ANGLO OFFICE GROUP LIMITED
BEXLEY ANGLO OFFICE SUPPLIES LIMITED

Hellopages » Greater London » Bexley » DA5 3AP

Company number 01981540
Status Active
Incorporation Date 23 January 1986
Company Type Private Limited Company
Address 19 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Registration of a charge; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of ANGLO OFFICE GROUP LIMITED are www.angloofficegroup.co.uk, and www.anglo-office-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Anglo Office Group Limited is a Private Limited Company. The company registration number is 01981540. Anglo Office Group Limited has been working since 23 January 1986. The present status of the company is Active. The registered address of Anglo Office Group Limited is 19 Montpelier Avenue Bexley Kent Da5 3ap. . D & W SERVICES LIMITED is a Secretary of the company. D & W SERVICES LTD is a Secretary of the company. NAPTHALI, Gary Paul is a Director of the company. NEWLAND, Steven John is a Director of the company. Secretary FOE, Suzanne has been resigned. Secretary HARRIES, Margaret Joy has been resigned. Secretary MCARA, Jane has been resigned. Secretary MEIER, Anthony has been resigned. Secretary MIREHOUSE, Benny has been resigned. Secretary SPURWAY, Linda has been resigned. Secretary BARLOW ROBBINS SECRETARIAT LIMITED has been resigned. Director DILLON, Sean has been resigned. Director DOYLE, Glenn Charles has been resigned. Director DRAKE, Ian Russell has been resigned. Director DRAKE, Isabelle Irene Marie has been resigned. Director FARRELL, Kevin John has been resigned. Director HODSON, Russell has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
D & W SERVICES LIMITED
Appointed Date: 02 January 2010
Secretary
D & W SERVICES LTD
Appointed Date: 01 January 2009
Director
NAPTHALI, Gary Paul
Appointed Date: 01 July 2016
56 years old
Director
NEWLAND, Steven John
Appointed Date: 30 June 2009
56 years old

Resigned Directors

Secretary
FOE, Suzanne
Resigned: 15 December 2000
Appointed Date: 18 April 2000
Secretary
HARRIES, Margaret Joy
Resigned: 29 October 1999
Appointed Date: 01 April 1998
Secretary
MCARA, Jane
Resigned: 23 September 2002
Appointed Date: 19 November 2001
Secretary
MEIER, Anthony
Resigned: 01 April 1998
Appointed Date: 27 September 1994
Secretary
MIREHOUSE, Benny
Resigned: 27 September 1994
Secretary
SPURWAY, Linda
Resigned: 09 November 2001
Appointed Date: 01 June 2001
Secretary
BARLOW ROBBINS SECRETARIAT LIMITED
Resigned: 01 January 2009
Appointed Date: 23 September 2002
Director
DILLON, Sean
Resigned: 19 June 2009
Appointed Date: 01 March 2002
65 years old
Director
DOYLE, Glenn Charles
Resigned: 28 June 2016
Appointed Date: 01 August 1991
59 years old
Director
DRAKE, Ian Russell
Resigned: 26 November 1999
66 years old
Director
DRAKE, Isabelle Irene Marie
Resigned: 26 November 1999
Appointed Date: 24 June 1991
66 years old
Director
FARRELL, Kevin John
Resigned: 31 August 2015
Appointed Date: 01 August 2014
60 years old
Director
HODSON, Russell
Resigned: 27 March 2015
Appointed Date: 01 August 2014
67 years old

Persons With Significant Control

Mr Glenn Charles Doyle
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ANGLO OFFICE GROUP LIMITED Events

31 Jan 2017
Full accounts made up to 30 April 2016
02 Aug 2016
Registration of a charge
01 Aug 2016
Confirmation statement made on 11 July 2016 with updates
11 Jul 2016
Director's details changed for Mr Steven John Newland on 5 July 2016
11 Jul 2016
Director's details changed for Mr Gary Paul Napthali on 5 July 2016
...
... and 135 more events
19 Apr 1989
Annual return made up to 20/03/87
31 Dec 1986
Particulars of mortgage/charge
16 Apr 1986
Allotment of shares
03 Apr 1986
Company name changed\certificate issued on 03/04/86
23 Jan 1986
Incorporation

ANGLO OFFICE GROUP LIMITED Charges

5 April 2016
Charge code 0198 1540 0008
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: Contains fixed charge…
5 April 2016
Charge code 0198 1540 0007
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: None…
4 December 2001
All assets debenture
Delivered: 18 December 2001
Status: Satisfied on 16 December 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 June 1998
Fixed charge on receivables and other debts
Delivered: 6 June 1998
Status: Satisfied on 24 October 2002
Persons entitled: Lombard Natwest Discounting Limited
Description: By way of fixed equitable charge all receivables purchased…
26 April 1993
Debenture
Delivered: 28 April 1993
Status: Satisfied on 30 January 2004
Persons entitled: Spicers Limited
Description: Fixed and floating charges over the undertaking and all…
4 September 1991
Legal charge
Delivered: 23 September 1991
Status: Satisfied on 16 December 2008
Persons entitled: Barclays Bank PLC
Description: Unit 2 the dulwich business centre mallaw rd., London…
9 June 1989
Debenture
Delivered: 19 June 1989
Status: Satisfied on 16 December 2008
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
11 December 1986
Fixed and floating charge
Delivered: 31 December 1986
Status: Satisfied on 30 October 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts all other debts floating…

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