ANGLO-TEXAN HOLDINGS LIMITED
LONDON DOUGH BERMONDSEY LIMITED

Hellopages » Greater London » Southwark » SE1 3SU

Company number 08550750
Status Active
Incorporation Date 30 May 2013
Company Type Private Limited Company
Address 8-9 SNOWSFIELDS, LONDON, UNITED KINGDOM, SE1 3SU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 4 August 2016 GBP 100 ; Termination of appointment of Sole Associates Accountants Ltd as a secretary on 24 August 2016. The most likely internet sites of ANGLO-TEXAN HOLDINGS LIMITED are www.anglotexanholdings.co.uk, and www.anglo-texan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Anglo Texan Holdings Limited is a Private Limited Company. The company registration number is 08550750. Anglo Texan Holdings Limited has been working since 30 May 2013. The present status of the company is Active. The registered address of Anglo Texan Holdings Limited is 8 9 Snowsfields London United Kingdom Se1 3su. . LYONS, Simon Marc is a Director of the company. WALTERS, Joe David is a Director of the company. Secretary SOLE ASSOCIATES ACCOUNTANTS LTD has been resigned. Director CERRO, Jose Manuel Pizaro has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
LYONS, Simon Marc
Appointed Date: 30 May 2013
57 years old
Director
WALTERS, Joe David
Appointed Date: 07 September 2015
53 years old

Resigned Directors

Secretary
SOLE ASSOCIATES ACCOUNTANTS LTD
Resigned: 24 August 2016
Appointed Date: 01 September 2013
Director
CERRO, Jose Manuel Pizaro
Resigned: 31 July 2015
Appointed Date: 19 March 2015
54 years old

ANGLO-TEXAN HOLDINGS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Nov 2016
Statement of capital following an allotment of shares on 4 August 2016
  • GBP 100
15 Sep 2016
Termination of appointment of Sole Associates Accountants Ltd as a secretary on 24 August 2016
15 Sep 2016
Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 8-9 Snowsfields London SE1 3SU on 15 September 2016
31 Aug 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 1
...
... and 12 more events
19 Aug 2014
Director's details changed for Mr Simon Marc Lyons on 18 August 2014
03 Jun 2014
Accounts for a dormant company made up to 31 May 2014
02 Oct 2013
Registered office address changed from 88 Bermondsey Street London SE1 3UB United Kingdom on 2 October 2013
02 Oct 2013
Appointment of Sole Associates Accountants Ltd as a secretary
30 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ANGLO-TEXAN HOLDINGS LIMITED Charges

17 September 2015
Charge code 0855 0750 0001
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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