A.N. TOOLS LIMITED
WARWICKSHIRE S R INDUSTRIES LIMITED ANT INDUSTRIES LIMITED

Hellopages » Warwickshire » North Warwickshire » CV9 1LQ

Company number 03884245
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1LQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 26 November 2016 with updates; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of A.N. TOOLS LIMITED are www.antools.co.uk, and www.a-n-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. A N Tools Limited is a Private Limited Company. The company registration number is 03884245. A N Tools Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of A N Tools Limited is Carlyon Road Atherstone Warwickshire Cv9 1lq. . ROWLEY, Shaun is a Director of the company. Secretary NAYLOR, Alan Maurice has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NAYLOR, Alan Maurice has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ROWLEY, Shaun
Appointed Date: 26 November 1999
65 years old

Resigned Directors

Secretary
NAYLOR, Alan Maurice
Resigned: 11 June 2015
Appointed Date: 26 November 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999

Director
NAYLOR, Alan Maurice
Resigned: 11 June 2015
Appointed Date: 26 November 1999
82 years old

Persons With Significant Control

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

A.N. TOOLS LIMITED Events

16 Mar 2017
Full accounts made up to 31 July 2016
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
22 Jan 2016
Group of companies' accounts made up to 31 July 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2,750

22 Jun 2015
Termination of appointment of Alan Maurice Naylor as a secretary on 11 June 2015
...
... and 45 more events
01 May 2001
Full accounts made up to 30 November 2000
01 Feb 2001
Return made up to 26/11/00; full list of members
11 Jan 2000
Ad 17/12/99--------- £ si 1@1=1 £ ic 1/2
29 Nov 1999
Secretary resigned
26 Nov 1999
Incorporation

A.N. TOOLS LIMITED Charges

24 March 2003
Debenture
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…