Company number 04086050
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address 27 SANSOME WALK, WORCESTER, WORCESTERSHIRE, WR1 1NU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Termination of appointment of Angela Kay Allen as a director on 31 October 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ANBRIAN LIMITED are www.anbrian.co.uk, and www.anbrian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Anbrian Limited is a Private Limited Company.
The company registration number is 04086050. Anbrian Limited has been working since 09 October 2000.
The present status of the company is Active. The registered address of Anbrian Limited is 27 Sansome Walk Worcester Worcestershire Wr1 1nu. The company`s financial liabilities are £1961.02k. It is £249.54k against last year. . ALLEN, Angela Kay is a Secretary of the company. ALLEN, Brian Geoffrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Angela Kay has been resigned. The company operates in "Buying and selling of own real estate".
anbrian Key Finiance
LIABILITIES
£1961.02k
+14%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000
Director
ALLEN, Angela Kay
Resigned: 31 October 2015
Appointed Date: 09 October 2000
79 years old
Persons With Significant Control
Mr Brian Geoffrey Allen
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
ANBRIAN LIMITED Events
24 Oct 2016
Confirmation statement made on 9 October 2016 with updates
21 Oct 2016
Termination of appointment of Angela Kay Allen as a director on 31 October 2015
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
21 Dec 2001
Return made up to 09/10/01; full list of members
03 Nov 2000
Particulars of mortgage/charge
16 Oct 2000
Ad 11/10/00--------- £ si 1@1=1 £ ic 1/2
09 Oct 2000
Secretary resigned
09 Oct 2000
Incorporation
4 May 2007
Legal charge
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The property k/a the development site at walk mill drive…
22 November 2006
Legal charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The nest worcester road wychbold worcestershire t/no hw…
5 September 2006
Debenture
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
5 September 2006
Legal charge
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The nest,worcester road wychbold worcestershire t/no…
30 October 2000
Legal charge
Delivered: 3 November 2000
Status: Satisfied
on 14 October 2008
Persons entitled: Yorkshire Bank PLC
Description: 75 checketts lane worcester.