Company number 00690279
Status Active
Incorporation Date 19 April 1961
Company Type Private Limited Company
Address WINDHAM ROAD, CHILTON INDUSTRIAL ESTATE, SUDBURY, SUFFOLK, UNITED KINGDOM, CO10 2XD
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc
Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Christopher James Flett as a director on 1 September 2016; Appointment of Mr Kiern Mark O'connor as a director on 1 September 2016. The most likely internet sites of ANTEC INTERNATIONAL LIMITED are www.antecinternational.co.uk, and www.antec-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 8 miles; to Colchester Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antec International Limited is a Private Limited Company.
The company registration number is 00690279. Antec International Limited has been working since 19 April 1961.
The present status of the company is Active. The registered address of Antec International Limited is Windham Road Chilton Industrial Estate Sudbury Suffolk United Kingdom Co10 2xd. . FLETT, Christopher James is a Director of the company. O'CONNOR, Kiern Mark is a Director of the company. STOCKFORD, Dean Robert is a Director of the company. Secretary BAKER, Andrew has been resigned. Secretary CLEMENTS, Sarah Frances has been resigned. Secretary HAMEDER, Jeanette has been resigned. Secretary REEVE, Stephen has been resigned. Director AUCHINCLOSS, Richard Francis has been resigned. Director AUCHINCLOSS, Thomas Ralph has been resigned. Director AUCHINCLOSS (SENIOR), Thomas Ralph has been resigned. Director BAKER, Andrew has been resigned. Director CRAGG, Stephen Ronald has been resigned. Director GOUGH, Adrian Paul has been resigned. Director HAMEDER, Jeanette has been resigned. Director HAMEDER, Jeanette has been resigned. Director HORRY, Peter Francis has been resigned. Director REEVE, Stephen has been resigned. Director TAYLOR, Michael John has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".
Current Directors
Resigned Directors
Secretary
BAKER, Andrew
Resigned: 05 February 2015
Appointed Date: 06 October 2005
Secretary
REEVE, Stephen
Resigned: 22 June 2015
Appointed Date: 05 February 2015
Director
BAKER, Andrew
Resigned: 05 February 2015
Appointed Date: 08 October 2003
63 years old
Director
REEVE, Stephen
Resigned: 22 June 2015
Appointed Date: 05 February 2015
62 years old
ANTEC INTERNATIONAL LIMITED Events
06 Jan 2017
Full accounts made up to 31 December 2015
06 Oct 2016
Appointment of Mr Christopher James Flett as a director on 1 September 2016
06 Oct 2016
Appointment of Mr Kiern Mark O'connor as a director on 1 September 2016
29 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
29 Apr 2016
Director's details changed for Dean Robert Stockford on 20 April 2016
...
... and 128 more events
10 Aug 1978
Particulars of mortgage/charge
11 Mar 1977
Particulars of mortgage/charge
06 Jan 1976
Company name changed\certificate issued on 06/01/76
19 Apr 1961
Certificate of incorporation
19 Apr 1961
Incorporation
17 February 1986
Legal charge
Delivered: 25 February 1986
Status: Satisfied
on 31 October 2003
Persons entitled: Barclays Bank PLC
Description: Premises at windham road, chilton industrial estate sudbury…
18 September 1981
Legal charge
Delivered: 25 September 1981
Status: Satisfied
on 31 October 2003
Persons entitled: Barclays Bank PLC
Description: L/H comprising 0.630 acres on north side of newton road…
4 August 1978
Debenture
Delivered: 10 August 1978
Status: Satisfied
on 31 October 2003
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges on undertaking and all property…
7 March 1977
Charge
Delivered: 11 March 1977
Status: Satisfied
on 21 June 2003
Persons entitled: Midland Bank PLC
Description: L/H lands hereditaments & premises situate at windham rd…