ANNOLLOY LIMITED
MORDEN CEMENTED CARBIDE PRODUCTS LIMITED

Hellopages » Greater London » Merton » SM4 4LF

Company number 00521609
Status Active
Incorporation Date 10 July 1953
Company Type Private Limited Company
Address 135 GARTH ROAD, MORDEN, SURREY, SM4 4LF
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2,900 . The most likely internet sites of ANNOLLOY LIMITED are www.annolloy.co.uk, and www.annolloy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and three months. Annolloy Limited is a Private Limited Company. The company registration number is 00521609. Annolloy Limited has been working since 10 July 1953. The present status of the company is Active. The registered address of Annolloy Limited is 135 Garth Road Morden Surrey Sm4 4lf. . ANNETT, Howard Norman is a Director of the company. Secretary JACKSON, Christina Emily has been resigned. Secretary JACKSON, David John has been resigned. Director ANNETT, Francis Cecil has been resigned. Director JACKSON, Christina Emily has been resigned. Director JACKSON, David John has been resigned. The company operates in "Manufacture of metal forming machinery".


Current Directors

Director
ANNETT, Howard Norman

75 years old

Resigned Directors

Secretary
JACKSON, Christina Emily
Resigned: 26 September 2000
Secretary
JACKSON, David John
Resigned: 05 March 2008
Appointed Date: 29 September 2000
Director
ANNETT, Francis Cecil
Resigned: 30 August 1998
112 years old
Director
JACKSON, Christina Emily
Resigned: 26 September 2000
Appointed Date: 19 June 1994
76 years old
Director
JACKSON, David John
Resigned: 05 March 2008
Appointed Date: 29 September 2000
78 years old

Persons With Significant Control

Howard Norman Annett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNOLLOY LIMITED Events

27 Sep 2016
Confirmation statement made on 12 September 2016 with updates
23 Aug 2016
Micro company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2,900
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Registered office address changed from 135 Garth Road Morden Surrey SM4 4LA to 135 Garth Road Morden Surrey SM4 4LF on 14 April 2015
...
... and 83 more events
10 May 1988
Return made up to 29/03/88; full list of members
29 Apr 1987
Full accounts made up to 28 February 1987
29 Apr 1987
Return made up to 28/04/87; full list of members
07 Jun 1986
Full accounts made up to 28 February 1986
07 Jun 1986
Return made up to 21/05/86; full list of members

ANNOLLOY LIMITED Charges

11 October 1993
Legal charge
Delivered: 20 October 1993
Status: Satisfied on 26 April 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of richmond park road…
25 October 1978
Mortgage
Delivered: 9 November 1978
Status: Satisfied on 29 June 2000
Persons entitled: Royal Bank of Scotland LTD
Description: 339A upper richmond road, east sheen. Title no sy 249564.
28 January 1958
Charge
Delivered: 29 January 1958
Status: Satisfied on 29 June 2000
Persons entitled: Trustees of the United Kingdom Civil Service Benefit Society
Description: 1 thornsett road, wandsworth, london (title no: 349822).

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