ANNEX PROPERTIES LIMITED
BRISTOL ANNEX (INTERCONNECT) LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS35 4DE

Company number 02502209
Status Active
Incorporation Date 15 May 1990
Company Type Private Limited Company
Address THE COACH HOUSE AUST ROAD, OLVESTON, BRISTOL, BS35 4DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of ANNEX PROPERTIES LIMITED are www.annexproperties.co.uk, and www.annex-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Chepstow Rail Station is 5.4 miles; to Filton Abbey Wood Rail Station is 5.7 miles; to Avonmouth Rail Station is 7.8 miles; to Bristol Temple Meads Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annex Properties Limited is a Private Limited Company. The company registration number is 02502209. Annex Properties Limited has been working since 15 May 1990. The present status of the company is Active. The registered address of Annex Properties Limited is The Coach House Aust Road Olveston Bristol Bs35 4de. The company`s financial liabilities are £10.99k. It is £-112.78k against last year. The cash in hand is £17.1k. It is £0.43k against last year. And the total assets are £17.61k, which is £-111.93k against last year. MATHIESON, Laura Kathleen is a Secretary of the company. HOOPER, David Alan is a Director of the company. Secretary HOOPER, David Alan has been resigned. Secretary LAMBERT, Geraldine Frances has been resigned. Secretary PALFREY, William Norman has been resigned. Secretary ROSE, Beverley has been resigned. Director PALFREY, William Norman has been resigned. The company operates in "Other letting and operating of own or leased real estate".


annex properties Key Finiance

LIABILITIES £10.99k
-92%
CASH £17.1k
+2%
TOTAL ASSETS £17.61k
-87%
All Financial Figures

Current Directors

Secretary
MATHIESON, Laura Kathleen
Appointed Date: 31 August 2001
Director
HOOPER, David Alan

72 years old

Resigned Directors

Secretary
HOOPER, David Alan
Resigned: 23 October 2000
Appointed Date: 03 March 1998
Secretary
LAMBERT, Geraldine Frances
Resigned: 02 March 1998
Appointed Date: 01 December 1992
Secretary
PALFREY, William Norman
Resigned: 01 December 1992
Secretary
ROSE, Beverley
Resigned: 31 August 2001
Appointed Date: 23 October 2000
Director
PALFREY, William Norman
Resigned: 23 October 2000
93 years old

ANNEX PROPERTIES LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
30 Aug 2016
Particulars of variation of rights attached to shares
30 Aug 2016
Change of share class name or designation
30 Aug 2016
Statement of company's objects
30 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sect 175 conflict intrests 04/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 87 more events
01 Oct 1990
Registered office changed on 01/10/90 from: unit M2 lawrence drive yate bristol. BS17 5PG
24 Sep 1990
Registered office changed on 24/09/90 from: 20 southwood drive (east) coombe dingle bristol BS9 2QP
18 Jun 1990
Registered office changed on 18/06/90 from: 372 old street london EC1V 9LT
18 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 May 1990
Incorporation

ANNEX PROPERTIES LIMITED Charges

30 October 2008
Legal charge
Delivered: 31 October 2008
Status: Satisfied on 14 December 2012
Persons entitled: Co-Operative Bank PLC
Description: 26 sloan street, st george, bristol t/no AV238077 a…
16 November 2007
Debenture
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank
Description: 232 bath road arnos vale bristol. Fixed and floating…
16 November 2007
Legal charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank
Description: 232 bath road arnos vale bristol.
9 July 2001
Deposit deed
Delivered: 12 July 2001
Status: Satisfied on 27 February 2009
Persons entitled: Slough Properties Limited
Description: The sum of £20,000 maintained in an interest earning…
30 April 1993
Mortgage debenture
Delivered: 6 May 1993
Status: Satisfied on 4 October 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 April 1993
Legal mortgage
Delivered: 6 May 1993
Status: Satisfied on 4 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H unit p stover trading estate yate bristol avon t/n av…

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