ANNINGTON FINANCE NO. 5 PLC
LONDON

Hellopages » Greater London » Westminster » W1U 1DR

Company number 08272167
Status Active
Incorporation Date 29 October 2012
Company Type Public Limited Company
Address 1 JAMES STREET, LONDON, W1U 1DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 50,000 ; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 50,000 . The most likely internet sites of ANNINGTON FINANCE NO. 5 PLC are www.anningtonfinanceno5.co.uk, and www.annington-finance-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Annington Finance No 5 Plc is a Public Limited Company. The company registration number is 08272167. Annington Finance No 5 Plc has been working since 29 October 2012. The present status of the company is Active. The registered address of Annington Finance No 5 Plc is 1 James Street London W1u 1dr. . CHADD, Andrew Peter is a Secretary of the company. CHADD, Andrew Peter is a Director of the company. HOPKINS, James Christian is a Director of the company. VAUGHAN, Nicholas Peter is a Director of the company. Secretary CHAMBERS, John Barry has been resigned. Secretary LUFT, Rachel Ann has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CHADD, Andrew Peter
Appointed Date: 13 October 2014
Director
CHADD, Andrew Peter
Appointed Date: 29 October 2012
61 years old
Director
HOPKINS, James Christian
Appointed Date: 29 October 2012
66 years old
Director
VAUGHAN, Nicholas Peter
Appointed Date: 29 October 2012
63 years old

Resigned Directors

Secretary
CHAMBERS, John Barry
Resigned: 22 January 2013
Appointed Date: 29 October 2012
Secretary
LUFT, Rachel Ann
Resigned: 13 October 2014
Appointed Date: 22 January 2013

ANNINGTON FINANCE NO. 5 PLC Events

04 Oct 2016
Full accounts made up to 31 March 2016
25 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 50,000
09 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 50,000
08 Oct 2015
Full accounts made up to 31 March 2015
12 Nov 2014
Appointment of Andrew Peter Chadd as a secretary on 13 October 2014
...
... and 10 more events
29 Nov 2012
Resolutions
  • RES13 ‐ Approval of actions/section 175 statements 19/11/2012
19 Nov 2012
Current accounting period shortened from 31 October 2013 to 31 March 2013
31 Oct 2012
Commence business and borrow
31 Oct 2012
Trading certificate for a public company
29 Oct 2012
Incorporation

ANNINGTON FINANCE NO. 5 PLC Charges

13 December 2012
Security assignment
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch, as Security Agent
Description: All of its right title and interest in under and to the…
13 December 2012
Debenture
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch, as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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