ANGLO EUROPEAN HOLDINGS LIMITED
BOLTON CORPORATEBLUE 106 LIMITED

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Company number 05412746
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, UNITED KINGDOM, BL1 4QR
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Director's details changed for Mr Paul Marcus O'sullivan on 2 March 2017; Full accounts made up to 31 October 2016. The most likely internet sites of ANGLO EUROPEAN HOLDINGS LIMITED are www.angloeuropeanholdings.co.uk, and www.anglo-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Anglo European Holdings Limited is a Private Limited Company. The company registration number is 05412746. Anglo European Holdings Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Anglo European Holdings Limited is Regency House 45 51 Chorley New Road Bolton United Kingdom Bl1 4qr. . O'SULLIVAN, Christopher Andrew is a Director of the company. O'SULLIVAN, Paul Marcus is a Director of the company. Secretary FLAHERTY, Derek has been resigned. Secretary HOLLAND, Sharon Louise has been resigned. Director BIBBY, Peter James has been resigned. Director FLAHERTY, Derek has been resigned. Director SULLIVAN, Richard has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Director
O'SULLIVAN, Christopher Andrew
Appointed Date: 22 March 2006
53 years old
Director
O'SULLIVAN, Paul Marcus
Appointed Date: 22 March 2006
55 years old

Resigned Directors

Secretary
FLAHERTY, Derek
Resigned: 02 July 2013
Appointed Date: 22 March 2006
Secretary
HOLLAND, Sharon Louise
Resigned: 22 March 2006
Appointed Date: 04 April 2005
Director
BIBBY, Peter James
Resigned: 22 March 2006
Appointed Date: 04 April 2005
57 years old
Director
FLAHERTY, Derek
Resigned: 02 July 2013
Appointed Date: 22 March 2006
67 years old
Director
SULLIVAN, Richard
Resigned: 30 November 2012
Appointed Date: 22 March 2006
50 years old

Persons With Significant Control

Anglo Steel Corp. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLO EUROPEAN HOLDINGS LIMITED Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
28 Mar 2017
Director's details changed for Mr Paul Marcus O'sullivan on 2 March 2017
28 Mar 2017
Full accounts made up to 31 October 2016
03 Mar 2017
Director's details changed for Mr Christopher Andrew O'sullivan on 2 March 2017
03 Mar 2017
Director's details changed for Mr Christopher Andrew O'sullivan on 2 March 2017
...
... and 82 more events
04 Apr 2006
New director appointed
04 Apr 2006
New director appointed
04 Apr 2006
New director appointed
21 Mar 2006
Company name changed corporateblue 106 LIMITED\certificate issued on 21/03/06
04 Apr 2005
Incorporation

ANGLO EUROPEAN HOLDINGS LIMITED Charges

4 April 2016
Charge code 0541 2746 0005
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
4 April 2016
Charge code 0541 2746 0004
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
19 October 2015
Charge code 0541 2746 0003
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Octopus Apollo Vct PLC
Description: N/A…
2 May 2006
Omnibus guarantee & set off agreement
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
2 May 2006
Debenture
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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