ANGLO AMERICAN DISTRIBUTORS LIMITED
NEWCASTLE UNDER LYME STICK 'EM UP LIMITED FESTIVAL RETAIL LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0SU

Company number 03455292
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address RICHMOND HOUSE, 570-572 ETRURIA ROAD BASFORD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0SU
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANGLO AMERICAN DISTRIBUTORS LIMITED are www.angloamericandistributors.co.uk, and www.anglo-american-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Anglo American Distributors Limited is a Private Limited Company. The company registration number is 03455292. Anglo American Distributors Limited has been working since 24 October 1997. The present status of the company is Active. The registered address of Anglo American Distributors Limited is Richmond House 570 572 Etruria Road Basford Newcastle Under Lyme Staffordshire St5 0su. The company`s financial liabilities are £106.56k. It is £35.02k against last year. And the total assets are £152.46k, which is £41.53k against last year. JOHNSON, Sally is a Secretary of the company. JOHNSON, Daniel Alan is a Director of the company. JOHNSON, David Stefan is a Director of the company. JOHNSON, Gary Dean is a Director of the company. JOHNSON, Sally is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


anglo american distributors Key Finiance

LIABILITIES £106.56k
+48%
CASH n/a
TOTAL ASSETS £152.46k
+37%
All Financial Figures

Current Directors

Secretary
JOHNSON, Sally
Appointed Date: 12 May 1998
Director
JOHNSON, Daniel Alan
Appointed Date: 15 November 2011
37 years old
Director
JOHNSON, David Stefan
Appointed Date: 12 May 1998
71 years old
Director
JOHNSON, Gary Dean
Appointed Date: 15 November 2011
37 years old
Director
JOHNSON, Sally
Appointed Date: 12 May 1998
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 May 1998
Appointed Date: 24 October 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 May 1998
Appointed Date: 24 October 1997

Persons With Significant Control

Mr David Stefan Johnson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Johnson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLO AMERICAN DISTRIBUTORS LIMITED Events

21 Apr 2017
Total exemption full accounts made up to 31 December 2016
25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
26 Jun 1998
Secretary resigned
26 Jun 1998
New secretary appointed;new director appointed
26 Jun 1998
New director appointed
15 May 1998
Registered office changed on 15/05/98 from: 788/790 finchley road london NW11 7UR
24 Oct 1997
Incorporation

ANGLO AMERICAN DISTRIBUTORS LIMITED Charges

30 June 1998
Debenture
Delivered: 2 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN DIAMOND HOLDINGS LIMITED ANGLO AMERICAN EDUCATIONAL SERVICES LIMITED ANGLO AMERICAN EQUITIES LIMITED ANGLO AMERICAN ESTATES LIMITED ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED