ANTHONY PETERS MANUFACTURING COMPANY LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Melton » LE13 1SL

Company number 03344179
Status Active
Incorporation Date 2 April 1997
Company Type Private Limited Company
Address THORPE ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1SL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 11,060 . The most likely internet sites of ANTHONY PETERS MANUFACTURING COMPANY LIMITED are www.anthonypetersmanufacturingcompany.co.uk, and www.anthony-peters-manufacturing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Oakham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anthony Peters Manufacturing Company Limited is a Private Limited Company. The company registration number is 03344179. Anthony Peters Manufacturing Company Limited has been working since 02 April 1997. The present status of the company is Active. The registered address of Anthony Peters Manufacturing Company Limited is Thorpe Road Melton Mowbray Leicestershire Le13 1sl. . AUSTIN, Alison Margaret is a Secretary of the company. AUSTIN, Alison Margaret is a Director of the company. AUSTIN, Michael Anthony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
AUSTIN, Alison Margaret
Appointed Date: 02 April 1997
Director
AUSTIN, Alison Margaret
Appointed Date: 02 April 1997
72 years old
Director
AUSTIN, Michael Anthony
Appointed Date: 02 April 1997
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997

Persons With Significant Control

Mr Michael Anthony Austin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Margaret Austin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTHONY PETERS MANUFACTURING COMPANY LIMITED Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 11,060
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 11,060
...
... and 46 more events
04 Apr 1997
Director resigned
04 Apr 1997
Secretary resigned
04 Apr 1997
New director appointed
04 Apr 1997
New secretary appointed;new director appointed
02 Apr 1997
Incorporation

ANTHONY PETERS MANUFACTURING COMPANY LIMITED Charges

9 May 1997
Debenture
Delivered: 14 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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