SPECIALIST ANODISING COMPANY LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 7EX

Company number 01849981
Status Active
Incorporation Date 21 September 1984
Company Type Private Limited Company
Address GUILDEN SUTTON LANE NO 86, GUILDEN SUTTON, CHESTER, CHESHIRE, CH3 7EX
Home Country United Kingdom
Nature of Business 25920 - Manufacture of light metal packaging
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Appointment of Mr Denys Taylor as a director on 27 July 2016; Accounts for a medium company made up to 31 July 2015. The most likely internet sites of SPECIALIST ANODISING COMPANY LIMITED are www.specialistanodisingcompany.co.uk, and www.specialist-anodising-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Specialist Anodising Company Limited is a Private Limited Company. The company registration number is 01849981. Specialist Anodising Company Limited has been working since 21 September 1984. The present status of the company is Active. The registered address of Specialist Anodising Company Limited is Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire Ch3 7ex. . DUFFELL, Michael John is a Secretary of the company. DUFFELL, Andrew Michael is a Director of the company. DUFFELL, David Michael is a Director of the company. DUFFELL, Matthew Samuel Michael is a Director of the company. DUFFELL, Michael John is a Director of the company. DUFFELL, Valerie Ann is a Director of the company. GWINNETT, Mark James is a Director of the company. MOODY, Victoria Ann is a Director of the company. TAYLOR, Denys is a Director of the company. Secretary COSSA, Linda Francis has been resigned. Secretary DUFFELL, Michael John has been resigned. Secretary DUFFELL, Michael John has been resigned. Secretary DUFFELL, Michael John has been resigned. Secretary LACEY, Ian John has been resigned. Secretary WIGLEY, Richard George De Winton has been resigned. Director BARLOW, Roy Andrew has been resigned. Director BELCHER, Michael Perry has been resigned. Director COSSA, Linda Francis has been resigned. Director DUFFELL, Michael John has been resigned. Director FELLOWS, Keith Frank has been resigned. Director THURLOW, Michael has been resigned. Director TWEEDIE, Brian Patrick has been resigned. Director WIGLEY, Richard George De Winton has been resigned. The company operates in "Manufacture of light metal packaging".


Current Directors

Secretary
DUFFELL, Michael John
Appointed Date: 06 January 2009
Director
DUFFELL, Andrew Michael
Appointed Date: 27 February 2015
56 years old
Director
DUFFELL, David Michael
Appointed Date: 27 February 2015
53 years old
Director
DUFFELL, Matthew Samuel Michael
Appointed Date: 27 February 2015
49 years old
Director
DUFFELL, Michael John
Appointed Date: 10 April 2003
91 years old
Director
DUFFELL, Valerie Ann
Appointed Date: 01 September 2009
85 years old
Director
GWINNETT, Mark James
Appointed Date: 27 February 2015
57 years old
Director
MOODY, Victoria Ann
Appointed Date: 27 February 2015
54 years old
Director
TAYLOR, Denys
Appointed Date: 27 July 2016
55 years old

Resigned Directors

Secretary
COSSA, Linda Francis
Resigned: 06 January 2009
Appointed Date: 09 September 2008
Secretary
DUFFELL, Michael John
Resigned: 09 September 2008
Appointed Date: 10 April 2003
Secretary
DUFFELL, Michael John
Resigned: 27 April 2001
Appointed Date: 14 July 1995
Secretary
DUFFELL, Michael John
Resigned: 20 June 1994
Secretary
LACEY, Ian John
Resigned: 11 July 1995
Appointed Date: 20 June 1994
Secretary
WIGLEY, Richard George De Winton
Resigned: 10 April 2003
Appointed Date: 27 April 2001
Director
BARLOW, Roy Andrew
Resigned: 28 April 2014
Appointed Date: 10 April 2003
67 years old
Director
BELCHER, Michael Perry
Resigned: 27 April 2001
Appointed Date: 18 May 1987
82 years old
Director
COSSA, Linda Francis
Resigned: 28 April 2014
Appointed Date: 22 January 2009
75 years old
Director
DUFFELL, Michael John
Resigned: 27 April 2001
Appointed Date: 18 May 1987
91 years old
Director
FELLOWS, Keith Frank
Resigned: 18 February 2010
Appointed Date: 12 November 1984
77 years old
Director
THURLOW, Michael
Resigned: 17 December 2002
Appointed Date: 27 April 2001
82 years old
Director
TWEEDIE, Brian Patrick
Resigned: 31 December 2004
Appointed Date: 10 April 2003
81 years old
Director
WIGLEY, Richard George De Winton
Resigned: 31 July 2003
Appointed Date: 27 April 2001
80 years old

Persons With Significant Control

Mr Michael John Duffell
Notified on: 6 April 2016
91 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mrs Valerie Ann Duffell
Notified on: 6 April 2016
85 years old
Nature of control: Right to appoint and remove directors as a member of a firm

SPECIALIST ANODISING COMPANY LIMITED Events

17 Jan 2017
Confirmation statement made on 28 December 2016 with updates
10 Aug 2016
Appointment of Mr Denys Taylor as a director on 27 July 2016
09 May 2016
Accounts for a medium company made up to 31 July 2015
14 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 6
12 May 2015
Accounts for a medium company made up to 31 July 2014
...
... and 118 more events
26 Jul 1986
Return made up to 31/12/85; full list of members
05 Nov 1984
Company name changed\certificate issued on 05/11/84
21 Sep 1984
Incorporation
21 Sep 1984
Certificate of incorporation
01 Jan 1900
New secretary appointed

SPECIALIST ANODISING COMPANY LIMITED Charges

18 February 2010
Debenture
Delivered: 25 February 2010
Status: Satisfied on 6 March 2012
Persons entitled: Keith Fellows
Description: The house of topaz guiden sutton lane chester t/n’s…
5 April 2008
Legal charge
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Progress works elm street burnley lancashire including all…
5 April 2008
Legal charge
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: New hall works elm street burnley lancashire including all…
5 April 2008
Debenture
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2007
Legal charge
Delivered: 18 October 2007
Status: Satisfied on 22 April 2008
Persons entitled: Barclays Bank PLC
Description: Progress works elm street burnley lancashire.
5 October 2007
Debenture
Delivered: 11 October 2007
Status: Satisfied on 22 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1992
Legal mortgage
Delivered: 30 June 1992
Status: Satisfied on 26 October 2007
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of elm street burnley…
11 May 1992
Mortgage debenture
Delivered: 22 May 1992
Status: Satisfied on 10 November 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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