ANSTEE & WARE LIMITED
AVONMOUTH

Hellopages » Bristol » Bristol, City of » BS11 9HS

Company number 00477097
Status Active
Incorporation Date 11 January 1950
Company Type Private Limited Company
Address ST. GEORGES INDUSTRIAL ESTATE, ST. ANDREWS ROAD, AVONMOUTH, BRISTOL., BS11 9HS
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 55,450 . The most likely internet sites of ANSTEE & WARE LIMITED are www.ansteeware.co.uk, and www.anstee-ware.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and one months. The distance to to Filton Abbey Wood Rail Station is 5.8 miles; to Caldicot Rail Station is 6 miles; to Bristol Temple Meads Rail Station is 6.4 miles; to Chepstow Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anstee Ware Limited is a Private Limited Company. The company registration number is 00477097. Anstee Ware Limited has been working since 11 January 1950. The present status of the company is Active. The registered address of Anstee Ware Limited is St Georges Industrial Estate St Andrews Road Avonmouth Bristol Bs11 9hs. . BLACK, Nairn Gordon is a Secretary of the company. BARRETT, Francis Gerard is a Director of the company. BLACK, Nairn Gordon is a Director of the company. MCCALLUM, Gavin John is a Director of the company. Secretary ANSTEE, John William has been resigned. Secretary ANSTEE, William Jonathan has been resigned. Director ANSTEE, John William has been resigned. Director ANSTEE, William Jonathan has been resigned. Director HAYES, Keith has been resigned. Director MATTHEWS, John James has been resigned. Director TRIGG, Michael has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
BLACK, Nairn Gordon
Appointed Date: 08 October 2015
Director
BARRETT, Francis Gerard
Appointed Date: 08 October 2015
58 years old
Director
BLACK, Nairn Gordon
Appointed Date: 08 October 2015
53 years old
Director
MCCALLUM, Gavin John
Appointed Date: 10 December 2015
53 years old

Resigned Directors

Secretary
ANSTEE, John William
Resigned: 28 April 1994
Secretary
ANSTEE, William Jonathan
Resigned: 08 October 2015
Appointed Date: 28 April 1994
Director
ANSTEE, John William
Resigned: 16 October 1998
91 years old
Director
ANSTEE, William Jonathan
Resigned: 08 October 2015
64 years old
Director
HAYES, Keith
Resigned: 08 October 2015
Appointed Date: 31 January 2002
76 years old
Director
MATTHEWS, John James
Resigned: 09 September 2009
Appointed Date: 31 March 1998
76 years old
Director
TRIGG, Michael
Resigned: 08 October 2015
81 years old

Persons With Significant Control

Aw Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

ANSTEE & WARE LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 55,450
29 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2015
Registration of charge 004770970017, created on 15 December 2015
...
... and 133 more events
01 Sep 1978
Annual return made up to 28/04/78
18 Oct 1977
Annual return made up to 04/07/77
11 Jun 1976
Annual return made up to 28/05/76
09 Oct 1975
Annual return made up to 07/04/75
12 Jan 1950
Certificate of incorporation

ANSTEE & WARE LIMITED Charges

15 December 2015
Charge code 0047 7097 0017
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Not applicable…
15 December 2015
Charge code 0047 7097 0016
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Clyde Blowers Capital Fund Iii L.P.
Description: Contains fixed charge…
18 January 2000
Marine mortgage (recorded in the register of british ships on 20TH january 2000
Delivered: 25 January 2000
Status: Satisfied on 3 July 2007
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship sealine 420 hull number:…
18 August 1999
Marine mortgage
Delivered: 21 August 1999
Status: Satisfied on 9 November 2006
Persons entitled: Lombard North Central PLC
Description: Sealine 420 "trigger".
21 December 1995
Memorandum of deposit
Delivered: 29 December 1995
Status: Satisfied on 3 July 2007
Persons entitled: Lombard North Central PLC
Description: Amicon unit bondsmill stonehouse gloucester. Together with…
26 January 1994
Legal charge
Delivered: 1 February 1994
Status: Satisfied on 9 November 2006
Persons entitled: Lombard North Central PLC
Description: Unit 1 st george's industrial estate st andrew's road…
1 October 1992
Mortgage debenture
Delivered: 8 October 1992
Status: Satisfied on 3 July 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 September 1992
Legal mortgage
Delivered: 9 October 1992
Status: Satisfied on 3 July 2007
Persons entitled: National Westminster Bank PLC
Description: Unit 1 st georges industrial estate avonmouth bristol…
17 September 1992
Legal mortgage
Delivered: 28 September 1992
Status: Satisfied on 9 November 2006
Persons entitled: National Westminster Bank PLC
Description: L/H property on parts of unit 59A south marston swindon…
14 September 1992
Prompt credit application
Delivered: 24 September 1992
Status: Satisfied on 9 November 2006
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
9 September 1991
Credit agreement
Delivered: 18 September 1991
Status: Satisfied on 9 November 2006
Persons entitled: Close Brothers Limited
Description: All of the company's right title and interest in and to all…
31 December 1990
Legal mortgage
Delivered: 17 January 1991
Status: Satisfied on 9 November 2006
Persons entitled: National Westminster Bank PLC
Description: F/H unit 59 a south marston swindon wiltshire and/or…
20 March 1987
Legal mortgage
Delivered: 26 March 1987
Status: Satisfied on 9 November 2006
Persons entitled: National Westminster Bank PLC
Description: Land at avonmouth way, avonmouth, bristol known as 'donath…
30 January 1986
Legal mortgage
Delivered: 4 February 1986
Status: Satisfied on 3 July 2007
Persons entitled: National Westminster Bank PLC
Description: Unit 1 avon gorge industrial estate, portview road…
23 February 1983
Legal mortgage
Delivered: 28 February 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/Hold premises at avonmouth way, avonmouth, bristol and/or…
17 November 1982
Confirmatory charge.
Delivered: 23 November 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
20 August 1982
Supplemental charge
Delivered: 25 August 1982
Status: Satisfied on 9 November 2006
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all bookdebts and other debts…

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