ANNINGTON FINANCE NO. 1 PLC - LONDON


Company Profile Company Filings

Overview

ANNINGTON FINANCE NO. 1 PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANNINGTON FINANCE NO. 1 PLC was incorporated 27 years ago on 15/07/1996 and has the registered number: 03224889. The accounts status is FULL.

ANNINGTON FINANCE NO. 1 PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW PETER CHADD British Secretary 2014-10-13 CURRENT
MR NICHOLAS PETER VAUGHAN Oct 1962 British Director 2005-04-29 CURRENT
MR ANDREW PETER CHADD May 1964 British Director 2012-07-09 CURRENT
MR JAMES CHRISTIAN HOPKINS Jul 1959 British Director 2000-11-03 CURRENT
DOCTOR RICHARD JAMES ARTHUR GOLDING Apr 1952 British Director 1996-09-18 UNTIL 1999-06-11 RESIGNED
MR CHRISTOPHER JOHN PATRICK Mar 1967 Usa Secretary 1996-09-18 UNTIL 1996-12-20 RESIGNED
MR ANDREW CHARLES WYNN Jul 1955 British Secretary 1996-12-20 UNTIL 1997-02-24 RESIGNED
RACHEL ANN LUFT Secretary 2013-01-22 UNTIL 2014-10-13 RESIGNED
JONATHAN PAUL HALLAM Aug 1961 British Secretary 1997-02-24 UNTIL 2000-11-03 RESIGNED
BARRY CHAMBERS Nov 1953 British Secretary 2000-11-03 UNTIL 2013-01-22 RESIGNED
JONATHAN PAUL HALLAM Aug 1961 British Director 2000-07-27 UNTIL 2000-11-03 RESIGNED
FINN GREEN Sep 1968 British Director 1996-12-20 UNTIL 1997-02-20 RESIGNED
MR ANDREW CHARLES WYNN Jul 1955 British Director 1996-12-20 UNTIL 1998-01-12 RESIGNED
MR CHRISTOPHER JOHN PATRICK Mar 1967 Usa Director 1996-09-18 UNTIL 1996-12-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-07-15 UNTIL 1996-09-18 RESIGNED
IAN HAMISH NOEL MACKAY Jan 1949 British Director 1997-02-20 UNTIL 1998-04-29 RESIGNED
LEWIS HOWES Mar 1954 British Director 1999-06-17 UNTIL 2000-07-27 RESIGNED
BARRY CHAMBERS Nov 1953 British Director 2000-07-27 UNTIL 2013-01-22 RESIGNED
MR FRASER SCOTT DUNCAN May 1960 British Director 1998-01-22 UNTIL 2000-07-27 RESIGNED
STEPHEN COLM DEVINE Sep 1947 Irish Director 2000-11-03 UNTIL 2005-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-07-15 UNTIL 1996-09-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1996-07-15 UNTIL 1996-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Annington Subsidiary (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRCLOUGH HOMES LIMITED DERBY Active DORMANT 41201 - Construction of commercial buildings
RAYFAIR LIMITED SUTTON Dissolved... FULL 4521 - Gen construction & civil engineer
F. & N. E. LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
VIEWTON PROPERTIES LIMITED DERBY Dissolved... DORMANT 41201 - Construction of commercial buildings
F & N E (1990) LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
FAIRCLOUGH HOMES GROUP LIMITED DERBY Dissolved... DORMANT 41201 - Construction of commercial buildings
ANNINGTON HOLDINGS PLC LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ANNINGTON HOMES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANNINGTON GUARANTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ANNINGTON PROPERTY LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ANNINGTON RECEIVABLES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANNINGTON FINANCE NO. 2 LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ANNINGTON FINANCE NO. 4 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ANNINGTON SUBSIDIARY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON RESERVE LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON (DA) INVESTMENT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON RENTALS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ANNINGTON RENTALS (NO. 7) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate

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