ANKER TOWBARS LIMITED
NR ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 3ER

Company number 01692976
Status Active
Incorporation Date 20 January 1983
Company Type Private Limited Company
Address ORCHARD HOUSE APPLEBY HILL, AUSTREY, NR ATHERSTONE, WARWICKSHIRE, UNITED KINGDOM, CV9 3ER
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mrs Kirsty Barton as a director on 13 February 2017; Confirmation statement made on 31 January 2017 with updates; Registered office address changed from Orchard House Appleby Lane Austrey Atherstone, Warwicks CV9 3ER to Orchard House Appleby Hill Austrey Nr Atherstone Warwickshire CV9 3ER on 1 February 2017. The most likely internet sites of ANKER TOWBARS LIMITED are www.ankertowbars.co.uk, and www.anker-towbars.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Anker Towbars Limited is a Private Limited Company. The company registration number is 01692976. Anker Towbars Limited has been working since 20 January 1983. The present status of the company is Active. The registered address of Anker Towbars Limited is Orchard House Appleby Hill Austrey Nr Atherstone Warwickshire United Kingdom Cv9 3er. . BARTON, George is a Director of the company. BARTON, Kirsty is a Director of the company. Secretary BARTON, Karen Penelope has been resigned. Secretary BARTON, Kate Rosemary has been resigned. Director BARTON, Karen Penelope has been resigned. Director BARTON, Kate Rosemary has been resigned. Director BARTON, William Godfrey Lukes has been resigned. Director MILLER, Ian has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BARTON, George
Appointed Date: 27 February 2014
43 years old

Director
BARTON, Kirsty
Appointed Date: 13 February 2017
38 years old

Resigned Directors

Secretary
BARTON, Karen Penelope
Resigned: 29 February 2008

Secretary
BARTON, Kate Rosemary
Resigned: 11 September 2015
Appointed Date: 29 February 2008

Director
BARTON, Karen Penelope
Resigned: 18 August 2013
Appointed Date: 29 February 2008
80 years old

Director
BARTON, Kate Rosemary
Resigned: 11 September 2015
Appointed Date: 27 February 2014
47 years old

Director
BARTON, William Godfrey Lukes
Resigned: 29 February 2008
78 years old

Director
MILLER, Ian
Resigned: 27 August 1991
72 years old

Persons With Significant Control

Mr George Barton
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

ANKER TOWBARS LIMITED Events

13 Feb 2017
Appointment of Mrs Kirsty Barton as a director on 13 February 2017
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Feb 2017
Registered office address changed from Orchard House Appleby Lane Austrey Atherstone, Warwicks CV9 3ER to Orchard House Appleby Hill Austrey Nr Atherstone Warwickshire CV9 3ER on 1 February 2017
31 Jan 2017
Director's details changed for Mr George Barton on 31 January 2017
11 Aug 2016
Director's details changed for Mr George Barton on 1 August 2016
...
... and 75 more events
04 Mar 1988
Accounts for a small company made up to 4 August 1987

16 Feb 1988
Return made up to 12/12/87; full list of members

11 Feb 1987
Accounting reference date extended from 28/02 to 31/07

29 Oct 1986
Accounts for a small company made up to 28 February 1986

20 Jan 1983
Certificate of incorporation

ANKER TOWBARS LIMITED Charges

1 June 1996
Mortgage debenture
Delivered: 7 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 June 1983
Debenture
Delivered: 18 June 1983
Status: Satisfied on 25 April 1996
Persons entitled: Council for Small Industries in Rural Areas
Description: Floating charge (see doc M7). Undertaking and all property…