ANPARIO PLC
WORKSOP KIOTECH INTERNATIONAL PLC

Hellopages » Nottinghamshire » Bassetlaw » S80 2RS

Company number 03345857
Status Active
Incorporation Date 7 April 1997
Company Type Public Limited Company
Address UNIT 5, MANTON WOOD ENTERPRISE PARK, WORKSOP, NOTTINGHAMSHIRE, S80 2RS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Register inspection address has been changed from C/O Share Registrars Ltd Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to C/O Share Registrars Ltd the Courtyard 17 West Street Farnham Surrey GU9 7DR; Confirmation statement made on 1 April 2017 with no updates; Director's details changed for Mr Richard Peter Edwards on 1 March 2017. The most likely internet sites of ANPARIO PLC are www.anpario.co.uk, and www.anpario.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Anpario Plc is a Public Limited Company. The company registration number is 03345857. Anpario Plc has been working since 07 April 1997. The present status of the company is Active. The registered address of Anpario Plc is Unit 5 Manton Wood Enterprise Park Worksop Nottinghamshire S80 2rs. . PRIOR, Karen Lesley is a Secretary of the company. EDWARDS, Richard Peter is a Director of the company. LAWRENCE, Peter Anthony is a Director of the company. PRIOR, Karen Lesley is a Director of the company. ROSE, Richard Sidney is a Director of the company. Secretary BURDEN, Nigel has been resigned. Secretary TROUSE, Julia has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary ECO ANIMAL HEALTH GROUP PLC has been resigned. Director BAMFORD, Stephen James has been resigned. Director BULLEN, David Michael Alexander has been resigned. Director BURDEN, Nigel has been resigned. Director CAMPBELL, William Guy has been resigned. Director DODD, George Henry has been resigned. Director GRAY, Ian Archie has been resigned. Director GYLE-THOMPSON, David Courtenay Gladstone has been resigned. Director HILL, John Anthony Crassweller has been resigned. Director KLEEMAN, Peter John has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director LOFTUS, John Brian has been resigned. Director MCNEILE, Lindsay James has been resigned. Director NICHOLLS, Mark Rowland has been resigned. Director PAGE, Robert Anthony has been resigned. Director SCOTT, Nicholas Colin Jack has been resigned. Director SCRAGG, Richard Harry has been resigned. Director CARGIL MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PRIOR, Karen Lesley
Appointed Date: 01 October 2009
Director
EDWARDS, Richard Peter
Appointed Date: 28 November 2006
59 years old
Director
LAWRENCE, Peter Anthony
Appointed Date: 24 August 2005
77 years old
Director
PRIOR, Karen Lesley
Appointed Date: 01 October 2009
65 years old
Director
ROSE, Richard Sidney
Appointed Date: 17 March 2005
69 years old

Resigned Directors

Secretary
BURDEN, Nigel
Resigned: 08 October 1998
Appointed Date: 11 April 1997
Secretary
TROUSE, Julia
Resigned: 01 October 2009
Appointed Date: 01 September 2008
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 15 December 2005
Appointed Date: 18 November 1998
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 11 April 1997
Appointed Date: 07 April 1997
Secretary
ECO ANIMAL HEALTH GROUP PLC
Resigned: 01 September 2008
Appointed Date: 15 December 2005
Director
BAMFORD, Stephen James
Resigned: 29 October 1999
Appointed Date: 11 April 1997
75 years old
Director
BULLEN, David Michael Alexander
Resigned: 13 January 2016
Appointed Date: 13 October 2009
52 years old
Director
BURDEN, Nigel
Resigned: 08 October 1998
Appointed Date: 11 April 1997
68 years old
Director
CAMPBELL, William Guy
Resigned: 17 April 2000
Appointed Date: 11 April 1997
66 years old
Director
DODD, George Henry
Resigned: 10 October 2002
Appointed Date: 11 April 1997
83 years old
Director
GRAY, Ian Archie
Resigned: 09 February 2001
Appointed Date: 01 May 2000
72 years old
Director
GYLE-THOMPSON, David Courtenay Gladstone
Resigned: 06 July 2006
Appointed Date: 09 February 2001
82 years old
Director
HILL, John Anthony Crassweller
Resigned: 15 June 2002
Appointed Date: 19 September 2001
87 years old
Director
KLEEMAN, Peter John
Resigned: 20 March 2000
Appointed Date: 01 November 1999
81 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 11 April 1997
Appointed Date: 07 April 1997
Director
LOFTUS, John Brian
Resigned: 30 September 2005
Appointed Date: 14 January 2004
84 years old
Director
MCNEILE, Lindsay James
Resigned: 29 May 2003
Appointed Date: 29 August 2001
77 years old
Director
NICHOLLS, Mark Rowland
Resigned: 26 April 2010
Appointed Date: 28 August 2007
76 years old
Director
PAGE, Robert Anthony
Resigned: 09 February 2001
Appointed Date: 11 April 1997
76 years old
Director
SCOTT, Nicholas Colin Jack
Resigned: 06 July 2006
Appointed Date: 09 February 2001
74 years old
Director
SCRAGG, Richard Harry
Resigned: 31 May 2012
Appointed Date: 30 September 2009
71 years old
Director
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 11 April 1997
Appointed Date: 07 April 1997

ANPARIO PLC Events

18 Apr 2017
Register inspection address has been changed from C/O Share Registrars Ltd Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to C/O Share Registrars Ltd the Courtyard 17 West Street Farnham Surrey GU9 7DR
13 Apr 2017
Confirmation statement made on 1 April 2017 with no updates
03 Mar 2017
Director's details changed for Mr Richard Peter Edwards on 1 March 2017
03 Mar 2017
Director's details changed for Mr Richard Peter Edwards on 1 March 2017
11 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 5,291,443
...
... and 203 more events
23 Apr 1997
New secretary appointed;new director appointed
23 Apr 1997
Secretary resigned;director resigned
23 Apr 1997
Director resigned
23 Apr 1997
New director appointed
07 Apr 1997
Incorporation

ANPARIO PLC Charges

17 April 2002
Guarantee & debenture
Delivered: 26 April 2002
Status: Satisfied on 25 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2001
Deed of charge over credit balances
Delivered: 11 October 2001
Status: Satisfied on 25 June 2005
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re kiotech international PLC, euro…

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