ANACHEM LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 1AW

Company number 00974301
Status Active
Incorporation Date 9 March 1970
Company Type Private Limited Company
Address 64 BOSTON ROAD, BEAUMONT LEYS, LEICESTER, LE4 1AW
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 one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 November 2016 with updates; Annual return made up to 10 November 2015 with full list of shareholders. The most likely internet sites of ANACHEM LIMITED are www.anachem.co.uk, and www.anachem.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. Anachem Limited is a Private Limited Company. The company registration number is 00974301. Anachem Limited has been working since 09 March 1970. The present status of the company is Active. The registered address of Anachem Limited is 64 Boston Road Beaumont Leys Leicester Le4 1aw. . MASON, Nigel is a Secretary of the company. MASON, Nigel is a Director of the company. PURLE, Mark Ronald is a Director of the company. Secretary ATKINSON, John Gerald has been resigned. Secretary GEARY, John Richard has been resigned. Secretary HUNT, John Raymond has been resigned. Secretary WEST, Stephen John has been resigned. Director ATKINSON, John Gerald has been resigned. Director BRANSTON, Phillip Kenneth has been resigned. Director BURNS, William Aloysius has been resigned. Director CERRONI, Giulio has been resigned. Director HENDERSON, Iain has been resigned. Director HUNT, John Raymond has been resigned. Director KANE, Neil Edward has been resigned. Director MARTEAU DAUTRY, Eric has been resigned. Director PARKINSON, Andrew Michael Reay has been resigned. Director RAININ, Kenneth has been resigned. Director THOMAS, Aubrey John Christopher has been resigned. Director THOMPSON, Bruce Mckenzie has been resigned. Director THOMPSON, Bruce Mckenzie has been resigned. Director TUDOR, Peter Hugh has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
MASON, Nigel
Appointed Date: 07 January 2010
Director
MASON, Nigel
Appointed Date: 07 January 2010
66 years old
Director
PURLE, Mark Ronald
Appointed Date: 07 January 2010
59 years old

Resigned Directors

Secretary
ATKINSON, John Gerald
Resigned: 30 April 1992
Secretary
GEARY, John Richard
Resigned: 16 December 1998
Appointed Date: 30 April 1992
Secretary
HUNT, John Raymond
Resigned: 30 January 2008
Appointed Date: 16 December 1998
Secretary
WEST, Stephen John
Resigned: 07 January 2010
Appointed Date: 30 January 2008
Director
ATKINSON, John Gerald
Resigned: 31 December 1995
86 years old
Director
BRANSTON, Phillip Kenneth
Resigned: 30 September 2004
Appointed Date: 22 December 1994
74 years old
Director
BURNS, William Aloysius
Resigned: 04 December 2001
Appointed Date: 03 November 1997
66 years old
Director
CERRONI, Giulio
Resigned: 26 July 2005
Appointed Date: 07 June 2004
60 years old
Director
HENDERSON, Iain
Resigned: 07 January 2010
Appointed Date: 03 November 1997
75 years old
Director
HUNT, John Raymond
Resigned: 28 July 2008
Appointed Date: 16 December 1998
67 years old
Director
KANE, Neil Edward
Resigned: 30 January 2008
Appointed Date: 07 June 2004
60 years old
Director
MARTEAU DAUTRY, Eric
Resigned: 03 April 1992
89 years old
Director
PARKINSON, Andrew Michael Reay
Resigned: 03 November 1997
Appointed Date: 03 April 1992
82 years old
Director
RAININ, Kenneth
Resigned: 03 April 1992
87 years old
Director
THOMAS, Aubrey John Christopher
Resigned: 07 November 2000
Appointed Date: 03 April 1992
94 years old
Director
THOMPSON, Bruce Mckenzie
Resigned: 26 February 2005
Appointed Date: 05 August 2004
70 years old
Director
THOMPSON, Bruce Mckenzie
Resigned: 25 July 2001
Appointed Date: 07 October 1994
70 years old
Director
TUDOR, Peter Hugh
Resigned: 07 January 2010
Appointed Date: 01 September 2005
69 years old

Persons With Significant Control

Mettler-Toledo Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANACHEM LIMITED Events

10 Jan 2017
Full accounts made up to 31 December 2015
09 Dec 2016
Confirmation statement made on 10 November 2016 with updates
10 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
19 Nov 2015
Statement by Directors
19 Nov 2015
Statement of capital on 19 November 2015
  • GBP 1
...
... and 109 more events
07 Apr 1987
Full accounts made up to 30 September 1986
07 Apr 1987
Return made up to 31/12/86; full list of members
11 Dec 1986
Director's particulars changed
04 Nov 1986
Full accounts made up to 30 September 1985
09 Mar 1970
Incorporation

ANACHEM LIMITED Charges

8 February 1984
Legal charge
Delivered: 11 February 1984
Status: Satisfied on 17 January 1992
Persons entitled: Trustee Savings Bank
Description: Land & buildings to the e side of charles st luton…
8 February 1984
Legal charge
Delivered: 11 February 1984
Status: Satisfied on 17 January 1992
Persons entitled: Trustee Savings Bank
Description: Land & buildings to the east side of charles street, luton…

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