Company number 02720222
Status Active
Incorporation Date 3 June 1992
Company Type Private Limited Company
Address 2 HEAP BRIDGE, BURY, LANCASHIRE, UNITED KINGDOM, BL9 7HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 8
; Director's details changed for Anthony John Lawson on 31 March 2016; Secretary's details changed for Mr John Victor Everett on 31 March 2016. The most likely internet sites of ANGLOSTAKE LIMITED are www.anglostake.co.uk, and www.anglostake.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Anglostake Limited is a Private Limited Company.
The company registration number is 02720222. Anglostake Limited has been working since 03 June 1992.
The present status of the company is Active. The registered address of Anglostake Limited is 2 Heap Bridge Bury Lancashire United Kingdom Bl9 7hr. The company`s financial liabilities are £6.48k. It is £-24.42k against last year. The cash in hand is £23.89k. It is £-4.06k against last year. And the total assets are £113.82k, which is £-44.57k against last year. EVERETT, John Victor is a Secretary of the company. EVERETT, John Victor is a Director of the company. LAWSON, Anthony John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OWENS, Christopher Glyn has been resigned. Director RILEY, Ian has been resigned. The company operates in "Development of building projects".
anglostake Key Finiance
LIABILITIES
£6.48k
-80%
CASH
£23.89k
-15%
TOTAL ASSETS
£113.82k
-29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 1992
Appointed Date: 03 June 1992
Director
RILEY, Ian
Resigned: 13 August 2001
Appointed Date: 07 October 1994
78 years old
ANGLOSTAKE LIMITED Events
20 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
20 Jun 2016
Director's details changed for Anthony John Lawson on 31 March 2016
20 Jun 2016
Secretary's details changed for Mr John Victor Everett on 31 March 2016
20 Jun 2016
Director's details changed for Mr John Victor Everett on 31 March 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 75 more events
26 Oct 1992
Memorandum and Articles of Association
26 Oct 1992
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
06 Oct 1992
Accounting reference date notified as 30/06
22 April 2005
Legal charge
Delivered: 23 April 2005
Status: Satisfied
on 17 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining tottington methodist church tottington bury…
18 November 2003
Legal charge
Delivered: 21 November 2003
Status: Satisfied
on 17 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Tottington methodist church wesley street greater…
18 November 2003
Debenture
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2002
Legal charge
Delivered: 3 April 2002
Status: Satisfied
on 24 January 2004
Persons entitled: Squirrel Developments Limited
Description: 1). freehold land and premises situate in wesley street…
1 July 1998
Debenture
Delivered: 2 July 1998
Status: Satisfied
on 5 April 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…