THE ANVIL GROUP LIMITED
LONDON THE ANVIL GROUP (EUROPE) LIMITED ANVIL ENGLAND LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 03840732
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address VICARAGE HOUSE, 58-60KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE ANVIL GROUP LIMITED are www.theanvilgroup.co.uk, and www.the-anvil-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Anvil Group Limited is a Private Limited Company. The company registration number is 03840732. The Anvil Group Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of The Anvil Group Limited is Vicarage House 58 60kensington Church Street London W8 4db. . GREENSLADE, John is a Director of the company. Secretary HARDING, Tania has been resigned. Secretary KANE, Dorothy May has been resigned. Secretary NEILL, David Lawrence has been resigned. Director KENNEDY, Margaret Georgina has been resigned. Director NEILL, David Lawrence has been resigned. The company operates in "Private security activities".


Current Directors

Director
GREENSLADE, John
Appointed Date: 14 September 2001
56 years old

Resigned Directors

Secretary
HARDING, Tania
Resigned: 12 March 2009
Appointed Date: 01 September 2003

Secretary
KANE, Dorothy May
Resigned: 13 September 1999
Appointed Date: 13 September 1999

Secretary
NEILL, David Lawrence
Resigned: 20 October 2003
Appointed Date: 13 September 1999

Director
KENNEDY, Margaret Georgina
Resigned: 14 September 2001
Appointed Date: 13 September 1999
66 years old

Director
NEILL, David Lawrence
Resigned: 20 October 2003
Appointed Date: 13 September 1999
88 years old

Persons With Significant Control

Mr John Greenslade
Notified on: 13 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE ANVIL GROUP LIMITED Events

05 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Dec 2016
Confirmation statement made on 13 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 30 June 2015
27 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2

11 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
05 Apr 2001
Accounting reference date extended from 30/09/00 to 28/02/01
13 Dec 2000
Return made up to 13/09/00; full list of members
  • 363(287) ‐ Registered office changed on 13/12/00

15 Sep 1999
Secretary resigned
15 Sep 1999
New secretary appointed
13 Sep 1999
Incorporation

THE ANVIL GROUP LIMITED Charges

13 September 2006
Debenture
Delivered: 16 September 2006
Status: Satisfied on 26 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…