ANTEC INTERNATIONAL LIMITED
SUDBURY

Hellopages » Suffolk » Babergh » CO10 2XD

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

Director
FLETT, Christopher James
Appointed Date: 01 September 2016
56 years old

Director
O'CONNOR, Kiern Mark
Appointed Date: 01 September 2016
74 years old

Director
STOCKFORD, Dean Robert
Appointed Date: 22 June 2015
71 years old

Resigned Directors

Secretary
BAKER, Andrew
Resigned: 05 February 2015
Appointed Date: 06 October 2005

Secretary
CLEMENTS, Sarah Frances
Resigned: 06 October 2005
Appointed Date: 08 October 2003

Secretary
HAMEDER, Jeanette
Resigned: 08 October 2003

Secretary
REEVE, Stephen
Resigned: 22 June 2015
Appointed Date: 05 February 2015

Director
AUCHINCLOSS, Richard Francis
Resigned: 08 October 2003
71 years old

Director
AUCHINCLOSS, Thomas Ralph
Resigned: 08 October 2003
73 years old

Director
AUCHINCLOSS (SENIOR), Thomas Ralph
Resigned: 08 October 2003
102 years old

Director
BAKER, Andrew
Resigned: 05 February 2015
Appointed Date: 08 October 2003
63 years old

Director
CRAGG, Stephen Ronald
Resigned: 08 October 2003
73 years old

Director
GOUGH, Adrian Paul
Resigned: 22 June 2015
Appointed Date: 31 January 2008
67 years old

Director
HAMEDER, Jeanette
Resigned: 08 October 2003
78 years old

Director
HAMEDER, Jeanette
Resigned: 20 December 1993

Director
HORRY, Peter Francis
Resigned: 03 August 2004
Appointed Date: 08 October 2003
75 years old

Director
REEVE, Stephen
Resigned: 22 June 2015
Appointed Date: 05 February 2015
62 years old

Director
TAYLOR, Michael John
Resigned: 31 January 2008
Appointed Date: 03 August 2004
78 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
  • GBP 5,080

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

ANTEC INTERNATIONAL LIMITED Charges

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…