ANCORITE SURFACE PROTECTION LIMITED
SANDBACH KCH GROUP (UK) LTD SGL ACOTEC LIMITED KCH KERAMCHEMIE (UK) LIMITED

Hellopages » Cheshire » Cheshire East » CW11 3AB

Company number 02393313
Status Active
Incorporation Date 8 June 1989
Company Type Private Limited Company
Address MILLBUCK WAY, ETTILEY HEATH, SANDBACH, CHESHIRE, CW11 3AB
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 400,000 ; Appointment of Mr David Clegg as a director on 29 April 2016. The most likely internet sites of ANCORITE SURFACE PROTECTION LIMITED are www.ancoritesurfaceprotection.co.uk, and www.ancorite-surface-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Winsford Rail Station is 5.2 miles; to Goostrey Rail Station is 6.5 miles; to Greenbank Rail Station is 9.5 miles; to Chelford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ancorite Surface Protection Limited is a Private Limited Company. The company registration number is 02393313. Ancorite Surface Protection Limited has been working since 08 June 1989. The present status of the company is Active. The registered address of Ancorite Surface Protection Limited is Millbuck Way Ettiley Heath Sandbach Cheshire Cw11 3ab. . SMITH, Alison Veronica is a Secretary of the company. CLEGG, David Jeffrey is a Director of the company. CUMMINGS, Andrew is a Director of the company. FRAIN, Anthony James is a Director of the company. SMITH, Alison Veronica is a Director of the company. Secretary BRADBURY, Piers Graham has been resigned. Secretary EYTLE, Joseph Alexander has been resigned. Secretary RAVN AAGAARD, Ib has been resigned. Secretary WESTMACOTT, Paul Simon has been resigned. Director BRADBURY, Piers Graham has been resigned. Director BUHLER, Hans Joachim, Dr has been resigned. Director FRICKE, Hans Dieter, Dr has been resigned. Director FRICKE, Hans Dieter, Dr-Ing has been resigned. Director GROSS, Johann Werner, Herr has been resigned. Director MCCONNELL, Neil has been resigned. Director MIERKE, Bodo has been resigned. Director SCHULTEN, Frank has been resigned. Director STOKER, Brian has been resigned. Director WEGENER, Thomas Paul has been resigned. Director WEISS, Jurgen Michael has been resigned. Director WESTMACOTT, Paul Simon has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
SMITH, Alison Veronica
Appointed Date: 06 October 2014
Director
CLEGG, David Jeffrey
Appointed Date: 29 April 2016
62 years old
Director
CUMMINGS, Andrew
Appointed Date: 30 April 2013
60 years old
Director
FRAIN, Anthony James
Appointed Date: 29 March 2016
66 years old
Director
SMITH, Alison Veronica
Appointed Date: 30 April 2013
64 years old

Resigned Directors

Secretary
BRADBURY, Piers Graham
Resigned: 04 October 2014
Appointed Date: 18 May 2006
Secretary
EYTLE, Joseph Alexander
Resigned: 05 December 1994
Secretary
RAVN AAGAARD, Ib
Resigned: 25 July 1996
Appointed Date: 05 December 1994
Secretary
WESTMACOTT, Paul Simon
Resigned: 18 May 2006
Appointed Date: 25 July 1996
Director
BRADBURY, Piers Graham
Resigned: 30 April 2013
Appointed Date: 01 March 1998
75 years old
Director
BUHLER, Hans Joachim, Dr
Resigned: 07 January 2005
Appointed Date: 30 January 2004
78 years old
Director
FRICKE, Hans Dieter, Dr
Resigned: 10 August 1999
Appointed Date: 01 August 1997
85 years old
Director
FRICKE, Hans Dieter, Dr-Ing
Resigned: 23 June 1995
85 years old
Director
GROSS, Johann Werner, Herr
Resigned: 26 April 2007
Appointed Date: 07 January 2005
73 years old
Director
MCCONNELL, Neil
Resigned: 29 April 2016
Appointed Date: 23 March 2001
68 years old
Director
MIERKE, Bodo
Resigned: 19 January 2004
Appointed Date: 31 March 2000
74 years old
Director
SCHULTEN, Frank
Resigned: 19 January 2004
Appointed Date: 10 August 1999
70 years old
Director
STOKER, Brian
Resigned: 01 August 1997
Appointed Date: 05 August 1993
86 years old
Director
WEGENER, Thomas Paul
Resigned: 31 March 2000
85 years old
Director
WEISS, Jurgen Michael
Resigned: 26 April 2007
Appointed Date: 07 January 2005
67 years old
Director
WESTMACOTT, Paul Simon
Resigned: 18 May 2006
Appointed Date: 23 March 2001
60 years old

ANCORITE SURFACE PROTECTION LIMITED Events

14 Dec 2016
Full accounts made up to 30 April 2016
16 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 400,000
10 May 2016
Appointment of Mr David Clegg as a director on 29 April 2016
09 May 2016
Appointment of Mr Anthony James Frain as a director on 29 March 2016
09 May 2016
Termination of appointment of Neil Mcconnell as a director on 29 April 2016
...
... and 120 more events
22 Oct 1990
Return made up to 29/05/90; full list of members
30 Oct 1989
Ad 30/06/89--------- £ si 9998@1=9998 £ ic 2/10000
25 Oct 1989
Accounting reference date notified as 31/12
16 Jun 1989
Secretary resigned;new secretary appointed
08 Jun 1989
Incorporation

ANCORITE SURFACE PROTECTION LIMITED Charges

6 July 2007
Debenture
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2007
Debenture
Delivered: 5 May 2007
Status: Satisfied on 31 July 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2007
Legal charge
Delivered: 5 May 2007
Status: Satisfied on 31 July 2009
Persons entitled: National Westminster Bank PLC
Description: Land lying to the west of moston road sandbach. By way of…
14 September 2004
Deposit account charge
Delivered: 30 September 2004
Status: Satisfied on 31 July 2009
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
Description: The deposit and the deposit account and all rights benefits…

Similar Companies

ANCORITE HOLDINGS LTD ANCORITE LIMITED ANCORO LIMITED ANCORRA ENVIRONMENTAL SERVICES LTD ANCORTICS DISTRIBUTION L.P. ANCOS SOLUTIONS LTD ANCOSEC LIMITED