ANN'E BAGS (GIFT PACKAGING & FLORAL DESIGN) LIMITED
PRESTON ANN'E BAGS LIMITED ANNEBAGS LIMITED

Hellopages » Lancashire » South Ribble » PR4 4TB

Company number 04584762
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address HILL VIEW, KNOLL LANE LITTLE HOOLE, PRESTON, LANCASHIRE, PR4 4TB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Eunice Bennett as a secretary on 14 January 2017; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ANN'E BAGS (GIFT PACKAGING & FLORAL DESIGN) LIMITED are www.annebagsgiftpackagingfloraldesign.co.uk, and www.ann-e-bags-gift-packaging-floral-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Ann E Bags Gift Packaging Floral Design Limited is a Private Limited Company. The company registration number is 04584762. Ann E Bags Gift Packaging Floral Design Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Ann E Bags Gift Packaging Floral Design Limited is Hill View Knoll Lane Little Hoole Preston Lancashire Pr4 4tb. . BENNETT, Anne is a Director of the company. Secretary BENNETT, Eunice has been resigned. Secretary BRATHWAITE, Joan Muriel has been resigned. Director MORAN, Robert Neil has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BENNETT, Anne
Appointed Date: 29 January 2003
68 years old

Resigned Directors

Secretary
BENNETT, Eunice
Resigned: 14 January 2017
Appointed Date: 29 January 2003
Secretary
BRATHWAITE, Joan Muriel
Resigned: 29 January 2003
Appointed Date: 07 November 2002
Director
MORAN, Robert Neil
Resigned: 29 January 2003
Appointed Date: 07 November 2002
86 years old

Persons With Significant Control

Miss Beryl Anne Bennett
Notified on: 1 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ANN'E BAGS (GIFT PACKAGING & FLORAL DESIGN) LIMITED Events

23 Jan 2017
Termination of appointment of Eunice Bennett as a secretary on 14 January 2017
10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
03 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
07 Feb 2003
Registered office changed on 07/02/03 from: 42 centurion house centurian way farington leyland lancashire PR25 3GR
07 Feb 2003
New secretary appointed
07 Feb 2003
New director appointed
26 Nov 2002
Company name changed annebags LIMITED\certificate issued on 26/11/02
07 Nov 2002
Incorporation

ANN'E BAGS (GIFT PACKAGING & FLORAL DESIGN) LIMITED Charges

11 January 2006
Debenture
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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