ANVILLE INSTRUMENTS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 02563700
Status Active
Incorporation Date 29 November 1990
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 November 2016 with updates; Registered office address changed from 145 - 157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 7 November 2016. The most likely internet sites of ANVILLE INSTRUMENTS LIMITED are www.anvilleinstruments.co.uk, and www.anville-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anville Instruments Limited is a Private Limited Company. The company registration number is 02563700. Anville Instruments Limited has been working since 29 November 1990. The present status of the company is Active. The registered address of Anville Instruments Limited is 20 22 Wenlock Road London England N1 7gu. . PHILP, Gary is a Director of the company. Secretary HARRISON, Stephen Leslie has been resigned. Secretary SMITH, Jean Lilian has been resigned. Secretary TRUIN, Alethea has been resigned. Director HARRISON, Lynn Carmody has been resigned. Director HARRISON, Stephen Leslie has been resigned. Director SMITH, Jean Lilian has been resigned. Director TRUIN, Alethea Katheryn has been resigned. Director TRUIN, David Anthony has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
PHILP, Gary
Appointed Date: 05 July 2013
51 years old

Resigned Directors

Secretary
HARRISON, Stephen Leslie
Resigned: 07 June 2010
Appointed Date: 15 October 2001
Secretary
SMITH, Jean Lilian
Resigned: 15 October 2001
Secretary
TRUIN, Alethea
Resigned: 05 July 2013
Appointed Date: 07 June 2010
Director
HARRISON, Lynn Carmody
Resigned: 15 October 2001
78 years old
Director
HARRISON, Stephen Leslie
Resigned: 07 June 2010
Appointed Date: 15 October 2001
81 years old
Director
SMITH, Jean Lilian
Resigned: 15 October 2001
82 years old
Director
TRUIN, Alethea Katheryn
Resigned: 15 October 2001
71 years old
Director
TRUIN, David Anthony
Resigned: 05 July 2013
Appointed Date: 15 October 2001
72 years old

Persons With Significant Control

Mr Gary Douglas Philp
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors
Technival Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANVILLE INSTRUMENTS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
07 Nov 2016
Registered office address changed from 145 - 157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 7 November 2016
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 50
12 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 84 more events
21 Sep 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1992
Return made up to 29/11/91; full list of members
12 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Dec 1990
Secretary resigned;new secretary appointed
29 Nov 1990
Incorporation

ANVILLE INSTRUMENTS LIMITED Charges

27 February 2004
Legal charge
Delivered: 12 March 2004
Status: Satisfied on 28 April 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 19 and 4 car parking spaces at pegasus court north…
20 October 2003
Debenture
Delivered: 28 October 2003
Status: Satisfied on 28 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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