Active
Company Information for S&N ANGEL INVESTMENTS LTD.
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
|
Company Registration Number
00525192
Private Limited Company
Active |
Company Name | |
---|---|
S&N ANGEL INVESTMENTS LTD. | |
Legal Registered Office | |
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE Other companies in W1W | |
Company Number | 00525192 | |
---|---|---|
Company ID Number | 00525192 | |
Date formed | 1953-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | FILING EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 06:59:33 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MICHAEL FORDE |
||
SEAN MICHAEL PATERSON |
||
RADOVAN SIKORSKY |
||
KELLY TAYLOR-WELSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE LOUISE OLIVER |
Company Secretary | ||
ARNOLDUS JOHANNES DEN ELZEN |
Director | ||
JOHN CHARLES LOW |
Director | ||
WILLIAM JOHN PAYNE |
Director | ||
ALAN DICK |
Director | ||
DAVID RICHARD HAZELWOOD |
Director | ||
MARK STEVENS |
Company Secretary | ||
PETER DILWORTH KENNERLEY |
Director | ||
IAN PHILIP MCHOUL |
Director | ||
JOHN LAURIE |
Director | ||
JAMES HENRY WHITTON FAIRWEATHER |
Director | ||
ROGER WELLS CRICHTON |
Director | ||
JOHN STEWART LESLIE |
Director | ||
CHRISTOPHER RIPPER |
Director | ||
NEVILLE REX HOMER |
Company Secretary | ||
STEWART EDMUND CONYERS BUBB |
Director | ||
COLIN CUTHBERTSON |
Company Secretary | ||
NEVILLE REX HOMER |
Company Secretary | ||
NEVILLE REX HOMER |
Director | ||
MICHAEL JOHN PEAREY |
Director | ||
CATHERINE BERIS JAMES |
Director | ||
PETER HENRY COLEMAN |
Company Secretary | ||
WILLIAM DAVID BRANT |
Director | ||
BARRY RONALD CUMBERLAND |
Director | ||
DAVID JOHN FITZJOHN |
Director | ||
ANDREW LAWRENCE GRIFFITHS |
Director | ||
RAYMOND GERALD HAWKINS |
Director | ||
JOHN WILLIAM NORRIS |
Director | ||
MICHAEL JOHN DUNTHORNE |
Director | ||
JULIAN SPENSER HESLOP |
Director | ||
DAVID JAMES BRUNSDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BREWEXPERTS LIMITED | Director | 2015-03-03 | CURRENT | 1978-02-10 | Active | |
RED STAR PUB COMPANY (WR III) LIMITED | Director | 2014-11-03 | CURRENT | 2000-10-13 | Active | |
RED STAR PUB COMPANY (WR) LIMITED | Director | 2014-11-03 | CURRENT | 1999-03-04 | Active | |
RED STAR PUB COMPANY (WRH) LIMITED | Director | 2014-11-03 | CURRENT | 1999-09-27 | Active - Proposal to Strike off | |
RED STAR PUB COMPANY (WR II) LIMITED | Director | 2014-11-03 | CURRENT | 1999-12-22 | Active | |
STAR PUBS & BARS LIMITED | Director | 2014-11-03 | CURRENT | 2003-06-11 | Active | |
HERITAGE DRINKS LIMITED | Director | 2014-10-17 | CURRENT | 2007-10-02 | Dissolved 2015-04-10 | |
JYGSAW BRANDS LIMITED | Director | 2014-10-16 | CURRENT | 2007-09-04 | Dissolved 2015-03-24 | |
JYGSAW LIMITED | Director | 2014-10-16 | CURRENT | 2007-09-04 | Dissolved 2015-03-31 | |
HEINEKEN (ORANGE) 3 LIMITED | Director | 2014-10-08 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
S&NF LIMITED | Director | 2014-10-08 | CURRENT | 2006-04-03 | Active | |
COURAGE DEVELOPMENTS LIMITED | Director | 2014-10-06 | CURRENT | 1995-06-09 | Dissolved 2015-04-07 | |
