ANIMAL LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 1BD

Company number 02138381
Status Active
Incorporation Date 8 June 1987
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 45,000 ; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 45,000 . The most likely internet sites of ANIMAL LIMITED are www.animal.co.uk, and www.animal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.1 miles; to Midgham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Animal Limited is a Private Limited Company. The company registration number is 02138381. Animal Limited has been working since 08 June 1987. The present status of the company is Active. The registered address of Animal Limited is Buckingham House West Street Newbury Berkshire Rg14 1bd. . MCIVOR, Alan James is a Secretary of the company. MCIVOR, Alan James is a Director of the company. SAMANN, Ronald, Dr is a Director of the company. Secretary BROUGHTON, Nigel Robert Melson has been resigned. Secretary REDFERN, Thomas Stathis has been resigned. Director BROUGHTON, Nigel Robert Melson has been resigned. Director ELLIOT, Ian Richard has been resigned. Director JOHNSTON, Edwina Jane has been resigned. Director LALONE, Jody Ruth Ann has been resigned. Director MCGRATH, Rory Hugh has been resigned. Director PALMER, Andrew has been resigned. Director REDFERN, Thomas Stathis has been resigned. Director TAYLOR, Ian Charles Boucher has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCIVOR, Alan James
Appointed Date: 30 November 2006
Director
MCIVOR, Alan James
Appointed Date: 30 November 2006
62 years old
Director
SAMANN, Ronald, Dr
Appointed Date: 22 July 2003
74 years old

Resigned Directors

Secretary
BROUGHTON, Nigel Robert Melson
Resigned: 29 January 1999
Secretary
REDFERN, Thomas Stathis
Resigned: 30 November 2006
Appointed Date: 29 January 1999
Director
BROUGHTON, Nigel Robert Melson
Resigned: 29 January 1999
61 years old
Director
ELLIOT, Ian Richard
Resigned: 29 January 1999
61 years old
Director
JOHNSTON, Edwina Jane
Resigned: 30 September 2001
Appointed Date: 29 January 1999
64 years old
Director
LALONE, Jody Ruth Ann
Resigned: 14 May 2014
Appointed Date: 30 September 2001
60 years old
Director
MCGRATH, Rory Hugh
Resigned: 14 June 2001
Appointed Date: 29 January 1999
79 years old
Director
PALMER, Andrew
Resigned: 10 July 1998
Appointed Date: 01 April 1994
61 years old
Director
REDFERN, Thomas Stathis
Resigned: 30 November 2006
Appointed Date: 29 January 1999
70 years old
Director
TAYLOR, Ian Charles Boucher
Resigned: 22 July 2003
Appointed Date: 01 March 2003
71 years old

ANIMAL LIMITED Events

06 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 45,000
10 Mar 2016
Accounts for a dormant company made up to 30 September 2015
10 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 45,000
13 Mar 2015
Accounts for a dormant company made up to 30 September 2014
26 Jun 2014
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 45,000
...
... and 110 more events
15 Mar 1988
Registered office changed on 15/03/88 from: 2 baches street london N1 6UB
15 Mar 1988
New director appointed
29 Feb 1988
Company name changed slottheme LIMITED\certificate issued on 29/02/88
28 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1987
Incorporation

ANIMAL LIMITED Charges

14 April 1998
Mortgage debenture
Delivered: 21 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
8 April 1998
Deed of mortgage
Delivered: 25 April 1998
Status: Outstanding
Persons entitled: Capital Bank Põc
Description: Sixty four shares in the vessel name in her boats and…
8 April 1998
Deed of mortgage
Delivered: 25 April 1998
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel and her boats and…
21 January 1998
Fixed charge supplemental to debenture dated 5TH december 1997
Delivered: 28 January 1998
Status: Satisfied on 22 January 1999
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
5 December 1997
Debenture
Delivered: 12 December 1997
Status: Satisfied on 22 January 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1996
Charge
Delivered: 1 March 1996
Status: Satisfied on 27 February 1999
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: By way of first fixed charge all book and other debts…
12 May 1992
Debenture
Delivered: 18 May 1992
Status: Satisfied on 22 January 1999
Persons entitled: Barclays Bank PLC
Description: See form 395 for details. Fixed and floating charges over…

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