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
Resigned Directors
Director
DUJARDIN, Mark
Resigned: 21 April 2015
Appointed Date: 15 February 2000
61 years old
Director
NEWBOLD, James Ian
Resigned: 04 October 2010
Appointed Date: 15 February 2000
73 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
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…