ANGLEPOISE HOLDINGS LIMITED
FARLINGTON ANGLEPOISE LIMITED

Hellopages » Hampshire » Portsmouth » PO6 1TN

Company number 01228089
Status Active
Incorporation Date 29 September 1975
Company Type Private Limited Company
Address UNIT A10 RAILWAY TRIANGLE, WALTON ROAD, FARLINGTON, HAMPSHIRE, PO6 1TN
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Director's details changed for Simon Robert Victor Terry on 15 March 2017; Appointment of Mr Simon Robert Victor Terry as a secretary on 15 March 2017; Termination of appointment of Heather Terry as a secretary on 15 March 2017. The most likely internet sites of ANGLEPOISE HOLDINGS LIMITED are www.anglepoiseholdings.co.uk, and www.anglepoise-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. Anglepoise Holdings Limited is a Private Limited Company. The company registration number is 01228089. Anglepoise Holdings Limited has been working since 29 September 1975. The present status of the company is Active. The registered address of Anglepoise Holdings Limited is Unit A10 Railway Triangle Walton Road Farlington Hampshire Po6 1tn. . TERRY, Simon Robert Victor is a Secretary of the company. GILBERT, Ashley is a Director of the company. PURNELL, John Lawrence is a Director of the company. TERRY, Simon Robert Victor is a Director of the company. Secretary DRAKELEY, Jane has been resigned. Secretary TERRY, Heather has been resigned. Secretary TERRY, John Victor has been resigned. Director SELLWOOD, Richard John has been resigned. Director TERRY, John Victor has been resigned. Director TERRY, Raymond Michael has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
TERRY, Simon Robert Victor
Appointed Date: 15 March 2017
Director
GILBERT, Ashley
Appointed Date: 06 March 2014
48 years old
Director
PURNELL, John Lawrence
Appointed Date: 01 June 2013
52 years old
Director
TERRY, Simon Robert Victor
Appointed Date: 29 March 2003
54 years old

Resigned Directors

Secretary
DRAKELEY, Jane
Resigned: 29 August 2003
Appointed Date: 11 July 2002
Secretary
TERRY, Heather
Resigned: 15 March 2017
Appointed Date: 17 October 2003
Secretary
TERRY, John Victor
Resigned: 11 July 2002
Director
SELLWOOD, Richard John
Resigned: 15 March 2017
Appointed Date: 01 January 2011
62 years old
Director
TERRY, John Victor
Resigned: 18 March 2011
83 years old
Director
TERRY, Raymond Michael
Resigned: 30 April 2002
84 years old

Persons With Significant Control

Mr Simon Terry
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Sellwood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLEPOISE HOLDINGS LIMITED Events

10 Apr 2017
Director's details changed for Simon Robert Victor Terry on 15 March 2017
10 Apr 2017
Appointment of Mr Simon Robert Victor Terry as a secretary on 15 March 2017
10 Apr 2017
Termination of appointment of Heather Terry as a secretary on 15 March 2017
10 Apr 2017
Termination of appointment of Richard John Sellwood as a director on 15 March 2017
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 115 more events
14 Feb 1987
Accounts for a small company made up to 26 April 1986
14 Feb 1987
Return made up to 18/12/86; full list of members
16 Oct 1975
Registered office changed on 16/10/75 from: registered office changed
16 Oct 1975
Registered office changed on 16/10/75 from: registered office changed
29 Sep 1975
Certificate of incorporation

ANGLEPOISE HOLDINGS LIMITED Charges

26 September 2014
Charge code 0122 8089 0008
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
23 March 2004
Rent deposit deed
Delivered: 3 April 2004
Status: Satisfied on 7 November 2009
Persons entitled: David Charles Symon and Amanda Doris Symon
Description: The rent deposit and deposit balance.
3 July 1998
Debenture
Delivered: 9 July 1998
Status: Satisfied on 30 November 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1994
Charge
Delivered: 9 April 1994
Status: Satisfied on 30 November 2007
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
2 May 1990
Debenture
Delivered: 5 May 1990
Status: Satisfied on 16 October 2009
Persons entitled: Raymond Michael Terry Geoffrey Richard Foden John Victor Terryimited Pension Scheme)(Being the Trustees of the Anglepoise Lighting L
Description: F/H land units 50 & 51 enfield industrial estate, redditch…
8 January 1988
Legal charge
Delivered: 14 January 1988
Status: Satisfied on 30 November 2007
Persons entitled: Midland Bank PLC
Description: F/H 50 & 51 enfield industrial estate redditch hereford &…
7 March 1983
Charge
Delivered: 11 March 1983
Status: Satisfied on 30 November 2007
Persons entitled: Midland Bank PLC
Description: All book debts & other debts present & future.
23 October 1975
Floating charge.
Delivered: 28 October 1975
Status: Satisfied on 30 November 2007
Persons entitled: Midland Bank LTD
Description: Floating charge on the. Undertaking and all property and…

Similar Companies

ANGLEPARK LEISURE LIMITED ANGLEPOINT (UK) LTD. ANGLEPOISE LIMITED ANGLER BUSINESS LLP ANGLER CATFISH CONTRACTING LTD ANGLER CONTRACTING LTD ANGLER MANAGEMENT LIMITED