ANZ INVESTMENTS LIMITED
STRANRAER JRFB LIMITED REID & ADAMS LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG9 0NT
Company number SC072313
Status Active
Incorporation Date 12 August 1980
Company Type Private Limited Company
Address THE ELMS, KIRKCOLM, STRANRAER, DUMFRIES & GALLOWAY, DG9 0NT
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 June 2016 to 31 March 2016. The most likely internet sites of ANZ INVESTMENTS LIMITED are www.anzinvestments.co.uk, and www.anz-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Anz Investments Limited is a Private Limited Company. The company registration number is SC072313. Anz Investments Limited has been working since 12 August 1980. The present status of the company is Active. The registered address of Anz Investments Limited is The Elms Kirkcolm Stranraer Dumfries Galloway Dg9 0nt. . FITZSIMMONS, Elizabeth Morrison is a Secretary of the company. BURGESS, Shirley Anne is a Director of the company. BURGESS, William Alexander is a Director of the company. Secretary BURGESS, William Alexander has been resigned. Secretary CICUTTI, Ambrose has been resigned. Secretary COOK, Robert has been resigned. Secretary FRASER, Craig has been resigned. Director BARRATT, Andrew John has been resigned. Director BIRBECK, John Howard James has been resigned. Director BRIGGS, John Philip has been resigned. Director CICUTTI, Ambrose has been resigned. Director COOK, Robert has been resigned. Director DOWNIE, Thomas Baird has been resigned. Director FRASER, Craig has been resigned. Director ROBERTSON, Iain has been resigned. Director SHAW, Eric has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
FITZSIMMONS, Elizabeth Morrison
Appointed Date: 01 January 1997
Director
BURGESS, Shirley Anne
Appointed Date: 01 January 2000
64 years old
Director
BURGESS, William Alexander

67 years old

Resigned Directors

Secretary
BURGESS, William Alexander
Resigned: 01 January 1997
Appointed Date: 26 November 1993
Secretary
CICUTTI, Ambrose
Resigned: 01 December 1992
Appointed Date: 25 February 1992
Secretary
COOK, Robert
Resigned: 20 November 1991
Secretary
FRASER, Craig
Resigned: 26 November 1993
Appointed Date: 15 December 1992
Director
BARRATT, Andrew John
Resigned: 27 January 1993
Appointed Date: 01 December 1992
62 years old
Director
BIRBECK, John Howard James
Resigned: 20 November 1991
89 years old
Director
BRIGGS, John Philip
Resigned: 23 March 1994
Appointed Date: 19 November 1993
70 years old
Director
CICUTTI, Ambrose
Resigned: 01 December 1992
Appointed Date: 20 November 1991
64 years old
Director
COOK, Robert
Resigned: 20 November 1991
81 years old
Director
DOWNIE, Thomas Baird
Resigned: 10 April 2006
Appointed Date: 10 May 1994
78 years old
Director
FRASER, Craig
Resigned: 19 November 1993
Appointed Date: 20 November 1991
74 years old
Director
ROBERTSON, Iain
Resigned: 26 October 2001
Appointed Date: 20 August 1999
65 years old
Director
SHAW, Eric
Resigned: 11 December 2001
Appointed Date: 01 September 1998
74 years old

Persons With Significant Control

Mr William Alexander Burgess
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Shirley Anne Burgess
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANZ INVESTMENTS LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
01 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 45,100
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 114 more events
16 Sep 1986
New secretary appointed
14 May 1986
Full accounts made up to 31 March 1985
09 Nov 1983
Memorandum and Articles of Association
28 Oct 1983
Company name changed\certificate issued on 28/10/83
12 Aug 1980
Certificate of incorporation

ANZ INVESTMENTS LIMITED Charges

14 September 2001
Standard security
Delivered: 24 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Garage premises at main road, locharbriggs, dumfries.
9 November 2000
Standard security
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Garage premises at main road, locharbriggs, dumfries.
2 October 1997
Bond & floating charge
Delivered: 13 October 1997
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: The stock and policies of insurance…
11 September 1997
Standard security
Delivered: 17 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at st marys industrial estate,dumfries.
10 September 1997
Floating charge
Delivered: 19 September 1997
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Floating charge over all used vehicles…
24 March 1994
Standard security
Delivered: 5 April 1994
Status: Outstanding
Persons entitled: Ford Motor Company Limited
Description: 1.62 hectares,commerce road,blackparks industrial estate…
14 December 1993
Standard security
Delivered: 20 December 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground extending to 1 hectare and 62 decimal parts of a…
14 December 1993
Standard security
Delivered: 20 December 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 96, 98 & 100 queen street, newton stewart.
22 June 1984
Standard security
Delivered: 29 June 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Garage premises at bellevilla road, stranraer parish of…
29 November 1983
Assignation
Delivered: 2 December 1983
Status: Satisfied on 14 June 2002
Persons entitled: Ford Motor Credit Company LTD
Description: Sums deposited by the company with ford motor credit co LTD.
27 October 1983
Debenture
Delivered: 15 November 1983
Status: Satisfied on 26 June 2002
Persons entitled: Ford Motor Credit Company LTD
Description: Undertaking and all property and assets present and future…
15 September 1983
Bond & floating charge
Delivered: 16 September 1983
Status: Satisfied on 14 June 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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