ANSON FOOD SERVICES LIMITED
GLASGOW ALMOND ENGINEERING LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2ND

Company number SC067146
Status Active
Incorporation Date 21 February 1979
Company Type Private Limited Company
Address BELLWETHER GREEN, 225 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of ANSON FOOD SERVICES LIMITED are www.ansonfoodservices.co.uk, and www.anson-food-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anson Food Services Limited is a Private Limited Company. The company registration number is SC067146. Anson Food Services Limited has been working since 21 February 1979. The present status of the company is Active. The registered address of Anson Food Services Limited is Bellwether Green 225 West George Street Glasgow G2 2nd. . HANSEN, Lars Gade is a Director of the company. OSBORNE-SMITH, James Andrew is a Director of the company. Secretary DAKERS, Doreen May has been resigned. Secretary NEWBOLD, James Ian has been resigned. Director BOSWELL, James Moxey has been resigned. Director CORBETT, Desmond G has been resigned. Director DAKERS, David Smith has been resigned. Director DAKERS, William Murray has been resigned. Director DUJARDIN, Mark has been resigned. Director LARSEN, Jesper Helmuth has been resigned. Director NEWBOLD, James Ian has been resigned. Director SCOTT, William Thomas has been resigned. Director THYNE, William has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
HANSEN, Lars Gade
Appointed Date: 20 April 2015
57 years old

Director
OSBORNE-SMITH, James Andrew
Appointed Date: 20 April 2015
61 years old

Resigned Directors

Secretary
DAKERS, Doreen May
Resigned: 15 February 2000

Secretary
NEWBOLD, James Ian
Resigned: 04 October 2010
Appointed Date: 15 February 2000

Director
BOSWELL, James Moxey
Resigned: 30 September 1995
87 years old

Director
CORBETT, Desmond G
Resigned: 30 June 1991
94 years old

Director
DAKERS, David Smith
Resigned: 18 September 1998
Appointed Date: 01 January 1991
93 years old

Director
DAKERS, William Murray
Resigned: 31 December 2000
89 years old

Director
DUJARDIN, Mark
Resigned: 21 April 2015
Appointed Date: 15 February 2000
61 years old

Director
LARSEN, Jesper Helmuth
Resigned: 04 September 2015
Appointed Date: 24 April 2015
59 years old

Director
NEWBOLD, James Ian
Resigned: 04 October 2010
Appointed Date: 15 February 2000
73 years old

Director
SCOTT, William Thomas
Resigned: 31 March 2003
70 years old

Director
THYNE, William
Resigned: 31 January 1990
88 years old

Persons With Significant Control

Avro Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANSON FOOD SERVICES LIMITED Events

23 Nov 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Dec 2015
Accounts for a dormant company made up to 29 March 2015
17 Sep 2015
Termination of appointment of Jesper Helmuth Larsen as a director on 4 September 2015
...
... and 108 more events
19 Jun 1987
Return made up to 11/12/86; no change of members

06 Jun 1986
Full accounts made up to 31 March 1985

06 Jun 1986
Annual return made up to 18/09/85

24 Dec 1980
Accounts made up to 29 March 1980
21 Feb 1979
Incorporation

ANSON FOOD SERVICES LIMITED Charges

10 April 2003
Bond & floating charge
Delivered: 14 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
7 November 1995
Standard security
Delivered: 10 November 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at caputhall road,deans industrial estate,livingston.
20 July 1987
Bond & floating charge
Delivered: 31 July 1987
Status: Satisfied on 4 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
20 July 1987
Letter of offset
Delivered: 31 July 1987
Status: Satisfied on 12 January 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…