ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED
ERITH

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Company number 03788609
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address BUILDING B AND C, CENTURION WAY, ERITH, ENGLAND, DA18 4AF
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,132 ; Director's details changed for Mr Keir John Donald on 13 June 2016. The most likely internet sites of ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED are www.anchorbayconstructionproducts.co.uk, and www.anchor-bay-construction-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Falconwood Rail Station is 3.8 miles; to Barking Rail Station is 4.2 miles; to Chadwell Heath Rail Station is 5.2 miles; to Bickley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anchor Bay Construction Products Limited is a Private Limited Company. The company registration number is 03788609. Anchor Bay Construction Products Limited has been working since 14 June 1999. The present status of the company is Active. The registered address of Anchor Bay Construction Products Limited is Building B and C Centurion Way Erith England Da18 4af. . GREENE, Philip is a Secretary of the company. BAKKER, Arijan Johan is a Director of the company. DONALD, Keir John is a Director of the company. GREENE, Philip is a Director of the company. KEHOE, James is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BERNARD, Jean Luc has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director IRAZUSTA, Francisco has been resigned. Director LAPON, Andi has been resigned. Director WALSH, Eileen has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
GREENE, Philip
Appointed Date: 06 July 1999
Director
BAKKER, Arijan Johan
Appointed Date: 01 July 2015
57 years old
Director
DONALD, Keir John
Appointed Date: 06 July 1999
56 years old
Director
GREENE, Philip
Appointed Date: 06 July 1999
57 years old
Director
KEHOE, James
Appointed Date: 01 July 2015
50 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 July 1999
Appointed Date: 14 June 1999
Director
BERNARD, Jean Luc
Resigned: 01 July 2015
Appointed Date: 04 January 2012
70 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 July 1999
Appointed Date: 14 June 1999
35 years old
Director
IRAZUSTA, Francisco
Resigned: 01 July 2015
Appointed Date: 04 January 2012
61 years old
Director
LAPON, Andi
Resigned: 01 July 2015
Appointed Date: 04 January 2012
52 years old
Director
WALSH, Eileen
Resigned: 08 October 2007
Appointed Date: 06 July 1999
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 July 1999
Appointed Date: 14 June 1999

ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,132
13 Jun 2016
Director's details changed for Mr Keir John Donald on 13 June 2016
21 Apr 2016
Appointment of Mr Arijan Johan Bakker as a director on 1 July 2015
21 Apr 2016
Termination of appointment of Andi Lapon as a director on 1 July 2015
...
... and 80 more events
14 Jul 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jul 1999
Secretary resigned;director resigned
14 Jul 1999
Director resigned
14 Jul 1999
Registered office changed on 14/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
14 Jun 1999
Incorporation

ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED Charges

2 July 2009
Rent deposit deed
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Tilfen Land Limited
Description: £22,904 placed in an interest bearing account in the name…
15 March 2004
Debenture
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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