AN (123) LIMITED

2 Triton Square, London, NW1 3AN Regent's Place
StatusACTIVE
Company No.00059614
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Nov 1898
Years121 years, 11 months, 4 days


SUMMARY

AN (123) LIMITED is an active private limited company with number 00059614. It was incorporated 121 years, 11 months, 4 days ago, on 22 November 1898. The company address is 2 Triton Square, London, NW1 3AN Regent's Place, London and the country of origin is United Kingdom. On 06 June 2003 the company had it's name changed from 'A N CLAIMS PLC.' to the actual name 'AN (123) LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for AN (123) LIMITED is 'Financial intermediation not elsewhere classified ' (64999). The accounting category is 'Small', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategorySMALL
Returns Due Date08 Apr 2017
Returns Last Date11 Mar 2016
Nature of business (SIC)
64999Financial intermediation not elsewhere classified
Previous Names
2003-06-06A N CLAIMS PLC.
2003-03-25FIRST NATIONAL GROUP P.L.C.
2001-09-19FIRST NATIONAL FINANCE CORPORATION P L C
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


SANTANDER SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 28 Aug 2012
Current time on role 8 years, 1 months, 29 days

MORRISON, Rachel Jane
Director
ACTIVE
Assigned on 06 Jun 2016
Current time on role 4 years, 4 months, 20 days

WHITE, Gavin Raymond
Director
ACTIVE
Assigned on 05 Sep 2018
Current time on role 2 years, 1 months, 21 days

ABBEY NATIONAL NOMINEES LIMITED
Secretary
RESIGNED
Assigned on 30 Sep 2008
Resigned on 28 Aug 2012
Time on role 3 years, 10 months, 28 days

CLAYMAN, Stanley Joseph
Secretary
RESIGNED
Assigned on 01 Apr 1994
Resigned on 14 Mar 1994
Time on role 0 years, 0 months, 18 days

CLAYMAN, Stanley Joseph
Secretary
RESIGNED
Assigned on
Resigned on 29 May 1998
Time on role 22 years, 4 months, 27 days



VARLEY, Tracey Elizabeth
Secretary
RESIGNED
Assigned on 29 May 1998
Resigned on 10 Apr 2003
Time on role 4 years, 10 months, 12 days

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate-secretary
RESIGNED
Assigned on 10 Apr 2003
Resigned on 30 Sep 2008
Time on role 5 years, 5 months, 20 days

BIRCH, Peter Gibbs
Director
RESIGNED
Assigned on 30 Aug 1995
Resigned on 25 Sep 1996
Time on role 1 years, 0 months, 26 days

BURLEIGH, Robert Haydon
Director
RESIGNED
Assigned on 10 Nov 1994
Resigned on 30 Aug 1995
Time on role 0 years, 9 months, 20 days

CLAYMAN, Stanley Joseph
Director
RESIGNED
Assigned on 29 Nov 1995
Resigned on 29 May 1998
Time on role 2 years, 6 months, 0 days



CLAYMAN, Stanley Joseph
Director
RESIGNED
Assigned on
Resigned on 01 Jul 1993
Time on role 27 years, 3 months, 25 days

COLES, Shaun Patrick
Director
RESIGNED
Assigned on 31 Oct 2007
Resigned on 03 Jun 2015
Time on role 7 years, 7 months, 3 days

COMNINOS, Michael
Director
RESIGNED
Assigned on
Resigned on 30 Aug 1995
Time on role 25 years, 1 months, 26 days

COWHAM, David Francis
Director
RESIGNED
Assigned on
Resigned on 26 Feb 1996
Time on role 24 years, 8 months, 0 days

CRACKNELL, George Duncton
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1997
Time on role 23 years, 5 months, 26 days



DALWOOD, Keith Lionel
Director
RESIGNED
Assigned on
Resigned on 01 Jul 1993
Time on role 27 years, 3 months, 25 days

DAVENPORT, Maurice Hopwood
Director
RESIGNED
Assigned on
Resigned on 06 Mar 1995
Time on role 25 years, 7 months, 20 days

DIXON, Conrad Bailey
Director
RESIGNED
Assigned on 19 Mar 2002
Resigned on 28 Feb 2005
Time on role 2 years, 11 months, 9 days

GEORGE, Philip Anthony
Director
RESIGNED
Assigned on 03 Apr 1995
Resigned on 10 Apr 2003
Time on role 8 years, 0 months, 7 days

GREEN, David Martin
Director
RESIGNED
Assigned on 28 Feb 2005
Resigned on 31 Dec 2015
Time on role 10 years, 10 months, 3 days



HARLEY, Ian
Director
RESIGNED
Assigned on 30 Aug 1995
Resigned on 28 Jan 1998
Time on role 2 years, 4 months, 29 days

HILL, Victor Thomas
Director
RESIGNED
Assigned on 14 Nov 2003
Resigned on 28 Feb 2005
Time on role 1 years, 3 months, 14 days

HONEY, Andrew Roland
Director
RESIGNED
Assigned on 03 Jun 2015
Resigned on 06 Sep 2018
Time on role 3 years, 3 months, 3 days

HORLOCK, Keith William
Director
RESIGNED
Assigned on 03 Apr 1995
Resigned on 29 Feb 2004
Time on role 8 years, 10 months, 26 days

INGRAM, Timothy Charles William
Director
RESIGNED
Assigned on 03 Jul 1992
Resigned on 28 Feb 2002
Time on role 9 years, 7 months, 25 days



JONES, Anthony Lewis
Director
RESIGNED
Assigned on
Resigned on 06 Mar 1995
Time on role 25 years, 7 months, 20 days

JONES, David Gareth
Director
RESIGNED
Assigned on 30 Aug 1995
Resigned on 28 Apr 1999
Time on role 3 years, 7 months, 29 days

KAMIEL, Josef Ingo
Director
RESIGNED
Assigned on
Resigned on 31 May 1994
Time on role 26 years, 4 months, 25 days

LANGDON, Richard Norman Darbey
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1992
Time on role 28 years, 6 months, 25 days

MAYS-SMITH, Robert Martin
Director
RESIGNED
Assigned on
Resigned on 30 Aug 1995
Time on role 25 years, 1 months, 26 days



MILTON, Douglas George
Director
RESIGNED
Assigned on 28 Feb 2002
Resigned on 10 Apr 2003
Time on role 1 years, 1 months, 10 days

O'MAHONEY, John Francis
Director
RESIGNED
Assigned on 28 Feb 2005
Resigned on 31 Oct 2007
Time on role 2 years, 8 months, 3 days

SCOTT, John Stearn
Director
RESIGNED
Assigned on 30 Aug 1995
Resigned on 01 Apr 2000
Time on role 4 years, 7 months, 2 days

SMART, James Ramsay
Director
RESIGNED
Assigned on 01 Apr 2000
Resigned on 28 Feb 2002
Time on role 1 years, 10 months, 27 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Charge and assignment


Created on 05 Mar 2008
Delivered on 17 Mar 2008
Status Fully-satisfied

Persons Entitled
Merrill Lynch Capital Services,Inc.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All rights title and interests in relation to each of the secured agreements and all collateral thereon; see image for full details.


Transactions

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