Company number 04389570
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address UNIT H, 58 ARTHUR STREET, REDDITCH, WORCESTERSHIRE, B98 8JY
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of A.N.Z. LIMITED are www.anz.co.uk, and www.a-n-z.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. A N Z Limited is a Private Limited Company.
The company registration number is 04389570. A N Z Limited has been working since 07 March 2002.
The present status of the company is Active. The registered address of A N Z Limited is Unit H 58 Arthur Street Redditch Worcestershire B98 8jy. . ZAFFIGNANI, Gabriele is a Secretary of the company. ARCARI, Fabio is a Director of the company. ZAFFIGNANI, Gabriele 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 "Agents involved in the sale of furniture, household goods, hardware and ironmongery".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002
Persons With Significant Control
Mr Gabriele Zaffignani
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fabio Arcari
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.N.Z. LIMITED Events
24 Mar 2017
Satisfaction of charge 1 in full
14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
12 Mar 2002
New director appointed
12 Mar 2002
New secretary appointed;new director appointed
11 Mar 2002
Director resigned
11 Mar 2002
Secretary resigned
07 Mar 2002
Incorporation
6 January 2006
Mortgage
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Cas 5109912 6UR street redditch worcestershire. Together…
2 September 2005
Mortgage
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a unit h 58 arthur street redditch t/n…
2 September 2005
Debenture
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2003
Legal mortgage
Delivered: 6 August 2003
Status: Satisfied
on 6 May 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property unit h 58 arthur street lakeside redditch…
16 July 2003
Debenture
Delivered: 19 July 2003
Status: Satisfied
on 24 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…