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ANITE PROPERTIES LIMITED

Learn more about ANITE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ANCELLS BUSINESS PARK, HARVEST CRESCENT, FLEET, HAMPSHIRE, GU51 2UZ

ANITE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00564653
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.13
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.11.30
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28 NOVEMBER 2006 - Outstanding on 2007.03.01
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28 NOVEMBER 2006 - Outstanding on 2007.03.01
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28TH NOVEMBER 2006 - Outstanding on 2011.03.11
LLOYDS TSB BANK PLC
- Outstanding on 2013.04.29
LLOYDS TSB BANK PLC
- Outstanding on 2013.04.29
LLOYDS TSB BANK PLC
- Outstanding on 2013.08.07
LLOYDS BANK PLC
- Outstanding on 2013.10.30

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NEIL BASS
Form type: TM01
Date: 2016.04.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL BASS
Form type: TM02
Date: 2016.04.11
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2016.03.17
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2016.03.17
£2.95
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2016.03.17
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REREG PLC TO PRI; RES02 PASS DATE:16/03/2016
Form type: RES02
Date: 2016.03.17
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CURREXT FROM 30/04/2016 TO 31/10/2016
Form type: AA01
Date: 2016.01.14
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 5664737.88
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.11.16
Child documents:
Document type: ANNOTATION
Date: 2015.11.16
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AP01 for James Billett
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.27
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DIRECTOR APPOINTED MR JEFFREY LI
Form type: AP01
Date: 2015.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEOFFREY BILLET / 15/10/2015
Form type: CH01
Date: 2015.10.16
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DIRECTOR APPOINTED MR JAMES GEOFFREY BILLET
Form type: AP01
Date: 2015.10.16
Child documents:
Document type: ANNOTATION
Date: 2015.11.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 16/11/2015
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREY
Form type: TM01
Date: 2015.10.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS
Form type: TM01
Date: 2015.10.16
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.22
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REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, 353 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4PF
Form type: AD01
Date: 2014.04.01
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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SECRETARY APPOINTED MR NEIL ANTHONY BASS
Form type: AP03
Date: 2013.12.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD AMOS
Form type: TM02
Date: 2013.12.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005646530019
Form type: MR01
Date: 2013.10.30
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 005646530018
Form type: MR01
Date: 2013.08.07
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REGISTRATION OF A CHARGE / CHARGE CODE 005646530016
Form type: MR01
Date: 2013.04.29
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REGISTRATION OF A CHARGE / CHARGE CODE 005646530017
Form type: MR01
Date: 2013.04.29
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.01
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.08.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.03.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.12.09
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 09/12/2010
Form type: CH03
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 09/12/2010
Form type: CH01
Date: 2010.12.09
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.07
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APPOINTMENT TERMINATED, SECRETARY JOHN SADLER
Form type: TM02
Date: 2010.03.04
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SECRETARY APPOINTED RICHARD JOHN AMOS
Form type: AP03
Date: 2010.03.04
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUMPHREY / 27/11/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BASS / 27/11/2009
Form type: CH01
Date: 2009.12.14
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL SADLER / 27/11/2009
Form type: CH03
Date: 2009.12.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.01
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DIRECTOR APPOINTED RICHARD JOHN AMOS
Form type: AP01
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ROWLEY
Form type: 288b
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.12.12
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.19
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COMPANY NAME CHANGED, ANITE PLC, CERTIFICATE ISSUED ON 10/09/07
Form type: CERTNM
Date: 2007.09.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.01
£2.95
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FACILITY AGREEMENT 01/02/07
Form type: RES13
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 28/11/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.01.02

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Company directors and board members:

