ANGLO ACCESSORIES LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 6SS
Company number 03075278
Status Active
Incorporation Date 3 July 1995
Company Type Private Limited Company
Address 102 GREEN LANE, MORDEN, SURREY, SM4 6SS
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Secretary's details changed for Mr Timothy Oliver Heal on 1 January 2016. The most likely internet sites of ANGLO ACCESSORIES LIMITED are www.angloaccessories.co.uk, and www.anglo-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Anglo Accessories Limited is a Private Limited Company. The company registration number is 03075278. Anglo Accessories Limited has been working since 03 July 1995. The present status of the company is Active. The registered address of Anglo Accessories Limited is 102 Green Lane Morden Surrey Sm4 6ss. . HEAL, Timothy Oliver is a Secretary of the company. MIRANDA, Natasha Leigh is a Director of the company. Secretary KATZEN, Brian Leonard has been resigned. Secretary LAX, Dennis Gordon has been resigned. Secretary SMALBERGER, Charles has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CREVOISERAT, Jeffrey has been resigned. Director ISAACS, Peter Colin has been resigned. Director KATZEN, Brian Leonard has been resigned. Director LAX, Dennis Gordon has been resigned. Director LAX, Dennis Gordon has been resigned. Director LAX, Tony David has been resigned. Director MOATE, Sally Elizabeth Joan has been resigned. Director SMALBERGER, Charles has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
HEAL, Timothy Oliver
Appointed Date: 30 April 2014
Director
MIRANDA, Natasha Leigh
Appointed Date: 01 January 2016
42 years old

Resigned Directors

Secretary
KATZEN, Brian Leonard
Resigned: 01 September 2003
Appointed Date: 22 July 2002
Secretary
LAX, Dennis Gordon
Resigned: 30 April 2014
Appointed Date: 18 March 2004
Secretary
SMALBERGER, Charles
Resigned: 22 July 2002
Appointed Date: 03 July 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 July 1995
Appointed Date: 03 July 1995
Director
CREVOISERAT, Jeffrey
Resigned: 01 September 2003
Appointed Date: 22 July 2002
67 years old
Director
ISAACS, Peter Colin
Resigned: 30 November 2004
Appointed Date: 03 July 1995
74 years old
Director
KATZEN, Brian Leonard
Resigned: 01 September 2003
Appointed Date: 22 July 2002
59 years old
Director
LAX, Dennis Gordon
Resigned: 01 January 2016
Appointed Date: 01 October 2014
71 years old
Director
LAX, Dennis Gordon
Resigned: 30 April 2014
Appointed Date: 01 March 2004
71 years old
Director
LAX, Tony David
Resigned: 18 May 2012
Appointed Date: 01 October 2002
74 years old
Director
MOATE, Sally Elizabeth Joan
Resigned: 12 October 2015
Appointed Date: 13 August 2013
52 years old
Director
SMALBERGER, Charles
Resigned: 22 July 2002
Appointed Date: 03 July 1995
86 years old

Persons With Significant Control

Zenrat Adventures Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ANGLO ACCESSORIES LIMITED Events

19 Jan 2017
Confirmation statement made on 1 January 2017 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
12 Jan 2016
Secretary's details changed for Mr Timothy Oliver Heal on 1 January 2016
04 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
04 Jan 2016
Appointment of Ms Natasha Leigh Miranda as a director on 1 January 2016
...
... and 80 more events
08 Jul 1996
Return made up to 03/07/96; full list of members
24 Aug 1995
Ad 03/07/95--------- £ si 98@1=98 £ ic 2/100
24 Aug 1995
Accounting reference date notified as 30/11
07 Jul 1995
Secretary resigned
03 Jul 1995
Incorporation

ANGLO ACCESSORIES LIMITED Charges

4 November 1996
Debenture
Delivered: 7 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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