ANAGEM DEVELOPMENTS LIMITED
LEAMINGTON SPA GEOFF MANDER LIMITED ANABASE LIMITED

Hellopages » Warwickshire » Warwick » CV32 5FQ

Company number 02781583
Status Active
Incorporation Date 20 January 1993
Company Type Private Limited Company
Address 8 BARLEY COURT, THE MALTINGS, LEAMINGTON SPA, WARKS, CV32 5FQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 2 . The most likely internet sites of ANAGEM DEVELOPMENTS LIMITED are www.anagemdevelopments.co.uk, and www.anagem-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Tile Hill Rail Station is 7.1 miles; to Coventry Rail Station is 7.1 miles; to Berkswell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anagem Developments Limited is a Private Limited Company. The company registration number is 02781583. Anagem Developments Limited has been working since 20 January 1993. The present status of the company is Active. The registered address of Anagem Developments Limited is 8 Barley Court The Maltings Leamington Spa Warks Cv32 5fq. . MANDER, Eileen is a Secretary of the company. MANDER, Geoffrey is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MANDER, Geoffrey has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MALKA, Nigel Thomas has been resigned. Director MANDER-O'BEIRNE, Paul Geoffrey has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MANDER, Eileen
Appointed Date: 25 November 1998

Director
MANDER, Geoffrey
Appointed Date: 21 January 1993
76 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 21 January 1993
Appointed Date: 20 January 1993

Secretary
MANDER, Geoffrey
Resigned: 25 November 1998
Appointed Date: 21 January 1993

Nominee Director
BREWER, Kevin, Dr
Resigned: 21 January 1993
Appointed Date: 20 January 1993
73 years old

Director
MALKA, Nigel Thomas
Resigned: 26 January 1998
Appointed Date: 21 January 1993
77 years old

Director
MANDER-O'BEIRNE, Paul Geoffrey
Resigned: 15 July 2009
Appointed Date: 20 May 2008
55 years old

Persons With Significant Control

Mr Geoffrey Mander
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – 75% or more

ANAGEM DEVELOPMENTS LIMITED Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 2

15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2

...
... and 63 more events
11 Feb 1993
Registered office changed on 11/02/93 from: somerset house temple street birmingham west midlands B2 5DN

11 Feb 1993
Director resigned

11 Feb 1993
Secretary resigned

11 Feb 1993
Ad 21/01/93--------- £ si 2@1=2 £ ic 2/4

20 Jan 1993
Incorporation

ANAGEM DEVELOPMENTS LIMITED Charges

31 March 2000
Legal mortgage
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a oakfield house church green witney…