ANCHOR DOOR SYSTEMS LIMITED

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Company number 02102349
Status Active
Incorporation Date 23 February 1987
Company Type Private Limited Company
Address ANCHOR HOUSE, DURHAM STREET, SE11 5JA
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 2 . The most likely internet sites of ANCHOR DOOR SYSTEMS LIMITED are www.anchordoorsystems.co.uk, and www.anchor-door-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anchor Door Systems Limited is a Private Limited Company. The company registration number is 02102349. Anchor Door Systems Limited has been working since 23 February 1987. The present status of the company is Active. The registered address of Anchor Door Systems Limited is Anchor House Durham Street Se11 5ja. . TAYLOR, Penelope Ann is a Secretary of the company. TAYLOR, Vernon John is a Director of the company. Secretary ANNETT, Stephen Roy has been resigned. Secretary PRENTICE, Sheilagh Margaret has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
TAYLOR, Penelope Ann
Appointed Date: 15 November 1993

Director
TAYLOR, Vernon John

69 years old

Resigned Directors

Secretary
ANNETT, Stephen Roy
Resigned: 15 November 1993
Appointed Date: 20 August 1991

Secretary
PRENTICE, Sheilagh Margaret
Resigned: 20 August 1991

Persons With Significant Control

Mr Vernon John Taylor
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANCHOR DOOR SYSTEMS LIMITED Events

25 Apr 2017
Confirmation statement made on 25 April 2017 with updates
15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 2

07 Feb 2016
Total exemption small company accounts made up to 30 June 2015
25 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 2

...
... and 65 more events
14 Dec 1988
Accounts for a small company made up to 31 March 1988

25 Apr 1988
Return made up to 25/02/88; full list of members

24 Feb 1987
Registered office changed on 24/02/87 from: 124-128 city road london EC1V 2NJ

24 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Feb 1987
Certificate of Incorporation

ANCHOR DOOR SYSTEMS LIMITED Charges

26 July 2004
Debenture
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…