ANCHOR MAGNETS (UK) LIMITED
SHEFFIELD GOLDSPUN LIMITED

Hellopages » South Yorkshire » Sheffield » S9 5AH

Company number 03521196
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address BANKSIDE WORKS, DARNALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 5AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of ANCHOR MAGNETS (UK) LIMITED are www.anchormagnetsuk.co.uk, and www.anchor-magnets-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven 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 Uk Limited is a Private Limited Company. The company registration number is 03521196. Anchor Magnets Uk Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Anchor Magnets Uk 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. Secretary O'KEEFE, David Neil has been resigned. Secretary REYNOLDS PORTER CHAMBERLAIN has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director BAERMANN, Horst has been resigned. Director BROOKES, John Alan has been resigned. Director DAVIS, John Raymond has been resigned. Director LEE, Trevor John has been resigned. Director LEE, Trevor John has been resigned. Director MURPHY, Adrian has been resigned. Director TYLER, Christopher Charles has been resigned. Director VENIE, Michael has been resigned. Director WAINWRIGHT, Ian has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BURTON, Michael Eric
Appointed Date: 13 November 2002
70 years old
Director
HOLMES, Peter
Appointed Date: 08 March 2001
63 years old
Director
SIMPSON, Keith William
Appointed Date: 29 August 2013
60 years old
Director
TURNER, Warren Derek
Appointed Date: 29 August 2013
55 years old

Resigned Directors

Secretary
O'KEEFE, David Neil
Resigned: 05 August 2010
Appointed Date: 09 June 1999
Secretary
REYNOLDS PORTER CHAMBERLAIN
Resigned: 09 June 1999
Appointed Date: 05 March 1998
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 05 March 1998
Appointed Date: 03 March 1998
Director
BAERMANN, Horst
Resigned: 04 April 2008
Appointed Date: 13 November 2002
90 years old
Director
BROOKES, John Alan
Resigned: 20 August 1999
Appointed Date: 04 January 1999
80 years old
Director
DAVIS, John Raymond
Resigned: 13 March 1998
Appointed Date: 05 March 1998
87 years old
Director
LEE, Trevor John
Resigned: 28 November 2007
Appointed Date: 13 November 2002
83 years old
Director
LEE, Trevor John
Resigned: 30 March 2001
Appointed Date: 04 January 1999
83 years old
Director
MURPHY, Adrian
Resigned: 13 November 2002
Appointed Date: 13 March 1998
65 years old
Director
TYLER, Christopher Charles
Resigned: 25 April 2002
Appointed Date: 13 March 1998
75 years old
Director
VENIE, Michael
Resigned: 13 November 2002
Appointed Date: 30 April 2002
77 years old
Director
WAINWRIGHT, Ian
Resigned: 04 April 2008
Appointed Date: 04 January 1999
77 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 05 March 1998
Appointed Date: 03 March 1998

Persons With Significant Control

Mr Warren Derek Turner
Notified on: 23 January 2017
55 years old
Nature of control: Has significant influence or control
Mr Michael Eric Burton
Notified on: 23 January 2017
70 years old
Nature of control: Has significant influence or control
Mr Peter Holmes
Notified on: 23 January 2017
63 years old
Nature of control: Has significant influence or control
Mr Keith William Simpson
Notified on: 23 January 2017
60 years old
Nature of control: Has significant influence or control

ANCHOR MAGNETS (UK) LIMITED Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
09 Sep 2016
Total exemption full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
...
... and 115 more events
09 Mar 1998
Secretary resigned
09 Mar 1998
Director resigned
09 Mar 1998
Registered office changed on 09/03/98 from: city cloisters 188/196 old street london EC1V 9FR
09 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1998
Incorporation

ANCHOR MAGNETS (UK) LIMITED Charges

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: Bankside works darnall road sheffield. Fixed charge all…
13 November 2002
Legal charge
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H and l/h property k/a bankside works darnall road…
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…
30 November 2000
Amended and restated share charge
Delivered: 20 December 2000
Status: Satisfied on 23 November 2002
Persons entitled: The Lincoln National Life Insurance Company and Lincoln National Income Fund Incjohn Hancock Life Insurance Company, Security-Connecticut Life Insurance Company, Ibj Whitehallcapital Corporation
Description: 480,000 fully paid up ordinary shares of anchor magnets…
4 January 1999
Supplemental legal mortgage
Delivered: 22 January 1999
Status: Satisfied on 23 November 2002
Persons entitled: Fleet Bank Na
Description: Land and factory k/a unit 9B bankside darnell south…
16 March 1998
Guarantee and debenture made between anchor magnets limited and goldspun limited (the charging companies) and fleet bank N.A.
Delivered: 25 March 1998
Status: Satisfied on 23 November 2002
Persons entitled: Fleet Bank Na
Description: .. fixed and floating charges over the undertaking and all…

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