ANNEFIELD HOUSE LTD
WALSALL

Hellopages » West Midlands » Walsall » WS1 4DX

Company number 06502147
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address 1ST FLOOR, 61-63 ALEXANDRA ROAD, WALSALL, ENGLAND, WS1 4DX
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of ANNEFIELD HOUSE LTD are www.annefieldhouse.co.uk, and www.annefield-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Annefield House Ltd is a Private Limited Company. The company registration number is 06502147. Annefield House Ltd has been working since 12 February 2008. The present status of the company is Active. The registered address of Annefield House Ltd is 1st Floor 61 63 Alexandra Road Walsall England Ws1 4dx. . KALIRAI, Satwant Singh is a Secretary of the company. KALIRAI, Satwant Singh is a Director of the company. KUMAR, Bindhu Satwinder is a Director of the company. Secretary JOHAL, Baljit has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JOHAL, Baljit has been resigned. Director JOHAL, Kamaljit Singh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
KALIRAI, Satwant Singh
Appointed Date: 26 November 2012

Director
KALIRAI, Satwant Singh
Appointed Date: 26 November 2012
49 years old

Director
KUMAR, Bindhu Satwinder
Appointed Date: 26 November 2012
61 years old

Resigned Directors

Secretary
JOHAL, Baljit
Resigned: 26 November 2012
Appointed Date: 13 February 2008

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 2008
Appointed Date: 12 February 2008

Director
JOHAL, Baljit
Resigned: 26 November 2012
Appointed Date: 13 February 2008
62 years old

Director
JOHAL, Kamaljit Singh
Resigned: 26 November 2012
Appointed Date: 13 February 2008
60 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 2008
Appointed Date: 12 February 2008

Persons With Significant Control

Mr Satwant Singh Kalirai
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

Mr Bindhu Satwinder Kumar
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

ANNEFIELD HOUSE LTD Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2

...
... and 26 more events
25 Mar 2008
Director and secretary appointed baljit johal
25 Mar 2008
Director appointed kamaljit singh johal
13 Feb 2008
Secretary resigned
13 Feb 2008
Director resigned
12 Feb 2008
Incorporation

ANNEFIELD HOUSE LTD Charges

26 November 2012
Mortgage
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 541-543 burton road derby together with…
26 November 2012
Debenture
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…