JAMES GEOFFREY BILLETT (current)
Director, FINANCE MANAGER, 2015.10.15
ANCELLS BUSINESS PARK HARVEST CRESCENT , FLEET
GU51 2UZ, HAMPSHIRE
JEFFREY KANG CHIEH LI (current)
Director, ATTORNEY, 2015.10.15
ANCELLS BUSINESS PARK HARVEST CRESCENT , FLEET
GU51 2UZ, HAMPSHIRE
RICHARD JOHN AMOS (resigned)
Secretary, 2010.02.28 - 2013.12.09
353 BUCKINGHAM AVENUE SLOUGH , BERKSHIRE
SL1 4PF
NEIL ANTHONY BASS (resigned)
Secretary, 2013.12.09 - 2016.03.31
ANCELLS BUSINESS PARK HARVEST CRESCENT , FLEET
GU51 2UZ, HAMPSHIRE
ENGLAND
CHERYL JANE COUTTS (resigned)
Secretary, 2004.11.05 - 2006.07.19
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
MELANIE RACHEL COX (resigned)
Secretary, 2004.02.24 - 2004.08.02
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
VIVIENNE RUTH HEMMING (resigned)
Secretary, 1999.09.03 - 2004.02.24
25 SAINT JOHNS ROAD , WALLINGFORD
OX10 9AW, OXON
CHRISTOPHER JOHN HUMPHREY (resigned)
Secretary, 2004.08.02 - 2004.11.05
WELL HOUSE SCHOOL LANE, NORTHEND , BATH
BA1 7EP, SOMERSET
JOHN MICHAEL SADLER (resigned)
Secretary, 2006.07.19 - 2010.02.28
353 BUCKINGHAM AVENUE SLOUGH , BERKSHIRE
SL1 4PF
BIJAL SHAH (resigned)
Secretary, 1999.01.29 - 1999.09.03
24 DORSET MEWS FINCHLEY , LONDON
N3 2BN
DAVID PETER CHARLES TIDSALL (resigned)
Secretary, 1992.11.28 - 1999.01.29
50 ANGLESEY AVENUE COVE , FARNBOROUGH
GU14 8SQ, HAMPSHIRE
RICHARD JOHN AMOS (resigned)
Director, COMPANY DIRECTOR, 2009.11.02 - 2015.10.15
ANCELLS BUSINESS PARK HARVEST CRESCENT , FLEET
GU51 2UZ, HAMPSHIRE
ENGLAND
NEIL ANTHONY BASS (resigned)
Director, 2002.09.03 - 2016.03.31
ANCELLS BUSINESS PARK HARVEST CRESCENT , FLEET
GU51 2UZ, HAMPSHIRE
ENGLAND
ALEXANDER DALY (resigned)
Director, COMPANY DIRECTOR, 1997.04.14 - 2005.10.04
CONDOVER COURT CONDOVER , SHREWSBURY
SY5 7AA, SALOP
IAIN ROGER DYE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.07 - 1996.07.31
BEECHWOOD HOUSE HENLEY ROAD , MARLOW
SL7 2DF, BUCKINGHAMSHIRE
JEFFREY GRAHAM HARDY HARRISON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.28 - 1995.09.01
GREAT EASTWARDS BINLEY , ANDOVER
SP11 6HA, HAMPSHIRE
JOHN ERIC HAWKINS (resigned)
Director, CHIEF EXECUTIVE, 1997.12.12 - 2003.05.22
CRAVEN HOUSE HAMSTEAD MARSHALL , NEWBURY
RG20 0JG, BERKSHIRE
ROGER MILES HOLLAND (resigned)
Director, ENGINEER, 1992.11.28 - 1996.08.31
11 TREVOR SQUARE , LONDON
SW7 1DT
CHRISTOPHER JOHN HUMPHREY (resigned)
Director, ACCOUNTANT, 2004.01.13 - 2015.10.15
ANCELLS BUSINESS PARK HARVEST CRESCENT , FLEET
GU51 2UZ, HAMPSHIRE
ENGLAND
SIMON ANTHONY HUNT (resigned)
Director, CHARTERED ACCOUNTANT, 1996.08.31 - 2002.09.03
APT 31 21 SHELDON SQUARE PADDINGTON CENTRAL , LONDON
W2 6DS
PETER COLIN MICHAEL (resigned)
Director, CHAIRMAN, 1992.11.28 - 1993.07.12
EDDINGTON HOUSE GREAT HIDDEN FARM EDDINGTON , HUNGERFORD
RG17 0TW, BERKS
DAVID ALAN PHILLIPS (resigned)
Director, ACCOUNTANT, 1998.11.23 - 1999.10.31
16 RYHILL WAY LOWER EARLEY , READING
RG6 4AZ, BERKSHIRE
JONATHAN MARK RICHARDS (resigned)
Director, MANAGING DIRECTOR, 1992.11.28 - 1997.03.21
SOUTHWOOD THACKHAMS LANE WEST GREEN , HARTLEY WINTREY
RG27 8JG, HAMPSHIRE
STEPHEN PAUL ROWLEY (resigned)
Director, COMPANY DIRECTOR, 2003.12.11 - 2008.12.31
HADLEIGH 16 SANDOWN ROAD , ESHER
KT10 9TU, SURREY
DAVID ALLAN THORPE (resigned)
Director, 2003.05.22 - 2003.12.11
BOBBLE BARN FARMHOUSE , LITTLE RISSINGTON
GL54 2ND, GLOUCESTERSHIRE

Companies near to ANITE PROPERTIES ltd.

Information about the Private Limited Company ANITE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data