ANTON INDUSTRIAL SERVICES LIMITED
MIDDLESEX ANTON TPI LIMITED

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Company number 03602586
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 2 in full. The most likely internet sites of ANTON INDUSTRIAL SERVICES LIMITED are www.antonindustrialservices.co.uk, and www.anton-industrial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Anton Industrial Services Limited is a Private Limited Company. The company registration number is 03602586. Anton Industrial Services Limited has been working since 23 July 1998. The present status of the company is Active. The registered address of Anton Industrial Services Limited is 52 High Street Pinner Middlesex Ha5 5pw. . BLEAKLEY, Grant is a Secretary of the company. BLEAKLEY, Anthony Roy is a Director of the company. BLEAKLEY, Grant Stefan is a Director of the company. Secretary GRAY, Philip John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GRAY, Philip John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WINDSOR, Michael has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
BLEAKLEY, Grant
Appointed Date: 21 December 2013

Director
BLEAKLEY, Anthony Roy
Appointed Date: 23 July 1998
79 years old

Director
BLEAKLEY, Grant Stefan
Appointed Date: 01 May 2006
53 years old

Resigned Directors

Secretary
GRAY, Philip John
Resigned: 21 December 2013
Appointed Date: 23 July 1998

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 July 1998
Appointed Date: 23 July 1998

Director
GRAY, Philip John
Resigned: 21 December 2013
Appointed Date: 01 May 2006
58 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 July 1998
Appointed Date: 23 July 1998

Director
WINDSOR, Michael
Resigned: 04 May 2012
Appointed Date: 01 May 2006
54 years old

Persons With Significant Control

Anthony Roy Bleakley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ANTON INDUSTRIAL SERVICES LIMITED Events

22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
08 Sep 2016
Satisfaction of charge 2 in full
15 Aug 2016
Registration of charge 036025860004, created on 15 August 2016
05 Aug 2016
Satisfaction of charge 3 in full
...
... and 54 more events
26 Jul 1998
New secretary appointed
26 Jul 1998
New director appointed
26 Jul 1998
Director resigned
26 Jul 1998
Secretary resigned
23 Jul 1998
Incorporation

ANTON INDUSTRIAL SERVICES LIMITED Charges

15 August 2016
Charge code 0360 2586 0004
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
27 October 2006
Composite all assets guarantee and debenture
Delivered: 1 November 2006
Status: Satisfied on 5 August 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 April 2001
Debenture
Delivered: 9 May 2001
Status: Satisfied on 8 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1999
Mortgage debenture
Delivered: 10 February 1999
Status: Satisfied on 3 November 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…