A.N.C. HARLOW LIMITED
NEWCASTLE-UNDER-LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7RB

Company number 01580546
Status Active
Incorporation Date 17 August 1981
Company Type Private Limited Company
Address FEDEX UK LIMITED, PARKHOUSE EAST INDUSTRIAL ESTATE, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ENGLAND, ST5 7RB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Stephen John Parrott as a secretary on 28 February 2017; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA. The most likely internet sites of A.N.C. HARLOW LIMITED are www.ancharlow.co.uk, and www.a-n-c-harlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. A N C Harlow Limited is a Private Limited Company. The company registration number is 01580546. A N C Harlow Limited has been working since 17 August 1981. The present status of the company is Active. The registered address of A N C Harlow Limited is Fedex Uk Limited Parkhouse East Industrial Estate Newcastle Under Lyme Staffordshire England St5 7rb. . HAWKINS, James Edmund is a Secretary of the company. HAWKINS, James Edmund is a Director of the company. HOYLE, Lawrence Trevor is a Director of the company. STAES, Roel Jos Coleta is a Director of the company. Secretary MAY, Davina Clare has been resigned. Secretary MAY, Geoffrey Ian has been resigned. Secretary PARROTT, Stephen John has been resigned. Director ADDISON, Clare Irene has been resigned. Director MAY, Brian Errol has been resigned. Director MAY, Geoffrey Ian has been resigned. Director MAY, Vincent Lucius has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HAWKINS, James Edmund
Appointed Date: 25 November 2016
Director
HAWKINS, James Edmund
Appointed Date: 25 November 2016
57 years old
Director
HOYLE, Lawrence Trevor
Appointed Date: 25 November 2016
64 years old
Director
STAES, Roel Jos Coleta
Appointed Date: 25 November 2016
52 years old

Resigned Directors

Secretary
MAY, Davina Clare
Resigned: 25 November 2016
Appointed Date: 01 January 2006
Secretary
MAY, Geoffrey Ian
Resigned: 01 January 2006
Secretary
PARROTT, Stephen John
Resigned: 28 February 2017
Appointed Date: 25 November 2016
Director
ADDISON, Clare Irene
Resigned: 25 November 2016
Appointed Date: 30 September 2005
60 years old
Director
MAY, Brian Errol
Resigned: 25 November 2016
60 years old
Director
MAY, Geoffrey Ian
Resigned: 25 November 2016
62 years old
Director
MAY, Vincent Lucius
Resigned: 25 November 2016
87 years old

Persons With Significant Control

Fedex Uk Limited
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more

A.N.C. HARLOW LIMITED Events

30 Mar 2017
Termination of appointment of Stephen John Parrott as a secretary on 28 February 2017
28 Feb 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
27 Feb 2017
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
27 Feb 2017
Confirmation statement made on 31 December 2016 with updates
29 Nov 2016
Appointment of Mr James Edmund Hawkins as a secretary on 25 November 2016
...
... and 100 more events
20 Jan 1987
Full accounts made up to 31 March 1986
20 Jan 1987
Return made up to 31/12/86; full list of members
27 May 1986
Full accounts made up to 31 March 1985
27 May 1986
Return made up to 31/12/85; full list of members
17 Aug 1981
Incorporation

A.N.C. HARLOW LIMITED Charges

13 June 2016
Charge code 0158 0546 0007
Delivered: 13 June 2016
Status: Satisfied on 22 November 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
10 September 2010
A deed of charge
Delivered: 14 September 2010
Status: Satisfied on 22 November 2016
Persons entitled: Hsbc Bank PLC
Description: All the rights, title and interest in the hsbc stockmarket…
21 May 1993
Charge
Delivered: 25 May 1993
Status: Satisfied on 22 November 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
23 April 1986
Legal charge
Delivered: 29 April 1986
Status: Satisfied on 22 November 2016
Persons entitled: A.N.C. Limited
Description: The book debts and other debts due or owing to the company…
8 March 1983
Legal charge
Delivered: 14 March 1983
Status: Satisfied on 22 November 2016
Persons entitled: Midland Bank PLC
Description: L/H land & premises being 19 horsecroft place pinnacles…
17 June 1982
Fixed and floating charge
Delivered: 23 June 1982
Status: Satisfied on 22 November 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge on all bookdebts and other debts. Floating…
9 September 1981
Debenture
Delivered: 14 September 1981
Status: Satisfied on 22 January 2003
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge over the undertaking and all…

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