ANTON GROUP LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 2HZ

Company number 03593627
Status In Administration
Incorporation Date 7 July 1998
Company Type Private Limited Company
Address C/O DELOITTE LLP, FOUR BRINDLEYPLACE, BIRMINGHAM, WEST MIDLANDS, B1 2HZ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Registered office address changed from Anton House Christy Way Laindon Essex SS15 6TR to C/O Deloitte Llp Four Brindleyplace Birmingham West Midlands B1 2HZ on 19 April 2017; Appointment of an administrator; Termination of appointment of Christopher Charles Stockley as a director on 28 October 2016. The most likely internet sites of ANTON GROUP LIMITED are www.antongroup.co.uk, and www.anton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anton Group Limited is a Private Limited Company. The company registration number is 03593627. Anton Group Limited has been working since 07 July 1998. The present status of the company is In Administration. The registered address of Anton Group Limited is C O Deloitte Llp Four Brindleyplace Birmingham West Midlands B1 2hz. . KEMPSTER, Donald John is a Secretary of the company. KEMPSTER, Donald John is a Director of the company. LANE-LEY, Malcolm Vernon is a Director of the company. LEEDER, Simon James is a Director of the company. Secretary KNIGHT, John Stanley has been resigned. Secretary STOCKLEY, Christopher has been resigned. Secretary THOMAS, Brian David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURNHAM, Paul has been resigned. Director JARMAN, Raymond has been resigned. Director KNIGHT, John Stanley has been resigned. Director KNIGHT, Stephen Phillip has been resigned. Director MCMAHON, Michael Peter Paul has been resigned. Director MURPHY, Paul has been resigned. Director NASH, Alistair Lindley James has been resigned. Director ROSEBERY, David Arthur has been resigned. Director SACH, Phillip has been resigned. Director STOCKLEY, Christopher Charles has been resigned. Director THOMAS, Brian David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
KEMPSTER, Donald John
Appointed Date: 31 October 2016
Director
KEMPSTER, Donald John
Appointed Date: 31 October 2016
59 years old
Director
LANE-LEY, Malcolm Vernon
Appointed Date: 01 February 2014
65 years old
Director
LEEDER, Simon James
Appointed Date: 01 October 2014
55 years old

Resigned Directors

Secretary
KNIGHT, John Stanley
Resigned: 10 January 2000
Appointed Date: 07 July 1998
Secretary
STOCKLEY, Christopher
Resigned: 28 October 2016
Appointed Date: 01 October 2014
Secretary
THOMAS, Brian David
Resigned: 01 October 2014
Appointed Date: 10 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998
Director
BURNHAM, Paul
Resigned: 01 October 2014
Appointed Date: 10 January 2000
65 years old
Director
JARMAN, Raymond
Resigned: 31 July 2009
Appointed Date: 10 January 2000
76 years old
Director
KNIGHT, John Stanley
Resigned: 01 October 2014
Appointed Date: 07 July 1998
80 years old
Director
KNIGHT, Stephen Phillip
Resigned: 01 October 2014
Appointed Date: 01 April 2001
73 years old
Director
MCMAHON, Michael Peter Paul
Resigned: 07 June 2004
Appointed Date: 07 July 1998
86 years old
Director
MURPHY, Paul
Resigned: 01 October 2014
Appointed Date: 07 July 1998
64 years old
Director
NASH, Alistair Lindley James
Resigned: 12 August 2002
Appointed Date: 01 April 2001
60 years old
Director
ROSEBERY, David Arthur
Resigned: 01 October 2014
Appointed Date: 31 December 1999
77 years old
Director
SACH, Phillip
Resigned: 01 October 2014
Appointed Date: 01 July 2005
59 years old
Director
STOCKLEY, Christopher Charles
Resigned: 28 October 2016
Appointed Date: 01 October 2014
66 years old
Director
THOMAS, Brian David
Resigned: 01 October 2014
Appointed Date: 09 July 2002
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998

Persons With Significant Control

Mr Malcolm Vernon Lane-Ley
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Christopher Charles Stockley Fcma Ba Honours
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Simon James Leeder
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

ANTON GROUP LIMITED Events

19 Apr 2017
Registered office address changed from Anton House Christy Way Laindon Essex SS15 6TR to C/O Deloitte Llp Four Brindleyplace Birmingham West Midlands B1 2HZ on 19 April 2017
11 Apr 2017
Appointment of an administrator
11 Nov 2016
Termination of appointment of Christopher Charles Stockley as a director on 28 October 2016
11 Nov 2016
Termination of appointment of Christopher Stockley as a secretary on 28 October 2016
11 Nov 2016
Appointment of Mr Donald John Kempster as a director on 31 October 2016
...
... and 99 more events
13 Jul 1998
Secretary resigned
13 Jul 1998
New secretary appointed;new director appointed
13 Jul 1998
New director appointed
13 Jul 1998
New director appointed
07 Jul 1998
Incorporation

ANTON GROUP LIMITED Charges

12 August 2016
Charge code 0359 3627 0009
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All estates or interests in any freehold or leasehold…
12 August 2016
Charge code 0359 3627 0008
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: None…
12 August 2016
Charge code 0359 3627 0007
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold and leasehold property of the company both…
13 October 2014
Charge code 0359 3627 0006
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
12 November 2001
Legal charge
Delivered: 15 November 2001
Status: Satisfied on 28 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at prospect house prospect way hutton…
12 November 2001
Debenture
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
17 May 2000
Legal mortgage
Delivered: 25 May 2000
Status: Satisfied on 16 November 2007
Persons entitled: Bank of Wales PLC
Description: Prospect house and 47/49 tallon road brentwood t/nos…
10 April 2000
Legal mortgage
Delivered: 15 April 2000
Status: Satisfied on 16 November 2007
Persons entitled: Bank of Wales PLC
Description: The property k/a or being factory premises fronting…
17 March 2000
Debenture
Delivered: 21 March 2000
Status: Satisfied on 16 November 2007
Persons entitled: Bank of Wales PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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