director on 22 March 2016
14 Mar 2016
Appointment of Mr David Keetley as a director on 9 March 2016
...
... and 38 more events
11 May 2005
Particulars of mortgage/charge
24 Feb 2005
Particulars of mortgage/charge
23 Jun 2004
Ad 04/06/04--------- £ si 1@1=1 £ ic 1/2
04 Jun 2004
Secretary resigned
04 Jun 2004
Incorporation

ANGELS 2004 LTD Charges

12 October 2005
Legal charge
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All l/h unit b earlham house northminster peterborough. See…
26 April 2005
Debenture
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2005
Rent deposit deed
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Sun Life Unit Assurance Limited
Description: The deposit balance being the amount standing from time to…

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