Active
Company Information for ANGUS HOLDINGS SAFETY GROUP LIMITED
STATION ROAD, HIGH BENTHAM, NEAR LANCASTER, LA2 7NA,
|
Company Registration Number
08441921
Private Limited Company
Active |
Company Name | ||
---|---|---|
ANGUS HOLDINGS SAFETY GROUP LIMITED | ||
Legal Registered Office | ||
STATION ROAD HIGH BENTHAM NEAR LANCASTER LA2 7NA Other companies in LA2 | ||
Previous Names | ||
|
Company Number | 08441921 | |
---|---|---|
Company ID Number | 08441921 | |
Date formed | 2013-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 22:40:42 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHARLES DELLE-CASE |
||
LYNDA MICHELLE GUEST |
||
CHRISTOPHER JOHN THOMAS |
||
PAUL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON CHAUTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGUS INTERNATIONAL SAFETY GROUP LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Active | |
F3INTECH LIMITED | Director | 2014-09-18 | CURRENT | 2013-05-10 | Active | |
ANGUS INTERNATIONAL SAFETY GROUP LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Active | |
ANGUS FIRE LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Active | |
MALLARD 2017 LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
NOURISH CARE SYSTEMS LIMITED | Director | 2017-09-28 | CURRENT | 2011-03-08 | Active | |
HAMSARD 3468 LIMITED | Director | 2017-08-26 | CURRENT | 2017-08-08 | Active | |
LONDON TOPCO LIMITED | Director | 2016-09-20 | CURRENT | 2016-05-26 | Active | |
SHOO 788AA LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-08 | Active | |
UNITED LIVING GROUP LIMITED | Director | 2014-09-17 | CURRENT | 2014-08-22 | Active | |
THE POWER INDUSTRIAL GROUP LIMITED | Director | 2014-05-29 | CURRENT | 2011-02-28 | Liquidation | |
THE DORSET CANCER CARE FOUNDATION | Director | 2013-11-05 | CURRENT | 2012-12-19 | Active | |
F3INTECH LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
ANGUS INTERNATIONAL SAFETY GROUP LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
ANGUS FIRE LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
TROPICAL MARINE CENTRE (2012) LTD | Director | 2012-12-21 | CURRENT | 2012-11-14 | Active | |
PET AND AQUATICS PROPERTIES LIMITED | Director | 2012-04-05 | CURRENT | 2009-02-25 | Active | |
UNITED LIVING (NORTH) GROUP LIMITED | Director | 2012-03-29 | CURRENT | 2011-09-13 | Active | |
SANDBANKS INVESTMENT 2010 LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-28 | Dissolved 2014-09-09 | |
SFB 123 LIMITED | Director | 2010-04-30 | CURRENT | 2008-03-18 | Dissolved 2015-07-21 | |
THE MOORINGS CONSULTANCY LIMITED | Director | 2009-08-13 | CURRENT | 2009-08-13 | Active - Proposal to Strike off | |
F3INTECH LIMITED | Director | 2014-09-18 | CURRENT | 2013-05-10 | Active | |
ANGUS INTERNATIONAL SAFETY GROUP LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Active | |
ANGUS FIRE LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher John Thomas on 2022-02-28 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084419210011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Angus International Safety Group Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2016-12-31 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 361625.99 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 361625.99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084419210010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084419210010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084419210009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 361625.99 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Williams on 2015-06-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 361625.99 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 30/05/2014 | |
CERTNM | Company name changed eurostar bidco LIMITED\certificate issued on 17/06/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 361625.99 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CHAUTIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084419210008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084419210007 | |
SH02 | Sub-division of shares on 2013-06-28 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084419210006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084419210005 | |
AP01 | DIRECTOR APPOINTED JASON CHAUTIN | |
AP01 | DIRECTOR APPOINTED CHARLES DELLE-CASE | |
AP01 | DIRECTOR APPOINTED LYNDA GUEST | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAMS | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
RES13 | SHARE SUB-DIVIDED 28/06/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | FACILITIES AGREEMENT, DEBENTURE, PLEDGE ETC 28/06/2013 | |
RES01 | ALTER ARTICLES 28/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM C/O ANGUS FIRE STATION ROAD BENTHAM LANCASTER LA2 7NA ENGLAND | |
SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 361625.99 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 118 PANORAMA ROAD SANDBANKS POOLE DORSET BH13 7RG UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084419210004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084419210003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084419210002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084419210001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LDC (MANAGERS) LIMITED | ||
Outstanding | LDC (MANAGERS) LIMIETD |
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as ANGUS HOLDINGS SAFETY GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |