ANCHOR MAGNETS LIMITED
SHEFFIELD ANCHOR MAGNETS HOLDINGS LIMITED COBCO (488) LIMITED

Hellopages » South Yorkshire » Sheffield » S9 5AH

Company number 04511644
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address BANKSIDE WORKS, DARNALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 5AH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Auditor's resignation; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of ANCHOR MAGNETS LIMITED are www.anchormagnets.co.uk, and www.anchor-magnets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Rotherham Central Rail Station is 3.7 miles; to Swinton (South Yorks) Rail Station is 8 miles; to Mexborough Rail Station is 8.7 miles; to Silkstone Common Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anchor Magnets Limited is a Private Limited Company. The company registration number is 04511644. Anchor Magnets Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Anchor Magnets Limited is Bankside Works Darnall Road Sheffield South Yorkshire S9 5ah. . BURTON, Michael Eric is a Director of the company. HOLMES, Peter is a Director of the company. SIMPSON, Keith William is a Director of the company. TURNER, Warren Derek is a Director of the company. WILLIAMSON, Andrew Peter is a Director of the company. Secretary O'KEEFE, David Neil has been resigned. Secretary COBBETTS LIMITED has been resigned. Director BAERMANN, Horst has been resigned. Director BURTON, Barbara has been resigned. Director HAIGH, Jo has been resigned. Director HOLMES, Susan Julie has been resigned. Director LEE, Trevor John has been resigned. Director O'KEEFE, David Neil has been resigned. Director WAINWRIGHT, Ian has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BURTON, Michael Eric
Appointed Date: 05 November 2002
69 years old
Director
HOLMES, Peter
Appointed Date: 05 November 2002
63 years old
Director
SIMPSON, Keith William
Appointed Date: 29 August 2013
59 years old
Director
TURNER, Warren Derek
Appointed Date: 16 September 2011
55 years old
Director
WILLIAMSON, Andrew Peter
Appointed Date: 01 July 2011
60 years old

Resigned Directors

Secretary
O'KEEFE, David Neil
Resigned: 05 August 2010
Appointed Date: 05 November 2002
Secretary
COBBETTS LIMITED
Resigned: 05 November 2002
Appointed Date: 15 August 2002
Director
BAERMANN, Horst
Resigned: 04 April 2008
Appointed Date: 05 November 2002
90 years old
Director
BURTON, Barbara
Resigned: 29 August 2013
Appointed Date: 03 August 2010
67 years old
Director
HAIGH, Jo
Resigned: 03 September 2014
Appointed Date: 22 May 2009
68 years old
Director
HOLMES, Susan Julie
Resigned: 29 August 2013
Appointed Date: 03 August 2010
55 years old
Director
LEE, Trevor John
Resigned: 28 November 2007
Appointed Date: 05 November 2002
82 years old
Director
O'KEEFE, David Neil
Resigned: 05 August 2010
Appointed Date: 28 November 2007
61 years old
Director
WAINWRIGHT, Ian
Resigned: 04 April 2008
Appointed Date: 05 November 2002
77 years old
Director
COBBETTS LIMITED
Resigned: 05 November 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Mr Michael Eric Burton
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Peter Holmes
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Keith William Simpson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Warren Derek Turner
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

ANCHOR MAGNETS LIMITED Events

06 Jan 2017
Auditor's resignation
20 Dec 2016
Auditor's resignation
26 Sep 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 28 July 2016 with updates
05 Aug 2016
Director's details changed for Mr Warren Derek Turner on 16 December 2014
...
... and 89 more events
27 Nov 2002
New director appointed
27 Nov 2002
New director appointed
21 Nov 2002
Particulars of mortgage/charge
23 Oct 2002
Company name changed cobco (488) LIMITED\certificate issued on 23/10/02
15 Aug 2002
Incorporation

ANCHOR MAGNETS LIMITED Charges

29 August 2013
Charge code 0451 1644 0005
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
29 August 2013
Charge code 0451 1644 0004
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
6 November 2009
Debenture
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 April 2004
Legal charge
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a bankside works, darnall road, sheffield…
13 November 2002
Debenture
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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