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 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
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 |