ANGLO ADHESIVES & SERVICES LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 0BL

Company number 03842448
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address ANGLO HOUSE, THE AIRFIELD DALBY ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Register(s) moved to registered inspection location 340 Melton Road Leicester Leicestershire LE47SL. The most likely internet sites of ANGLO ADHESIVES & SERVICES LIMITED are www.angloadhesivesservices.co.uk, and www.anglo-adhesives-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Anglo Adhesives Services Limited is a Private Limited Company. The company registration number is 03842448. Anglo Adhesives Services Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Anglo Adhesives Services Limited is Anglo House The Airfield Dalby Road Melton Mowbray Leicestershire Le13 0bl. . MANSELL, Jo-Anne Claire is a Secretary of the company. DAVEY, Charlotte Olivia is a Director of the company. KINDER, Peter Charles is a Director of the company. Secretary BAKER, Alison Mary has been resigned. Secretary DAVEY, Charlotte Olivia has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CLEAR, Charles Jeremy has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MANSELL, Jo-Anne Claire
Appointed Date: 29 September 2008
Director
DAVEY, Charlotte Olivia
Appointed Date: 04 January 2000
54 years old
Director
KINDER, Peter Charles
Appointed Date: 04 January 2000
73 years old

Resigned Directors

Secretary
BAKER, Alison Mary
Resigned: 04 January 2000
Appointed Date: 20 September 1999
Secretary
DAVEY, Charlotte Olivia
Resigned: 29 September 2008
Appointed Date: 04 January 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 September 1999
Appointed Date: 16 September 1999
Director
CLEAR, Charles Jeremy
Resigned: 01 May 2005
Appointed Date: 20 September 1999
74 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 September 1999
Appointed Date: 16 September 1999

Persons With Significant Control

Mr Peter Charles Kinder
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANGLO ADHESIVES & SERVICES LIMITED Events

19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 April 2016
17 Nov 2015
Register(s) moved to registered inspection location 340 Melton Road Leicester Leicestershire LE47SL
07 Oct 2015
Total exemption small company accounts made up to 30 April 2015
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
...
... and 55 more events
29 Sep 1999
New secretary appointed
29 Sep 1999
New director appointed
29 Sep 1999
Secretary resigned
29 Sep 1999
Director resigned
16 Sep 1999
Incorporation

ANGLO ADHESIVES & SERVICES LIMITED Charges

29 January 2015
Charge code 0384 2448 0003
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 March 2005
Guarantee & debenture
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1999
Mortgage debenture
Delivered: 29 December 1999
Status: Satisfied on 5 July 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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