ANTON TEST & MEASUREMENT LIMITED
MIDDLESEX

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Company number 02819546
Status Active
Incorporation Date 19 May 1993
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ANTON TEST & MEASUREMENT LIMITED are www.antontestmeasurement.co.uk, and www.anton-test-measurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Anton Test Measurement Limited is a Private Limited Company. The company registration number is 02819546. Anton Test Measurement Limited has been working since 19 May 1993. The present status of the company is Active. The registered address of Anton Test Measurement Limited is 52 High Street Pinner Middlesex Ha5 5pw. . BLEAKLEY, Anthony Roy is a Secretary of the company. BLEAKLEY, Anthony Roy is a Director of the company. Secretary BLEAKLEY, Anthony Roy has been resigned. Secretary BLEAKLEY, Pamela Jean has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BLEAKLEY, Pamela Jean has been resigned. Director CASTLE, Peter Simon has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BLEAKLEY, Anthony Roy
Appointed Date: 29 April 2013
Director
BLEAKLEY, Anthony Roy
Appointed Date: 19 May 1993
79 years old

Resigned Directors

Secretary
BLEAKLEY, Anthony Roy
Resigned: 06 September 1993
Appointed Date: 19 May 1993
Secretary
BLEAKLEY, Pamela Jean
Resigned: 29 April 2013
Appointed Date: 06 September 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 May 1993
Appointed Date: 19 May 1993
Director
BLEAKLEY, Pamela Jean
Resigned: 29 April 2013
Appointed Date: 06 September 1993
74 years old
Director
CASTLE, Peter Simon
Resigned: 06 September 1993
Appointed Date: 19 May 1993
64 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 May 1993
Appointed Date: 19 May 1993

ANTON TEST & MEASUREMENT LIMITED Events

22 Nov 2016
Satisfaction of charge 1 in full
22 Nov 2016
Satisfaction of charge 2 in full
21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
08 Sep 2016
Satisfaction of charge 3 in full
25 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
...
... and 56 more events
02 Sep 1993
Accounting reference date notified as 30/04
03 Jun 1993
Secretary resigned;new secretary appointed
03 Jun 1993
Director resigned;new director appointed
03 Jun 1993
New director appointed
19 May 1993
Incorporation

ANTON TEST & MEASUREMENT LIMITED Charges

26 April 2001
Debenture
Delivered: 5 May 2001
Status: Satisfied on 8 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 2000
All assets debenture deed
Delivered: 20 December 2000
Status: Satisfied on 22 November 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 August 2000
Debenture
Delivered: 23 August 2000
Status: Satisfied on 22 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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