Company number 02786253
Status Active
Incorporation Date 3 February 1993
Company Type Private Limited Company
Address UNIT 3 BENJAMIN OUTRAM BUS, CENTRE, WHITELEY RD, PEASEHILL IND EST, RIPLEY, DERBYSHIRE, DE5 3QL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ANCHOR INDUSTRIAL PLASTICS LIMITED are www.anchorindustrialplastics.co.uk, and www.anchor-industrial-plastics.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and twelve months. Anchor Industrial Plastics Limited is a Private Limited Company.
The company registration number is 02786253. Anchor Industrial Plastics Limited has been working since 03 February 1993.
The present status of the company is Active. The registered address of Anchor Industrial Plastics Limited is Unit 3 Benjamin Outram Bus Centre Whiteley Rd Peasehill Ind Est Ripley Derbyshire De5 3ql. The company`s financial liabilities are £123.3k. It is £17.8k against last year. The cash in hand is £95.41k. It is £20.62k against last year. And the total assets are £337.88k, which is £23.39k against last year. KEARLEY, Diane is a Secretary of the company. KEARLEY, Diane is a Director of the company. KEARLEY, John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
anchor industrial plastics Key Finiance
LIABILITIES
£123.3k
+16%
CASH
£95.41k
+27%
TOTAL ASSETS
£337.88k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 February 1993
Appointed Date: 03 February 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 February 1993
Appointed Date: 03 February 1993
Persons With Significant Control
Mr John Kearley
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Kearley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANCHOR INDUSTRIAL PLASTICS LIMITED Events
11 Apr 2017
Total exemption small company accounts made up to 30 September 2016
26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
04 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
17 Nov 2015
Secretary's details changed for Diane Kearley on 17 November 2015
...
... and 56 more events
19 Feb 1994
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
17 Mar 1993
Accounting reference date notified as 30/09
12 Feb 1993
Registered office changed on 12/02/93 from: 84 temple chambers temple avenue london EWC4Y ohp
12 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed