ANGLO-NORDIC BURNER PRODUCTS LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT8 2UZ

Company number 01017422
Status Active
Incorporation Date 13 July 1971
Company Type Private Limited Company
Address UNITS 12/14 ISLAND FARM AVENUE, WEST MOLESEY, SURREY, KT8 2UZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of Kevin John Arnold as a director on 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Kevin John Arnold as a secretary on 11 July 2016. The most likely internet sites of ANGLO-NORDIC BURNER PRODUCTS LIMITED are www.anglonordicburnerproducts.co.uk, and www.anglo-nordic-burner-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. Anglo Nordic Burner Products Limited is a Private Limited Company. The company registration number is 01017422. Anglo Nordic Burner Products Limited has been working since 13 July 1971. The present status of the company is Active. The registered address of Anglo Nordic Burner Products Limited is Units 12 14 Island Farm Avenue West Molesey Surrey Kt8 2uz. . WEEKS, Steven Richard is a Secretary of the company. COTTEE, Andrew Francis is a Director of the company. MORRELL, Graham Joseph is a Director of the company. WEEKS, Steven Richard is a Director of the company. Secretary ARNOLD, Kevin John has been resigned. Secretary BOGGON, Richard William has been resigned. Secretary LELLIOTT, Brian William has been resigned. Secretary PARSONS, David Michael has been resigned. Secretary POLLEY, John has been resigned. Secretary SHARP, Steven Robert has been resigned. Director ARNOLD, Kevin John has been resigned. Director BOGGON, Richard William has been resigned. Director LELLIOTT, Brian William has been resigned. Director NEL, Graham Ernest has been resigned. Director PARSONS, David Michael has been resigned. Director POLLEY, John has been resigned. Director SANDERSON, William Gordon has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WEEKS, Steven Richard
Appointed Date: 11 July 2016
Director
COTTEE, Andrew Francis
Appointed Date: 11 July 2016
46 years old
Director
MORRELL, Graham Joseph
Appointed Date: 11 July 2016
60 years old
Director
WEEKS, Steven Richard
Appointed Date: 11 July 2016
49 years old

Resigned Directors

Secretary
ARNOLD, Kevin John
Resigned: 11 July 2016
Appointed Date: 31 December 2013
Secretary
BOGGON, Richard William
Resigned: 15 July 1999
Appointed Date: 04 August 1995
Secretary
LELLIOTT, Brian William
Resigned: 31 December 2013
Appointed Date: 11 March 2010
Secretary
PARSONS, David Michael
Resigned: 30 September 1993
Secretary
POLLEY, John
Resigned: 11 March 2010
Appointed Date: 15 July 1999
Secretary
SHARP, Steven Robert
Resigned: 21 July 1995
Appointed Date: 30 September 1993
Director
ARNOLD, Kevin John
Resigned: 31 December 2016
Appointed Date: 12 March 2010
69 years old
Director
BOGGON, Richard William
Resigned: 15 July 1999
Appointed Date: 13 May 1997
75 years old
Director
LELLIOTT, Brian William
Resigned: 31 December 2013
Appointed Date: 08 May 1996
78 years old
Director
NEL, Graham Ernest
Resigned: 11 July 2016
Appointed Date: 12 March 2010
78 years old
Director
PARSONS, David Michael
Resigned: 09 May 2007
100 years old
Director
POLLEY, John
Resigned: 11 March 2010
Appointed Date: 24 May 2002
82 years old
Director
SANDERSON, William Gordon
Resigned: 19 August 1997
86 years old

Persons With Significant Control

Hytek (Gb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLO-NORDIC BURNER PRODUCTS LIMITED Events

03 Jan 2017
Termination of appointment of Kevin John Arnold as a director on 31 December 2016
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
09 Aug 2016
Termination of appointment of Kevin John Arnold as a secretary on 11 July 2016
09 Aug 2016
Appointment of Mr Steven Richard Weeks as a director on 11 July 2016
09 Aug 2016
Appointment of Mr Steven Richard Weeks as a secretary on 11 July 2016
...
... and 132 more events
21 May 1987
Return made up to 24/12/86; full list of members
17 Dec 1986
Full accounts made up to 30 April 1986
15 Oct 1986
Particulars of mortgage/charge
13 Jul 1971
Certificate of incorporation
13 Jul 1971
Incorporation

ANGLO-NORDIC BURNER PRODUCTS LIMITED Charges

2 April 2015
Charge code 0101 7422 0009
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 November 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 June 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 February 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 June 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 April 2004
All assets debenture deed
Delivered: 23 April 2004
Status: Satisfied on 3 November 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 March 1999
Book debts debenture
Delivered: 19 March 1999
Status: Satisfied on 23 August 2004
Persons entitled: Five Arrows Commercial Finance Limited
Description: All book debts and other debts of the company both present…
3 June 1992
Charge
Delivered: 17 June 1992
Status: Satisfied on 3 November 2008
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill uncalled capital and patents.
10 October 1986
Charge
Delivered: 15 October 1986
Status: Satisfied on 3 November 2008
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over on undertaking and all…

Similar Companies

ANGLO-NORDEN SHIPPING LIMITED ANGLONORDIC ADVISORY LIMITED ANGLONORMANDY LTD ANGLONORSE FURNISHINGS LIMITED ANGLO-NORTH IRISH FISH PRODUCERS ORGANISATION LIMITED ANGLO-NORWEGIAN TRADING LIMITED ANGLO-OREGON BREWING COMPANY LLP