JOHN SMITH'S RACING LIMITED | Director | 2014-10-06 | CURRENT | 1995-06-09 | Dissolved 2015-04-07 | |
LBW TAVERNS LIMITED | Director | 2014-10-06 | CURRENT | 1948-03-04 | Dissolved 2015-03-31 | |
NEWCASTLE BREWERIES LIMITED(THE) | Director | 2014-10-06 | CURRENT | 1890-02-27 | Dissolved 2015-04-14 | |
PEDIGREE NO. 1 LIMITED | Director | 2014-10-06 | CURRENT | 1967-10-17 | Dissolved 2015-04-07 | |
S&N (TPC) LIMITED | Director | 2014-10-06 | CURRENT | 2002-02-20 | Dissolved 2015-03-24 | |
SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED | Director | 2014-10-06 | CURRENT | 1984-04-17 | Dissolved 2015-03-31 | |
THE DISCOVERY PUB COMPANY LIMITED | Director | 2014-10-06 | CURRENT | 2007-05-01 | Dissolved 2015-04-07 | |
VALEFROST LIMITED | Director | 2014-10-06 | CURRENT | 2004-12-14 | Dissolved 2015-03-31 | |
H P BULMER HOLDINGS LIMITED | Director | 2014-10-06 | CURRENT | 1977-07-11 | Dissolved 2015-03-31 | |
TUNS TAVERNS LIMITED | Director | 2014-10-06 | CURRENT | 2000-06-22 | Dissolved 2015-03-24 | |
STYLEVALLEY LIMITED | Director | 2014-10-06 | CURRENT | 2005-08-12 | Dissolved 2015-03-31 | |
MOSS SIDE BREWERY LIMITED | Director | 2014-10-06 | CURRENT | 1979-08-06 | Dissolved 2015-03-31 | |
INCH'S CIDER LIMITED | Director | 2014-10-06 | CURRENT | 1989-05-02 | Dissolved 2015-03-31 | |
H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED | Director | 2014-10-06 | CURRENT | 1979-06-06 | Dissolved 2015-03-31 | |
MATTHEW BROWN LIMITED | Director | 2014-10-06 | CURRENT | 1875-04-27 | Dissolved 2015-04-07 | |
S&N (THI) LIMITED | Director | 2014-10-06 | CURRENT | 2007-03-07 | Dissolved 2015-03-24 | |
EX SNOF LIMITED | Director | 2014-10-06 | CURRENT | 2006-11-20 | Dissolved 2018-01-09 | |
EX SCOF LIMITED | Director | 2014-10-06 | CURRENT | 2006-11-20 | Dissolved 2018-01-16 | |
EX C.P. LIMITED | Director | 2014-10-06 | CURRENT | 1987-11-26 | Active - Proposal to Strike off | |
SCOTTISH & NEWCASTLE INDIA LIMITED | Director | 2014-10-06 | CURRENT | 1995-04-10 | Active | |
S & N FINLAND LIMITED | Director | 2014-10-06 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
THE GLOBE PUB COMPANY LIMITED | Director | 2014-10-06 | CURRENT | 2004-07-01 | Active | |
SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED | Director | 2014-10-06 | CURRENT | 2007-09-18 | Active - Proposal to Strike off | |
THE CALEDONIAN BREWING COMPANY LIMITED | Director | 2014-10-06 | CURRENT | 2000-05-25 | Active | |
HOME BREWERY LIMITED | Director | 2014-10-06 | CURRENT | 1890-08-29 | Active | |
BROADWAY INNS LIMITED | Director | 2014-10-06 | CURRENT | 2004-10-22 | Active | |
BLUE STAR PUB COMPANY LIMITED | Director | 2014-10-06 | CURRENT | 2009-09-29 | Active | |
STAR PUBS & BARS (PROPERTY) LIMITED | Director | 2014-10-06 | CURRENT | 1929-01-23 | Active | |
S&N UK LIMITED | Director | 2014-10-06 | CURRENT | 1905-03-07 | Active - Proposal to Strike off | |
H P BULMER LIMITED | Director | 2014-10-06 | CURRENT | 1918-06-27 | Active | |
CUNNINGHAM'S AND T.& W.THWAITES,LIMITED | Director | 2014-10-06 | CURRENT | 1897-04-03 | Active | |
NEWCASTLE FEDERATION BREWERIES LIMITED | Director | 2014-10-06 | CURRENT | 1984-12-19 | Active | |
