ANNROSE LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7JT

Company number 05282682
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 4 WEST ROAD, REIGATE, SURREY, RH2 7JT
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of ANNROSE LIMITED are www.annrose.co.uk, and www.annrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Annrose Limited is a Private Limited Company. The company registration number is 05282682. Annrose Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Annrose Limited is 4 West Road Reigate Surrey Rh2 7jt. . NORTON, Adam David is a Secretary of the company. NORTON, Adam David is a Director of the company. NORTON, Joely Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
NORTON, Adam David
Appointed Date: 10 November 2004
Director
NORTON, Adam David
Appointed Date: 10 November 2004
56 years old
Director
NORTON, Joely Anne
Appointed Date: 10 November 2004
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004

Persons With Significant Control

Mrs Joely Ann Norton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam David Norton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNROSE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Satisfaction of charge 1 in full
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
13 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 28 March 2015
...
... and 28 more events
05 Dec 2005
Return made up to 10/11/05; full list of members
23 Nov 2004
Ad 10/11/04--------- £ si 99@1=99 £ ic 1/100
23 Nov 2004
Accounting reference date extended from 30/11/05 to 31/12/05
10 Nov 2004
Secretary resigned
10 Nov 2004
Incorporation

ANNROSE LIMITED Charges

6 September 2011
Debenture
Delivered: 16 September 2011
Status: Satisfied on 18 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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