ANGLITEMP LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE29 7SW

Company number 01469836
Status Active
Incorporation Date 28 December 1979
Company Type Private Limited Company
Address UNIT A3 THIRD AVENUE, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE & WEAR, NE29 7SW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ANGLITEMP LIMITED are www.anglitemp.co.uk, and www.anglitemp.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Newcastle Rail Station is 5.8 miles; to Seaburn Rail Station is 6.7 miles; to Cramlington Rail Station is 7.1 miles; to Sunderland Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglitemp Limited is a Private Limited Company. The company registration number is 01469836. Anglitemp Limited has been working since 28 December 1979. The present status of the company is Active. The registered address of Anglitemp Limited is Unit A3 Third Avenue Tyne Tunnel Trading Estate North Shields Tyne Wear Ne29 7sw. . LOUGH, Fiona is a Secretary of the company. LOUGH, Gordon James is a Director of the company. Secretary CLARKSON, Maureen has been resigned. Secretary MCFARLANE, Douglas Mcneill has been resigned. Director CLARKSON, John Neville has been resigned. Director CLARKSON, Maureen has been resigned. Director MARTIN, Philip has been resigned. Director RENNEY, Gordon has been resigned. Director WILSON, George has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LOUGH, Fiona
Appointed Date: 01 June 2001
Director
LOUGH, Gordon James
Appointed Date: 01 June 2001
64 years old

Resigned Directors

Secretary
CLARKSON, Maureen
Resigned: 01 June 2001
Appointed Date: 02 December 1997
Secretary
MCFARLANE, Douglas Mcneill
Resigned: 01 December 1997
Director
CLARKSON, John Neville
Resigned: 01 June 2001
86 years old
Director
CLARKSON, Maureen
Resigned: 01 June 2001
Appointed Date: 02 December 1997
83 years old
Director
MARTIN, Philip
Resigned: 30 November 1992
78 years old
Director
RENNEY, Gordon
Resigned: 19 January 1998
80 years old
Director
WILSON, George
Resigned: 20 November 1992
77 years old

Persons With Significant Control

Megastone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLITEMP LIMITED Events

04 Oct 2016
Full accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
30 Dec 2015
Accounts for a small company made up to 31 March 2015
16 Dec 2015
Satisfaction of charge 13 in full
16 Dec 2015
Satisfaction of charge 12 in full
...
... and 107 more events
18 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Aug 1986
Accounts for a small company made up to 31 March 1986
29 Aug 1986
Return made up to 27/08/86; full list of members
10 Jun 1986
Secretary resigned;new secretary appointed
08 Dec 1979
Incorporation

ANGLITEMP LIMITED Charges

20 November 2015
Charge code 0146 9836 0016
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit A3 third avenue, tyne tunnel trading estate, north…
14 November 2013
Charge code 0146 9836 0015
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
1 August 2006
Fixed & qualifying floating charge
Delivered: 10 August 2006
Status: Satisfied on 24 January 2014
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 July 2006
Legal mortgage
Delivered: 22 July 2006
Status: Satisfied on 16 December 2015
Persons entitled: Clydesdale Bank PLC
Description: Unit A3 tyne tunnel trading estate tyne & wear t/no…
29 June 2006
Debenture
Delivered: 6 July 2006
Status: Satisfied on 16 December 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
10 June 2003
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 19 June 2003
Status: Satisfied on 17 January 2013
Persons entitled: Abbey National Business Cashflow Finance Limited
Description: By way of fixed charge all (a) specified debts being any…
1 June 2001
Fixed and floating charge over all assets by a deed dated 01-06-01
Delivered: 7 June 2001
Status: Satisfied on 17 January 2013
Persons entitled: Nmbh-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
27 March 1998
Legal mortgage
Delivered: 8 April 1998
Status: Satisfied on 5 June 2001
Persons entitled: Yorkshire Bank PLC
Description: L/H property situate at and k/a unit A3 third avenue tyne…
14 June 1994
Legal charge
Delivered: 15 June 1994
Status: Satisfied on 1 June 2001
Persons entitled: Yorkshire Bank PLC
Description: All that land lying to the west of westmorland road north…
13 June 1994
Legal charge
Delivered: 16 June 1994
Status: Satisfied on 30 May 2001
Persons entitled: Newcastle Building Society
Description: All that land lying to the west of westmorland road north…
10 August 1992
Legal charge
Delivered: 13 August 1992
Status: Satisfied on 1 June 2001
Persons entitled: Yorkshire Bank PLC
Description: Commercial property situate at westmorland road, west…
12 January 1992
Debenture
Delivered: 15 January 1992
Status: Satisfied on 5 June 2001
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1990
Deed of variation.
Delivered: 8 January 1991
Status: Satisfied on 30 May 2001
Persons entitled: Tynemouth Building Society
Description: A floating charge over all property, assets and rights…
21 December 1990
Debenture
Delivered: 8 January 1991
Status: Satisfied on 12 March 1992
Persons entitled: Tynemouth Building Society.
Description: F/H land and premises k/a bay 8 neilson road, gateshead…
15 May 1990
Mortgage
Delivered: 22 May 1990
Status: Satisfied on 30 May 2001
Persons entitled: Newcastle Building Society
Description: F/H land situate at westmorland road, west chirton…
20 December 1989
Debenture
Delivered: 28 December 1989
Status: Satisfied on 6 March 1992
Persons entitled: Lloyds Bank PLC
Description: And heritable property & assets in scotland. Fixed and…

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