FOUNTAIN PUB COMPANY LIMITED | Director | 2014-10-06 | CURRENT | 2006-11-15 | Active | |
SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED | Director | 2014-09-30 | CURRENT | 1920-03-03 | Dissolved 2015-04-10 | |
UNIVERSAL BEVERAGES LIMITED | Director | 2014-09-30 | CURRENT | 2007-11-02 | Dissolved 2016-12-13 | |
EX CBC LIMITED | Director | 2014-09-30 | CURRENT | 2004-01-27 | Dissolved 2016-12-20 | |
HEINEKEN (ORANGE) 2 LIMITED | Director | 2014-09-29 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
HEINEKEN (ORANGE) 1 LIMITED | Director | 2014-09-29 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
S & N PORTUGAL LIMITED | Director | 2014-09-29 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
UNIVERSAL BEVERAGES (HOLDINGS) LIMITED | Director | 2014-08-19 | CURRENT | 2007-10-25 | Dissolved 2016-12-13 | |
CALEDONIAN BREWERY LIMITED | Director | 2014-08-18 | CURRENT | 1987-05-05 | Active | |
SCOTTISH & NEWCASTLE LIMITED | Director | 2013-05-20 | CURRENT | 1931-01-14 | Active | |
HEINEKEN UK LIMITED | Director | 2013-05-20 | CURRENT | 1978-07-31 | Active | |
ANILINE LIMITED | Director | 2009-09-25 | CURRENT | 2003-11-03 | Dissolved 2017-09-01 | |
EX SNOF LIMITED | Director | 2009-09-25 | CURRENT | 2006-11-20 | Dissolved 2018-01-09 | |
EX SCOF LIMITED | Director | 2009-09-25 | CURRENT | 2006-11-20 | Dissolved 2018-01-16 | |
THE CALEDONIAN BREWING COMPANY LIMITED | Director | 2009-09-25 | CURRENT | 2000-05-25 | Active | |
HEINEKEN UK LIMITED | Director | 2016-11-03 | CURRENT | 1978-07-31 | Active | |
EX SNOF LIMITED | Director | 2016-09-01 | CURRENT | 2006-11-20 | Dissolved 2018-01-09 | |
EX SCOF LIMITED | Director | 2016-09-01 | CURRENT | 2006-11-20 | Dissolved 2018-01-16 | |
EX C.P. LIMITED | Director | 2016-09-01 | CURRENT | 1987-11-26 | Active - Proposal to Strike off | |
HEINEKEN (ORANGE) 2 LIMITED | Director | 2016-09-01 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
HEINEKEN (ORANGE) 1 LIMITED | Director | 2016-09-01 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
HEINEKEN (ORANGE) 3 LIMITED | Director | 2016-09-01 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
SCOTTISH & NEWCASTLE INDIA LIMITED | Director | 2016-09-01 | CURRENT | 1995-04-10 | Active | |
RED STAR PUB COMPANY (WR III) LIMITED | Director | 2016-09-01 | CURRENT | 2000-10-13 | Active | |
S & N FINLAND LIMITED | Director | 2016-09-01 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
OLD INNSERVE LIMITED | Director | 2016-09-01 | CURRENT | 2003-12-10 | Active | |
THE GLOBE PUB COMPANY LIMITED | Director | 2016-09-01 | CURRENT | 2004-07-01 | Active | |
SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED | Director | 2016-09-01 | CURRENT | 2007-09-18 | Active - Proposal to Strike off | |
SCOTTISH & NEWCASTLE LIMITED | Director | 2016-09-01 | CURRENT | 1931-01-14 | Active | |
CALEDONIAN BREWERY LIMITED | Director | 2016-09-01 | CURRENT | 1987-05-05 | Active | |
RED STAR PUB COMPANY (WR) LIMITED | Director | 2016-09-01 | CURRENT | 1999-03-04 | Active | |
RED STAR PUB COMPANY (WRH) LIMITED | Director | 2016-09-01 | CURRENT | 1999-09-27 | Active - Proposal to Strike off | |
