A NEW ANGLE LTD
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 2QG

Company number 04113770
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address 54 RAMSHILL ROAD, SCARBOROUGH, NORTH YORKSHIRE, ENGLAND, YO11 2QG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Registered office address changed from 46a Westborough Scarborough North Yorkshire YO11 1UN to 54 Ramshill Road Scarborough North Yorkshire YO11 2QG on 29 June 2016. The most likely internet sites of A NEW ANGLE LTD are www.anewangle.co.uk, and www.a-new-angle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Seamer Rail Station is 2.3 miles; to Filey Rail Station is 6.2 miles; to Hunmanby Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A New Angle Ltd is a Private Limited Company. The company registration number is 04113770. A New Angle Ltd has been working since 24 November 2000. The present status of the company is Active. The registered address of A New Angle Ltd is 54 Ramshill Road Scarborough North Yorkshire England Yo11 2qg. . WYATT, Ann is a Secretary of the company. THOMPSON, Alison Margaret is a Director of the company. WYATT, Ann is a Director of the company. Secretary RHODES, Geoffrey Stuart has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RHODES, Geoffrey Stuart has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
WYATT, Ann
Appointed Date: 21 March 2001
Director
THOMPSON, Alison Margaret
Appointed Date: 24 November 2000
72 years old
Director
WYATT, Ann
Appointed Date: 24 November 2000
74 years old

Resigned Directors

Secretary
RHODES, Geoffrey Stuart
Resigned: 21 March 2001
Appointed Date: 24 November 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Director
RHODES, Geoffrey Stuart
Resigned: 21 March 2001
Appointed Date: 24 November 2000
74 years old

Persons With Significant Control

Mrs Ann Wyatt
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Thompson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A NEW ANGLE LTD Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
29 Jun 2016
Registered office address changed from 46a Westborough Scarborough North Yorkshire YO11 1UN to 54 Ramshill Road Scarborough North Yorkshire YO11 2QG on 29 June 2016
09 Jan 2016
Amended total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
05 Dec 2000
New secretary appointed;new director appointed
05 Dec 2000
Director resigned
05 Dec 2000
Secretary resigned
05 Dec 2000
Registered office changed on 05/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Nov 2000
Incorporation

A NEW ANGLE LTD Charges

18 August 2011
Debenture
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2010
Debenture
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 February 2005
Legal mortgage
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 54 ramshill road scarborough t/no…
8 February 2002
Legal charge
Delivered: 12 February 2002
Status: Satisfied on 14 November 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 53 ramshill road scarborough north…

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