WILLIAM ANNETT LIMITED
BALLYUTOAG


Company number NI014320
Status Active
Incorporation Date 28 May 1980
Company Type Private Limited Company
Address ALTNAKEY MAINS, 12 LAUREL LANE, BALLYUTOAG, BELFAST, BT14 8SQ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Previous accounting period shortened from 29 June 2016 to 28 June 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of WILLIAM ANNETT LIMITED are www.williamannett.co.uk, and www.william-annett.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. William Annett Limited is a Private Limited Company. The company registration number is NI014320. William Annett Limited has been working since 28 May 1980. The present status of the company is Active. The registered address of William Annett Limited is Altnakey Mains 12 Laurel Lane Ballyutoag Belfast Bt14 8sq. . ANNETT, Richard is a Secretary of the company. ANNETT, Brian William is a Director of the company. Secretary ANNETT, Brian William has been resigned. Secretary COULTER, Yvonne has been resigned. Secretary DAVIDSON, Gary has been resigned. Director ANNETT, William has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
ANNETT, Richard
Appointed Date: 20 June 2016
Director
ANNETT, Brian William
Appointed Date: 20 June 2016
64 years old

Resigned Directors

Secretary
ANNETT, Brian William
Resigned: 20 June 2016
Appointed Date: 25 September 2015
Secretary
COULTER, Yvonne
Resigned: 01 November 2012
Appointed Date: 28 May 1980
Secretary
DAVIDSON, Gary
Resigned: 25 September 2015
Appointed Date: 01 November 2012
Director
ANNETT, William
Resigned: 20 June 2016
Appointed Date: 28 May 1980
80 years old

Persons With Significant Control

Estate Of Willaim Annett
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WILLIAM ANNETT LIMITED Events

28 Mar 2017
Previous accounting period shortened from 29 June 2016 to 28 June 2016
18 Feb 2017
Compulsory strike-off action has been discontinued
15 Feb 2017
Confirmation statement made on 30 November 2016 with updates
15 Feb 2017
Appointment of Mr Brian William Annett as a director on 20 June 2016
15 Feb 2017
Appointment of Mr Richard Annett as a secretary on 20 June 2016
...
... and 105 more events
28 May 1980
Articles
28 May 1980
Memorandum
28 May 1980
Pars re dirs/sit reg offi
28 May 1980
Statement of nominal cap
28 May 1980
Decl on compl on incorp

WILLIAM ANNETT LIMITED Charges

1 November 2007
Mortgage or charge
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
8 December 1998
Mortgage or charge
Delivered: 9 December 1998
Status: Satisfied on 25 September 2006
Persons entitled: Northern Bank LTD
Description: Mortgage. Lands comprised in folio 9251 county antrim…
5 February 1992
Mortgage or charge
Delivered: 13 February 1992
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
5 February 1992
Mortgage or charge
Delivered: 13 February 1992
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…
24 September 1990
Mortgage or charge
Delivered: 12 October 1990
Status: Outstanding
Persons entitled: Wiy 4NN Conoco Limited 116 Park Street
Description: Mortgage petrol filling station at 35 kilkeel road…

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