RED STAR PUB COMPANY (WR II) LIMITED | Director | 2016-09-01 | CURRENT | 1999-12-22 | Active | |
THE CALEDONIAN BREWING COMPANY LIMITED | Director | 2016-09-01 | CURRENT | 2000-05-25 | Active | |
S & N PORTUGAL LIMITED | Director | 2016-09-01 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
STAR PUBS & BARS LIMITED | Director | 2016-09-01 | CURRENT | 2003-06-11 | Active | |
S&NF LIMITED | Director | 2016-09-01 | CURRENT | 2006-04-03 | Active | |
BROADWAY INNS LIMITED | Director | 2016-09-01 | CURRENT | 2004-10-22 | Active | |
BLUE STAR PUB COMPANY LIMITED | Director | 2016-09-01 | CURRENT | 2009-09-29 | Active | |
STAR PUBS & BARS (PROPERTY) LIMITED | Director | 2016-09-01 | CURRENT | 1929-01-23 | Active | |
S&N UK LIMITED | Director | 2016-09-01 | CURRENT | 1905-03-07 | Active - Proposal to Strike off | |
H P BULMER LIMITED | Director | 2016-09-01 | CURRENT | 1918-06-27 | Active | |
CUNNINGHAM'S AND T.& W.THWAITES,LIMITED | Director | 2016-09-01 | CURRENT | 1897-04-03 | Active | |
NEWCASTLE FEDERATION BREWERIES LIMITED | Director | 2016-09-01 | CURRENT | 1984-12-19 | Active | |
BREWEXPERTS LIMITED | Director | 2016-09-01 | CURRENT | 1978-02-10 | Active | |
SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED | Director | 2016-09-01 | CURRENT | 2003-11-11 | Active | |
FOUNTAIN PUB COMPANY LIMITED | Director | 2016-09-01 | CURRENT | 2006-11-15 | Active | |
SERVICED DISPENSE EQUIPMENT LIMITED | Director | 2015-09-01 | CURRENT | 2003-11-11 | Active | |
HEREFORDSHIRE CIDER COMPANY LIMITED(THE) | Director | 2012-03-23 | CURRENT | 1986-01-20 | Dissolved 2014-01-21 | |
EX WYC LIMITED | Director | 2012-03-23 | CURRENT | 1887-08-17 | Dissolved 2014-01-31 | |
SCOTTISH & NEWCASTLE UK LIMITED | Director | 2012-03-23 | CURRENT | 1991-11-04 | Dissolved 2014-08-22 | |
CORONATION INNS LIMITED | Director | 2012-03-23 | CURRENT | 1980-02-06 | Dissolved 2014-01-31 | |
SCOTTISH COURAGE LIMITED | Director | 2012-03-23 | CURRENT | 1986-03-11 | Dissolved 2014-08-22 | |
W.V. (LONDON) LIMITED | Director | 2012-03-23 | CURRENT | 1902-07-24 | Dissolved 2014-01-21 | |
THE STRONGBOW DRINKS COMPANY LIMITED | Director | 2012-03-23 | CURRENT | 1992-06-30 | Dissolved 2014-01-21 | |
EX FOOD LIMITED | Director | 2012-03-23 | CURRENT | 1987-06-22 | Dissolved 2014-01-21 | |
SLALOM LAGER LIMITED | Director | 2012-03-23 | CURRENT | 1863-09-10 | Dissolved 2014-01-21 | |
RED CHEEK FINANCE LIMITED | Director | 2012-03-23 | CURRENT | 1987-01-08 | Dissolved 2014-01-21 | |
EX WV LIMITED | Director | 2012-03-23 | CURRENT | 1974-02-28 | Dissolved 2014-01-31 | |
BULMERS LIMITED | Director | 2012-03-23 | CURRENT | 2000-12-21 | Dissolved 2014-01-21 | |
THISTLE INNS LIMITED | Director | 2012-03-23 | CURRENT | 1992-09-11 | Dissolved 2015-01-02 | |
EX T OLDCO LIMITED | Director | 2012-03-23 | CURRENT | 1981-11-12 | Dissolved 2014-01-28 | |
COURAGE LIMITED | Director | 2012-03-23 | CURRENT | 1995-04-10 | Dissolved 2014-01-21 | |
COURAGE GROUP LIMITED | Director | 2012-03-23 | CURRENT | 1995-06-12 | Dissolved 2014-01-21 | |
EX WMC LIMITED | Director | 2012-03-23 | CURRENT | 1889-07-24 | Dissolved 2014-01-31 | |
BULMER VERMONT LIMITED | Director | 2012-03-23 | CURRENT | 1998-05-14 | Dissolved 2014-01-21 | |
