7A ANTAL INVESTMENTS LIMITED
WATFORD ANTAL CONTRACTS LIMITED ANTAL ASIA-PACIFIC LTD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 03059551
Status Active
Incorporation Date 22 May 1995
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP, RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 7A ANTAL INVESTMENTS LIMITED are www.7aantalinvestments.co.uk, and www.7a-antal-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7a Antal Investments Limited is a Private Limited Company. The company registration number is 03059551. 7a Antal Investments Limited has been working since 22 May 1995. The present status of the company is Active. The registered address of 7a Antal Investments Limited is C O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Herts Wd17 1hp. . RUPARELIA, Sagar Ramnik is a Secretary of the company. GOODWIN, Anthony Michael is a Director of the company. RUPARELIA, Sagar Ramnik is a Director of the company. Secretary ELSON, Tremayne has been resigned. Secretary READ, Graeme has been resigned. Nominee Secretary ADVICE FOR BUSINESS LTD has been resigned. Director ELSON, Tremayne has been resigned. Director HARDING, Simon Neil has been resigned. Director READ, Graeme has been resigned. Director RUSSELL, Paul Dean has been resigned. Nominee Director PENDRAGON ASSOCIATES LTD has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
RUPARELIA, Sagar Ramnik
Appointed Date: 28 May 2014
Director
GOODWIN, Anthony Michael
Appointed Date: 23 May 1995
63 years old
Director
RUPARELIA, Sagar Ramnik
Appointed Date: 28 May 2014
42 years old

Resigned Directors

Secretary
ELSON, Tremayne
Resigned: 28 May 2014
Appointed Date: 31 October 2013
Secretary
READ, Graeme
Resigned: 31 October 2013
Appointed Date: 03 April 1998
Nominee Secretary
ADVICE FOR BUSINESS LTD
Resigned: 03 April 1998
Appointed Date: 22 May 1995
Director
ELSON, Tremayne
Resigned: 28 May 2014
Appointed Date: 31 October 2013
57 years old
Director
HARDING, Simon Neil
Resigned: 11 December 2003
Appointed Date: 18 April 1997
60 years old
Director
READ, Graeme
Resigned: 31 October 2013
Appointed Date: 02 April 2012
58 years old
Director
RUSSELL, Paul Dean
Resigned: 31 October 2013
Appointed Date: 14 November 2007
49 years old
Nominee Director
PENDRAGON ASSOCIATES LTD
Resigned: 23 May 1995
Appointed Date: 22 May 1995

7A ANTAL INVESTMENTS LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 79 more events
15 Aug 1995
Company name changed asia-pacific recruitment LTD\certificate issued on 16/08/95
28 Jul 1995
Company name changed antal U.K. LIMITED\certificate issued on 31/07/95
20 Jul 1995
Director resigned
20 Jul 1995
New director appointed
22 May 1995
Incorporation

7A ANTAL INVESTMENTS LIMITED Charges

7 October 2011
Floating charge (all assets)
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
7 October 2011
Fixed charge on purchased debts which fail to vest
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: Fixed equitable charge all debts purchased or purported to…
2 September 2011
Debenture
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2002
Fixed and floating charge
Delivered: 19 November 2002
Status: Satisfied on 4 January 2012
Persons entitled: Bibby Factors Slough Limited
Description: (I) by way of fixed charge any present or future debt the…

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