ANNALEA HOLDINGS LTD
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 05514928
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address COX COSTELLO, LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Philip John Stone as a director on 27 March 2017; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ANNALEA HOLDINGS LTD are www.annaleaholdings.co.uk, and www.annalea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Annalea Holdings Ltd is a Private Limited Company. The company registration number is 05514928. Annalea Holdings Ltd has been working since 21 July 2005. The present status of the company is Active. The registered address of Annalea Holdings Ltd is Cox Costello Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . KENWORTHY, Zoe is a Director of the company. Secretary PEAKE, Adam Charles Edward has been resigned. Secretary PELHAM, Pamela has been resigned. Secretary PRAGER, Charles Emanuel has been resigned. Director STONE, Philip John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KENWORTHY, Zoe
Appointed Date: 21 July 2005
58 years old

Resigned Directors

Secretary
PEAKE, Adam Charles Edward
Resigned: 01 July 2010
Appointed Date: 11 December 2007
Secretary
PELHAM, Pamela
Resigned: 19 May 2006
Appointed Date: 21 July 2005
Secretary
PRAGER, Charles Emanuel
Resigned: 11 December 2007
Appointed Date: 19 May 2006
Director
STONE, Philip John
Resigned: 27 March 2017
Appointed Date: 26 July 2012
60 years old

Persons With Significant Control

Mrs Zoe Kenworthy
Notified on: 21 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ANNALEA HOLDINGS LTD Events

05 Apr 2017
Termination of appointment of Philip John Stone as a director on 27 March 2017
05 Sep 2016
Confirmation statement made on 21 July 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
21 Aug 2015
Director's details changed for Mrs Zoe Kenworthy on 16 July 2015
...
... and 48 more events
11 Aug 2006
Particulars of mortgage/charge
09 Jun 2006
New secretary appointed
09 Jun 2006
Secretary resigned
17 Nov 2005
Accounting reference date extended from 31/07/06 to 31/08/06
21 Jul 2005
Incorporation

ANNALEA HOLDINGS LTD Charges

26 November 2013
Charge code 0551 4928 0009
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H k/a school house long street middleton manchester t/n…
5 July 2013
Charge code 0551 4928 0008
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at holtwood house, 120 tottington road, bury…
27 February 2013
Legal charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a meridian house, london road, sunninghill…
27 February 2013
Legal charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 175 east beach road, selsey, chichester.
16 October 2012
Guarantee & debenture
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2009
Legal charge
Delivered: 25 November 2009
Status: Satisfied on 4 June 2013
Persons entitled: National Westminster Bank PLC
Description: Meridian house london road sunninghill berkshire and land…
10 October 2007
Legal charge
Delivered: 17 October 2007
Status: Satisfied on 4 June 2013
Persons entitled: National Westminster Bank PLC
Description: 175 east beach road selsey west sussex. By way of fixed…
11 August 2006
Legal charge
Delivered: 1 September 2006
Status: Satisfied on 3 May 2012
Persons entitled: National Westminster Bank PLC
Description: Meadow bank bury road bury gate pulborough west sussex,. By…
9 August 2006
Debenture
Delivered: 11 August 2006
Status: Satisfied on 11 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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