ANIXTER(U.K.)LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1YQ
Company number 01017023
Status Active
Incorporation Date 8 July 1971
Company Type Private Limited Company
Address INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, RG12 1YQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 . The most likely internet sites of ANIXTER(U.K.)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. The distance to to Bagshot Rail Station is 4.8 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anixter U K Limited is a Private Limited Company. The company registration number is 01017023. Anixter U K Limited has been working since 08 July 1971. The present status of the company is Active. The registered address of Anixter U K Limited is Inspired Easthampstead Road Bracknell Berkshire Rg12 1yq. The cash in hand is £0k. It is £0k against last year. . DOSCH, Theodore is a Director of the company. PEARS, Rebecca Caroline is a Director of the company. SMITH, Colin Paul is a Director of the company. Secretary BANKS, William Robert has been resigned. Secretary ELLIS-REES, James Hugh has been resigned. Secretary KEEP, Albert John has been resigned. Secretary VAIZEY, Alexandra Mary Jane has been resigned. Director BANKS, William Robert has been resigned. Director DUL, John Albert has been resigned. Director EAST, David Standroyd has been resigned. Director EASTON, Bradd Steven has been resigned. Director ELLIS-REES, James Hugh has been resigned. Director KEEP, Albert John has been resigned. Director LOUDON, James Albert has been resigned. Director MONTGOMERY, James Procter Reid has been resigned. Director NAREY, Peter has been resigned. Director PARADY, Michael Joseph has been resigned. Director PIGOTT, John Amberg has been resigned. Director TAYLOR, Marlowe Lane has been resigned. Director VAIZEY, Alexandra Mary Jane has been resigned. Director VAN WAGNER, Bruce has been resigned. Director VERSCHUEREN, Maurits has been resigned. Director WILSON, Robert James has been resigned. The company operates in "Other service activities n.e.c.".


Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DOSCH, Theodore
Appointed Date: 01 July 2011
66 years old
Director
PEARS, Rebecca Caroline
Appointed Date: 27 July 2015
44 years old
Director
SMITH, Colin Paul
Appointed Date: 27 July 2015
55 years old

Resigned Directors

Secretary
BANKS, William Robert
Resigned: 01 March 2004
Appointed Date: 01 July 1998
Secretary
ELLIS-REES, James Hugh
Resigned: 27 July 2015
Appointed Date: 04 January 2011
Secretary
KEEP, Albert John
Resigned: 30 June 1998
Secretary
VAIZEY, Alexandra Mary Jane
Resigned: 04 January 2011
Appointed Date: 01 March 2004
Director
BANKS, William Robert
Resigned: 27 July 2015
Appointed Date: 01 July 1998
73 years old
Director
DUL, John Albert
Resigned: 14 January 2005
Appointed Date: 01 June 2000
64 years old
Director
EAST, David Standroyd
Resigned: 14 December 1992
84 years old
Director
EASTON, Bradd Steven
Resigned: 01 June 2000
Appointed Date: 05 June 1997
65 years old
Director
ELLIS-REES, James Hugh
Resigned: 27 July 2015
Appointed Date: 04 January 2011
68 years old
Director
KEEP, Albert John
Resigned: 30 June 1998
89 years old
Director
LOUDON, James Albert
Resigned: 03 January 1996
Appointed Date: 01 September 1994
82 years old
Director
MONTGOMERY, James Procter Reid
Resigned: 14 July 1997
Appointed Date: 05 June 1997
76 years old
Director
NAREY, Peter
Resigned: 02 October 1998
Appointed Date: 14 December 1992
81 years old
Director
PARADY, Michael Joseph
Resigned: 05 June 1997
Appointed Date: 03 January 1996
78 years old
Director
PIGOTT, John Amberg
Resigned: 01 September 1994
94 years old
Director
TAYLOR, Marlowe Lane
Resigned: 05 June 1997
Appointed Date: 03 January 1996
74 years old
Director
VAIZEY, Alexandra Mary Jane
Resigned: 04 January 2011
Appointed Date: 01 March 2004
56 years old
Director
VAN WAGNER, Bruce
Resigned: 01 September 1994
100 years old
Director
VERSCHUEREN, Maurits
Resigned: 01 March 2004
Appointed Date: 01 September 1994
87 years old
Director
WILSON, Robert James
Resigned: 01 September 1994
88 years old

Persons With Significant Control

Anixter Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANIXTER(U.K.)LIMITED Events

24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
14 Oct 2015
Total exemption full accounts made up to 2 January 2015
27 Jul 2015
Appointment of Ms Rebecca Caroline Pears as a director on 27 July 2015
...
... and 124 more events
10 Feb 1987
Full accounts made up to 31 July 1986
12 May 1986
Return made up to 09/05/86; full list of members
08 Jul 1971
Certificate of incorporation
08 Jul 1971
Incorporation
08 Jul 1971
Incorporation

ANIXTER(U.K.)LIMITED Charges

13 May 1996
Deed of transfer
Delivered: 3 June 1996
Status: Satisfied on 13 November 1996
Persons entitled: The First National Bank of Chicago
Description: Fixed and floating charges over the undertaking and all…
16 August 1995
Deed of deposit
Delivered: 22 August 1995
Status: Outstanding
Persons entitled: Postel Properties Limited
Description: All monies from time to time standing to the credit of an…
25 July 1994
Deed of deposit
Delivered: 12 August 1994
Status: Outstanding
Persons entitled: Postel Properties Limited
Description: All monies from time to time standing to the credit of an…
30 March 1988
Single debenture
Delivered: 6 April 1988
Status: Satisfied on 13 November 1996
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ANIXTER PENSION SCHEME TRUSTEES LIMITED ANIXTER PENSION TRUSTEES LIMITED ANIYAH STUDIOS LIMITED ANIYEBOAH UK LIMITED ANIZ HEALTH CARE SERVICES LIMITED ANIZ VISRAM ACCOUNTANCY SERVICES LIMITED ANJ OFF LICENCE LIMITED