ANT INDUSTRIES LIMITED
A.N. TOOLS LIMITED

Hellopages » Warwickshire » North Warwickshire » CV9 1LQ

Company number 01116596
Status Active
Incorporation Date 5 June 1973
Company Type Private Limited Company
Address 17 CARLYON RD, ATHERSTONE, CV9 1LQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 21 December 2016 with updates; Accounts for a medium company made up to 31 July 2015. The most likely internet sites of ANT INDUSTRIES LIMITED are www.antindustries.co.uk, and www.ant-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Ant Industries Limited is a Private Limited Company. The company registration number is 01116596. Ant Industries Limited has been working since 05 June 1973. The present status of the company is Active. The registered address of Ant Industries Limited is 17 Carlyon Rd Atherstone Cv9 1lq. . ROWLEY, Shaun is a Director of the company. Secretary NAYLOR, Alan Maurice has been resigned. Director ALBRIGHTON, Alan has been resigned. Director NAYLOR, Alan Maurice has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
ROWLEY, Shaun

65 years old

Resigned Directors

Secretary
NAYLOR, Alan Maurice
Resigned: 11 June 2015
Director
ALBRIGHTON, Alan
Resigned: 01 April 1999
89 years old
Director
NAYLOR, Alan Maurice
Resigned: 11 June 2015
83 years old

Persons With Significant Control

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

ANT INDUSTRIES LIMITED Events

17 Jan 2017
Full accounts made up to 31 July 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
08 Jan 2016
Accounts for a medium company made up to 31 July 2015
04 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,750
29 Jun 2015
Termination of appointment of Alan Maurice Naylor as a secretary on 11 June 2015
...
... and 88 more events
20 Jan 1988
Accounts for a small company made up to 31 July 1987
20 Jan 1988
Return made up to 17/12/87; full list of members
21 Aug 1987
Auditor's resignation
20 Jan 1987
Accounts for a small company made up to 31 July 1986
20 Jan 1987
Return made up to 01/01/87; full list of members

ANT INDUSTRIES LIMITED Charges

11 June 2015
Charge code 0111 6596 0011
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Alan Maurice Naylor
Description: L/H at carlyon road industrial estate carlyon road…
11 June 2015
Charge code 0111 6596 0010
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Alan Maurice Naylor
Description: Contains fixed charge…
1 April 2010
Legal charge
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Property k/a plot 20 carlyon road, atherstone, warwickshire…
5 October 2009
Debenture
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2003
Legal charge
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold land at carlyon rd,atherstone,warwickshire CV9 1LQ;…
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…
1 April 1999
Legal charge
Delivered: 13 April 1999
Status: Satisfied on 25 June 2003
Persons entitled: Barclays Bank PLC
Description: Plot 20,carlyon rd,atherstone industrial…
1 March 1999
Debenture
Delivered: 11 March 1999
Status: Satisfied on 25 June 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 December 1998
Debenture
Delivered: 19 December 1998
Status: Satisfied on 10 April 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1988
Fixed and floating charge
Delivered: 25 January 1988
Status: Satisfied on 10 April 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
8 November 1979
Mortgage
Delivered: 13 November 1979
Status: Satisfied on 10 April 1999
Persons entitled: Midland Bank LTD
Description: Leasehold land & premises being plot 20 atherstone…

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