ANCHOR FAST PRODUCTS LIMITED
DONCASTER WILLOUGHBY (526) LIMITED

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Company number 05554852
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address UNIT 5 OGDEN ROAD, SHAW LANE INDUSTRIAL ESTATE, DONCASTER, SOUTH YORKSHIRE, DN2 4SQ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Purchase of own shares.; Termination of appointment of Ian Lansdale Pendlebury as a director on 15 February 2017; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of ANCHOR FAST PRODUCTS LIMITED are www.anchorfastproducts.co.uk, and www.anchor-fast-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Anchor Fast Products Limited is a Private Limited Company. The company registration number is 05554852. Anchor Fast Products Limited has been working since 06 September 2005. The present status of the company is Active. The registered address of Anchor Fast Products Limited is Unit 5 Ogden Road Shaw Lane Industrial Estate Doncaster South Yorkshire Dn2 4sq. . ALLEN, Timothy Peter is a Director of the company. HODSON, James Patrick is a Director of the company. KING, Rupert Saulez is a Director of the company. LAWES, Peter Stephen is a Director of the company. Secretary PENDLEBURY, Ian Lansdale has been resigned. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director PENDLEBURY, Ian Lansdale has been resigned. Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
ALLEN, Timothy Peter
Appointed Date: 06 December 2005
70 years old
Director
HODSON, James Patrick
Appointed Date: 01 May 2010
59 years old
Director
KING, Rupert Saulez
Appointed Date: 02 October 2006
60 years old
Director
LAWES, Peter Stephen
Appointed Date: 06 December 2005
58 years old

Resigned Directors

Secretary
PENDLEBURY, Ian Lansdale
Resigned: 31 August 2012
Appointed Date: 06 December 2005
Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 06 December 2005
Appointed Date: 06 September 2005
Director
PENDLEBURY, Ian Lansdale
Resigned: 15 February 2017
Appointed Date: 06 December 2005
80 years old
Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 06 December 2005
Appointed Date: 06 September 2005

Persons With Significant Control

Mr Rupert Saulez King
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Stephen Lawes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Lansdale Pendlebury
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANCHOR FAST PRODUCTS LIMITED Events

12 Apr 2017
Purchase of own shares.
15 Feb 2017
Termination of appointment of Ian Lansdale Pendlebury as a director on 15 February 2017
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 15,000
...
... and 41 more events
19 Dec 2005
New director appointed
19 Dec 2005
New director appointed
16 Dec 2005
Company name changed willoughby (526) LIMITED\certificate issued on 16/12/05
16 Dec 2005
Particulars of mortgage/charge
06 Sep 2005
Incorporation

ANCHOR FAST PRODUCTS LIMITED Charges

11 December 2009
Legal assignment
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 January 2006
Fixed charge on purchased debts which fail to vest
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
8 December 2005
Debenture
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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