ANP INVESTMENTS LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 8AX

Company number 08804378
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address UNIT 1 LUCAS BRIDGE BUSINESS PARK, 1 OLD GREENS NORTON ROAD, TOWCESTER, NN12 8AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 6 July 2016 with updates; Appointment of Mrs Susan Kirkpatrick as a secretary on 18 February 2016. The most likely internet sites of ANP INVESTMENTS LIMITED are www.anpinvestments.co.uk, and www.anp-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Anp Investments Limited is a Private Limited Company. The company registration number is 08804378. Anp Investments Limited has been working since 06 December 2013. The present status of the company is Active. The registered address of Anp Investments Limited is Unit 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Nn12 8ax. . KIRKPATRICK, Susan is a Secretary of the company. KIRKPATRICK, Andrew Maurice is a Director of the company. KIRKPATRICK, James Andrew is a Director of the company. KIRKPATRICK, Katie Louise is a Director of the company. Secretary FLEMING, John Neil has been resigned. Director FLEMING, John Neil has been resigned. Director JONES, Paul Alfred has been resigned. The company operates in "Dormant Company".


anp investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KIRKPATRICK, Susan
Appointed Date: 18 February 2016

Director
KIRKPATRICK, Andrew Maurice
Appointed Date: 06 December 2013
71 years old

Director
KIRKPATRICK, James Andrew
Appointed Date: 18 February 2016
40 years old

Director
KIRKPATRICK, Katie Louise
Appointed Date: 18 February 2016
35 years old

Resigned Directors

Secretary
FLEMING, John Neil
Resigned: 18 February 2016
Appointed Date: 06 December 2013

Director
FLEMING, John Neil
Resigned: 18 February 2016
Appointed Date: 06 December 2013
70 years old

Director
JONES, Paul Alfred
Resigned: 18 February 2016
Appointed Date: 06 December 2013
80 years old

Persons With Significant Control

Miss Katie Louise Kirkpatrick
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Andrew Kirkpatrick
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANP INVESTMENTS LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 31 December 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Jul 2016
Appointment of Mrs Susan Kirkpatrick as a secretary on 18 February 2016
06 Jul 2016
Termination of appointment of John Neil Fleming as a secretary on 18 February 2016
08 Apr 2016
Registration of charge 088043780001, created on 31 March 2016
...
... and 4 more events
11 Jan 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

10 Feb 2015
Accounts for a dormant company made up to 31 December 2014
09 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100

06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ANP INVESTMENTS LIMITED Charges

31 March 2016
Charge code 0880 4378 0001
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Susan Marilyn Kirkpatrick Andrew Maurice Kirkpatrick Berkeley, Burke Trustee Company Limited Trustees of the Barford Trust
Description: Contains fixed charge…