BULMERS UK LIMITED | Director | 2012-03-23 | CURRENT | 1987-06-22 | Dissolved 2014-07-15 | |
COURAGE DEVELOPMENTS LIMITED | Director | 2012-03-23 | CURRENT | 1995-06-09 | Dissolved 2015-04-07 | |
JOHN SMITH'S RACING LIMITED | Director | 2012-03-23 | CURRENT | 1995-06-09 | Dissolved 2015-04-07 | |
JYGSAW BRANDS LIMITED | Director | 2012-03-23 | CURRENT | 2007-09-04 | Dissolved 2015-03-24 | |
LBW TAVERNS LIMITED | Director | 2012-03-23 | CURRENT | 1948-03-04 | Dissolved 2015-03-31 | |
NEWCASTLE BREWERIES LIMITED(THE) | Director | 2012-03-23 | CURRENT | 1890-02-27 | Dissolved 2015-04-14 | |
PEDIGREE NO. 1 LIMITED | Director | 2012-03-23 | CURRENT | 1967-10-17 | Dissolved 2015-04-07 | |
SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED | Director | 2012-03-23 | CURRENT | 1984-04-17 | Dissolved 2015-03-31 | |
H P BULMER HOLDINGS LIMITED | Director | 2012-03-23 | CURRENT | 1977-07-11 | Dissolved 2015-03-31 | |
MOSS SIDE BREWERY LIMITED | Director | 2012-03-23 | CURRENT | 1979-08-06 | Dissolved 2015-03-31 | |
INCH'S CIDER LIMITED | Director | 2012-03-23 | CURRENT | 1989-05-02 | Dissolved 2015-03-31 | |
JYGSAW LIMITED | Director | 2012-03-23 | CURRENT | 2007-09-04 | Dissolved 2015-03-31 | |
H.P. BULMER PROFIT SHARING PLAN TRUSTEES LIMITED | Director | 2012-03-23 | CURRENT | 1979-06-06 | Dissolved 2015-03-31 | |
MATTHEW BROWN LIMITED | Director | 2012-03-23 | CURRENT | 1875-04-27 | Dissolved 2015-04-07 | |
UNIVERSAL BEVERAGES (HOLDINGS) LIMITED | Director | 2012-03-23 | CURRENT | 2007-10-25 | Dissolved 2016-12-13 | |
EX C.P. LIMITED | Director | 2012-03-23 | CURRENT | 1987-11-26 | Active - Proposal to Strike off | |
HEINEKEN (ORANGE) 2 LIMITED | Director | 2012-03-23 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
HEINEKEN (ORANGE) 1 LIMITED | Director | 2012-03-23 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
HEINEKEN (ORANGE) 3 LIMITED | Director | 2012-03-23 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
SCOTTISH & NEWCASTLE INDIA LIMITED | Director | 2012-03-23 | CURRENT | 1995-04-10 | Active | |
SCOTTISH & NEWCASTLE LIMITED | Director | 2012-03-23 | CURRENT | 1931-01-14 | Active | |
S&NF LIMITED | Director | 2012-03-23 | CURRENT | 2006-04-03 | Active | |
HOME BREWERY LIMITED | Director | 2012-03-23 | CURRENT | 1890-08-29 | Active | |
S&N UK LIMITED | Director | 2012-03-23 | CURRENT | 1905-03-07 | Active - Proposal to Strike off | |
H P BULMER LIMITED | Director | 2012-03-23 | CURRENT | 1918-06-27 | Active | |
CUNNINGHAM'S AND T.& W.THWAITES,LIMITED | Director | 2012-03-23 | CURRENT | 1897-04-03 | Active | |
NEWCASTLE FEDERATION BREWERIES LIMITED | Director | 2012-03-23 | CURRENT | 1984-12-19 | Active | |
BREWEXPERTS LIMITED | Director | 2012-03-23 | CURRENT | 1978-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR KELLY TAYLOR-WELSH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY TAYLOR-WELSH | |
Filing exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from filing of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/22 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ROB KLEINJAN | ||
