ANVIL FOUNDATIONS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4AD
Company number 02960730
Status Active
Incorporation Date 19 August 1994
Company Type Private Limited Company
Address C/O PERCY WESTHEAD & COMPANY, 1 BOOTH STREET, MANCHESTER, M2 4AD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Statement of capital following an allotment of shares on 27 May 2016 GBP 125 . The most likely internet sites of ANVIL FOUNDATIONS LIMITED are www.anvilfoundations.co.uk, and www.anvil-foundations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anvil Foundations Limited is a Private Limited Company. The company registration number is 02960730. Anvil Foundations Limited has been working since 19 August 1994. The present status of the company is Active. The registered address of Anvil Foundations Limited is C O Percy Westhead Company 1 Booth Street Manchester M2 4ad. . LOVETT, Timothy is a Secretary of the company. LOVETT, Timothy Ronald is a Director of the company. MORRIS, Iain is a Director of the company. Secretary MACLEAN, Edith Margaret has been resigned. Secretary MARKHAM, Tonia Elisabeth has been resigned. Director MACLEAN, Nigel Brent has been resigned. Director MACLEAN, Wendy Caroline has been resigned. Director MCNAB, Fiona Kathryn Morag has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
LOVETT, Timothy
Appointed Date: 30 July 2014

Director
LOVETT, Timothy Ronald
Appointed Date: 01 March 2013
64 years old

Director
MORRIS, Iain
Appointed Date: 01 October 2006
58 years old

Resigned Directors

Secretary
MACLEAN, Edith Margaret
Resigned: 30 July 2014
Appointed Date: 22 August 1994

Secretary
MARKHAM, Tonia Elisabeth
Resigned: 22 August 1994
Appointed Date: 19 August 1994

Director
MACLEAN, Nigel Brent
Resigned: 06 December 2012
Appointed Date: 22 August 1994
67 years old

Director
MACLEAN, Wendy Caroline
Resigned: 01 March 2013
Appointed Date: 11 December 2012
58 years old

Director
MCNAB, Fiona Kathryn Morag
Resigned: 22 August 1994
Appointed Date: 19 August 1994
56 years old

Persons With Significant Control

Mrs Wendy Caroline Maclean
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

Mr Iain Morris
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

ANVIL FOUNDATIONS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
06 Jun 2016
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 125

10 Mar 2016
Total exemption small company accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

...
... and 61 more events
29 Aug 1995
Return made up to 31/07/95; full list of members
02 Aug 1995
Accounting reference date shortened from 31/08 to 31/07

08 Sep 1994
Secretary resigned;new secretary appointed

08 Sep 1994
Director resigned;new director appointed

19 Aug 1994
Incorporation

ANVIL FOUNDATIONS LIMITED Charges

13 March 2009
Debenture
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2008
Debenture
Delivered: 2 February 2008
Status: Satisfied on 27 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…