ANTON DEVELOPMENTS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA3 4BL

Company number 03003230
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address 73A NEWTON ROAD, MUMBLES, SWANSEA, SWANSEA, SA3 4BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ANTON DEVELOPMENTS LIMITED are www.antondevelopments.co.uk, and www.anton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Anton Developments Limited is a Private Limited Company. The company registration number is 03003230. Anton Developments Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of Anton Developments Limited is 73a Newton Road Mumbles Swansea Swansea Sa3 4bl. . GRINTER, Andrew Benjamin is a Secretary of the company. ANTONIAZZI, Guy Paul is a Director of the company. GRINTER, Andrew Benjamin is a Director of the company. JONES, John Robert is a Director of the company. THOMAS, Gwyn Rhys is a Director of the company. Secretary ANTONIAZZI, Luigi Manfredo Windsor has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRINTER, Andrew Benjamin
Appointed Date: 06 November 1995
Director
ANTONIAZZI, Guy Paul
Appointed Date: 19 December 1994
70 years old
Director
GRINTER, Andrew Benjamin
Appointed Date: 06 November 1995
68 years old
Director
JONES, John Robert
Appointed Date: 01 May 2007
55 years old
Director
THOMAS, Gwyn Rhys
Appointed Date: 01 May 2007
64 years old

Resigned Directors

Secretary
ANTONIAZZI, Luigi Manfredo Windsor
Resigned: 06 November 1995
Appointed Date: 19 December 1994
Nominee Secretary
WAYNE, Harold
Resigned: 19 December 1994
Appointed Date: 19 December 1994
Nominee Director
WAYNE, Yvonne
Resigned: 19 December 1994
Appointed Date: 19 December 1994
45 years old

Persons With Significant Control

Mr Guy Paul Antoniazzi
Notified on: 14 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew Benjamin Grinter
Notified on: 14 November 2016
68 years old
Nature of control: Has significant influence or control

ANTON DEVELOPMENTS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 13,337
31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 74 more events
31 Jan 1995
Ad 26/01/95--------- £ si 98@1=98 £ ic 2/100
09 Jan 1995
Secretary resigned;new secretary appointed
09 Jan 1995
Director resigned;new director appointed
09 Jan 1995
Registered office changed on 09/01/95 from: 40 burlington rise barnet hertfordshire EN4 8NN
19 Dec 1994
Incorporation

ANTON DEVELOPMENTS LIMITED Charges

12 July 2012
Mortgage debenture
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
12 June 1997
Legal mortgage
Delivered: 1 July 1997
Status: Satisfied on 3 August 2012
Persons entitled: Midland Bank PLC
Description: Land at carmarthen road fforest carmarthenshire. With the…
7 October 1996
Legal mortgage
Delivered: 9 October 1996
Status: Satisfied on 3 August 2012
Persons entitled: Midland Bank PLC
Description: Land opposite tafarn y deri llanedi with the benefit of all…
14 August 1996
Legal mortgage
Delivered: 16 August 1996
Status: Satisfied on 3 August 2012
Persons entitled: Midland Bank PLC
Description: 22 st teilo street pontardulais swansea benefit of all…
14 July 1995
Legal charge
Delivered: 27 July 1995
Status: Satisfied on 3 August 2012
Persons entitled: Midland Bank PLC
Description: Land at llanedi (rear of tafarn-y-deri) llanedi dyfed…
14 July 1995
Fixed and floating charge
Delivered: 21 July 1995
Status: Satisfied on 3 August 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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