AP01 | DIRECTOR APPOINTED MR ROB KLEINJAN | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR RADOVAN SIKORSKY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RADOVAN SIKORSKY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL FORDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 21/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR RADOVAN SIKORSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHUS PETRUS ADRIANUS VAN DER BURG | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL FORDE | |
TM02 | Termination of appointment of Anne Louise Oliver on 2014-10-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 01/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 01/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/03/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 19/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG / 19/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 19/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 19/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG / 28/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 01/08/2012 | |
AR01 | 28/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOLDUS ELZEN | |
AP01 | DIRECTOR APPOINTED MRS KELLY TAYLOR-WELSH | |
AP01 | DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM ASHBY HOUSE 1 BRIDGE STREET STAINES MIDDLESEX TW18 4TP | |
RES01 | ADOPT ARTICLES 25/10/2011 | |
SH19 | 26/10/11 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 25/10/11 | |
RES06 | REDUCE ISSUED CAPITAL 23/10/2011 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES LOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL PATERSON / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOLDUS JOHANNES DEN ELZEN / 01/04/2011 | |
AR01 | 28/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED WILLIAM JOHN PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SANTRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN DICK | |
288a | DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON | |
288a | DIRECTOR APPOINTED MR KEVIN JAMES ALBERT SANTRY | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ARNOLDUS JOHANNES DEN ELZEN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HAZELWOOD | |
288b | APPOINTMENT TERMINATED SECRETARY MARK STEVENS | |
288a | SECRETARY APPOINTED ANNE LOUISE OLIVER | |
288a | DIRECTOR APPOINTED DAVID HAZELWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MCHOUL | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER KENNERLEY | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 23/11/06 | |
123 | £ NC 475000000/1100000000 23/11/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 23/11/06--------- £ SI 536654693@1=536654693 £ IC 475000000/1011654693 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TWELPTH SUPPLEMENTAL TRUST DEED | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED | |
TRUST DEED DATED 24 MAY 1983 | Satisfied | ||
TRUST DEED | Satisfied | ALLIANCE ASSURANCE COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S&N ANGEL INVESTMENTS LTD.
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as S&N ANGEL INVESTMENTS LTD. are:
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