ANCHOR BOULEVARD LIMITED
CROSSWAYS DARTFORD TYROLESE (491) LIMITED

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Company number 04171675
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address BRIDGE PLACE, ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS DARTFORD, KENT, DA2 6SN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Director's details changed for Stewart Alexander Mcintyre on 27 May 2015. The most likely internet sites of ANCHOR BOULEVARD LIMITED are www.anchorboulevard.co.uk, and www.anchor-boulevard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Anchor Boulevard Limited is a Private Limited Company. The company registration number is 04171675. Anchor Boulevard Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Anchor Boulevard Limited is Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent Da2 6sn. . TURNER, Robert Edward is a Secretary of the company. MCINTYRE, Alexander Stewart is a Director of the company. RICHARDS, Ceri is a Director of the company. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director COLLENBERG, Christ Johann has been resigned. Director COLLINS, Paul Cornelius has been resigned. Director EDMONDSON, James Fairweather has been resigned. Director EGLI, Martin Peter has been resigned. Director GUILFOYLE, Ronan Ambrose has been resigned. Director KIRBY, Caroline Anne has been resigned. Director ROCKSTROH, Christian, Dr has been resigned. Director ROCKSTROH, Christian Walter, Dr has been resigned. Director TUCKETT, Callum Mitchell has been resigned. Director WALKER, Colin Richard has been resigned. Director WOJCIECHOWSKI, Paul Michal has been resigned. Director WUNDRAM MULLER, Edith has been resigned. Director SPWM MANAGEMENT LTD has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TURNER, Robert Edward
Appointed Date: 27 May 2015
Director
MCINTYRE, Alexander Stewart
Appointed Date: 27 May 2015
69 years old
Director
RICHARDS, Ceri
Appointed Date: 30 April 2013
66 years old

Resigned Directors

Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 30 April 2013
Appointed Date: 02 March 2001
Director
COLLENBERG, Christ Johann
Resigned: 30 April 2013
Appointed Date: 09 August 2011
59 years old
Director
COLLINS, Paul Cornelius
Resigned: 07 August 2014
Appointed Date: 30 April 2013
65 years old
Director
EDMONDSON, James Fairweather
Resigned: 23 July 2002
Appointed Date: 29 November 2001
77 years old
Director
EGLI, Martin Peter
Resigned: 24 May 2007
Appointed Date: 31 December 2004
73 years old
Director
GUILFOYLE, Ronan Ambrose
Resigned: 30 April 2013
Appointed Date: 18 December 2008
48 years old
Director
KIRBY, Caroline Anne
Resigned: 23 July 2002
Appointed Date: 12 April 2002
73 years old
Director
ROCKSTROH, Christian, Dr
Resigned: 30 April 2013
Appointed Date: 18 December 2008
68 years old
Director
ROCKSTROH, Christian Walter, Dr
Resigned: 24 May 2007
Appointed Date: 31 December 2004
68 years old
Director
TUCKETT, Callum Mitchell
Resigned: 27 May 2015
Appointed Date: 07 August 2014
50 years old
Director
WALKER, Colin Richard
Resigned: 31 December 2004
Appointed Date: 23 July 2002
74 years old
Director
WOJCIECHOWSKI, Paul Michal
Resigned: 31 December 2004
Appointed Date: 23 July 2002
71 years old
Director
WUNDRAM MULLER, Edith
Resigned: 24 May 2007
Appointed Date: 31 December 2004
72 years old
Director
SPWM MANAGEMENT LTD
Resigned: 30 April 2013
Appointed Date: 24 May 2007
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 29 November 2001
Appointed Date: 02 March 2001
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 29 November 2001
Appointed Date: 02 March 2001

ANCHOR BOULEVARD LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
26 Aug 2016
Director's details changed for Stewart Alexander Mcintyre on 27 May 2015
22 Apr 2016
Registration of charge 041716750004, created on 14 April 2016
21 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
...
... and 70 more events
03 Dec 2001
Memorandum and Articles of Association
03 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2001
New director appointed
17 Sep 2001
Company name changed tyrolese (491) LIMITED\certificate issued on 17/09/01
02 Mar 2001
Incorporation

ANCHOR BOULEVARD LIMITED Charges

14 April 2016
Charge code 0417 1675 0004
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties)
Description: All current and future land and intellectual property owned…
31 December 2015
Charge code 0417 1675 0003
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties)
Description: Bridge place 1 admirals park crossways dartford kent…
21 February 2003
Legal charge
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot A4, admirals park, crossways, dartford, kent. Fixed…
21 August 2002
Legal charge
Delivered: 31 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that l/a land k/a plot A4 admirals park crossways…

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