PHILIP ANTROBUS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6JA

Company number 02630033
Status Active
Incorporation Date 17 July 1991
Company Type Private Limited Company
Address 5 & 6 WOOD STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of PHILIP ANTROBUS LIMITED are www.philipantrobus.co.uk, and www.philip-antrobus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philip Antrobus Limited is a Private Limited Company. The company registration number is 02630033. Philip Antrobus Limited has been working since 17 July 1991. The present status of the company is Active. The registered address of Philip Antrobus Limited is 5 6 Wood Street Stratford Upon Avon Warwickshire Cv37 6ja. . PRAGNELL, Charles Edward is a Secretary of the company. CROOKENDEN, Sarah Anne Georgina Margaret is a Director of the company. PRAGNELL, Charles Edward is a Director of the company. PRAGNELL, Jeremy Martin is a Director of the company. Secretary CROOKENDEN, Sarah Anne Georgina Margaret has been resigned. Secretary PRAGNELL, Michael Patrick has been resigned. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Secretary WESTWOOD, Colin Kenneth has been resigned. Secretary WILLIS, Laura Maureen has been resigned. Director ADDIS, Robert has been resigned. Director GUNN, John Francis has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director WESTWOOD, Colin Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PRAGNELL, Charles Edward
Appointed Date: 01 June 2009

Director
CROOKENDEN, Sarah Anne Georgina Margaret
Appointed Date: 01 February 1992
69 years old

Director
PRAGNELL, Charles Edward
Appointed Date: 05 October 2014
46 years old

Director
PRAGNELL, Jeremy Martin
Appointed Date: 17 July 1991
76 years old

Resigned Directors

Secretary
CROOKENDEN, Sarah Anne Georgina Margaret
Resigned: 01 June 1996
Appointed Date: 21 September 1991

Secretary
PRAGNELL, Michael Patrick
Resigned: 21 September 1991
Appointed Date: 17 July 1991

Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 17 July 1991
Appointed Date: 17 July 1991

Secretary
WESTWOOD, Colin Kenneth
Resigned: 20 July 2001
Appointed Date: 01 June 1996

Secretary
WILLIS, Laura Maureen
Resigned: 31 May 2009
Appointed Date: 01 June 2002

Director
ADDIS, Robert
Resigned: 18 February 2000
Appointed Date: 01 June 1996
81 years old

Director
GUNN, John Francis
Resigned: 11 November 1994
Appointed Date: 01 February 1992
78 years old

Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 17 July 1991
Appointed Date: 17 July 1991

Director
WESTWOOD, Colin Kenneth
Resigned: 20 July 2001
Appointed Date: 01 June 1996
66 years old

PHILIP ANTROBUS LIMITED Events

15 Dec 2016
Total exemption full accounts made up to 31 May 2016
31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100

08 Dec 2015
Accounts for a dormant company made up to 31 May 2015
24 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100

20 Jan 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 68 more events
05 Sep 1991
Secretary resigned;new secretary appointed

05 Sep 1991
Director resigned;new director appointed

05 Sep 1991
Registered office changed on 05/09/91 from: 30 church street birmingham west midlands B3 2NP

20 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Jul 1991
Incorporation

PHILIP ANTROBUS LIMITED Charges

8 October 1991
Debenture
Delivered: 22 October 1991
Status: Satisfied on 28 March 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…