MINIANCHOR LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 8AW

Company number 01584606
Status Active
Incorporation Date 8 September 1981
Company Type Private Limited Company
Address UNIT 3 TOLEDO WORKS, NEEPSEND LANE, SHEFFIELD, SOUTH YORKSHIRE, S3 8AW
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-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 18 January 2017 with updates; Director's details changed for Andrew Paul Askham on 27 January 2017. The most likely internet sites of MINIANCHOR LIMITED are www.minianchor.co.uk, and www.minianchor.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Rotherham Central Rail Station is 5.7 miles; to Dronfield Rail Station is 6.5 miles; to Elsecar Rail Station is 7.5 miles; to Silkstone Common Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minianchor Limited is a Private Limited Company. The company registration number is 01584606. Minianchor Limited has been working since 08 September 1981. The present status of the company is Active. The registered address of Minianchor Limited is Unit 3 Toledo Works Neepsend Lane Sheffield South Yorkshire S3 8aw. . ASKHAM, Rosie Paula is a Secretary of the company. ASKHAM, Andrew Paul is a Director of the company. Secretary ASKHAM, Andrew Paul has been resigned. Secretary BENNETT, Rosemary has been resigned. Secretary FISH, Frank Alan has been resigned. Secretary STOCKDALE, John Terence has been resigned. Director BENNETT, Rosemary has been resigned. Director FISH, Frank Alan has been resigned. Director HAGUE, Tony has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ASKHAM, Rosie Paula
Appointed Date: 29 October 2015
Director
ASKHAM, Andrew Paul

68 years old

Resigned Directors

Secretary
ASKHAM, Andrew Paul
Resigned: 29 October 2002
Appointed Date: 27 November 1997
Secretary
BENNETT, Rosemary
Resigned: 29 February 1996
Secretary
FISH, Frank Alan
Resigned: 27 November 1997
Appointed Date: 29 February 1996
Secretary
STOCKDALE, John Terence
Resigned: 29 October 2015
Appointed Date: 29 October 2002
Director
BENNETT, Rosemary
Resigned: 29 February 1996
87 years old
Director
FISH, Frank Alan
Resigned: 27 November 1997
88 years old
Director
HAGUE, Tony
Resigned: 29 October 2002
83 years old

Persons With Significant Control

Andrew Paul Askham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yvonne Askham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINIANCHOR LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 October 2016
27 Jan 2017
Confirmation statement made on 18 January 2017 with updates
27 Jan 2017
Director's details changed for Andrew Paul Askham on 27 January 2017
25 Feb 2016
Total exemption small company accounts made up to 31 October 2015
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3,000
...
... and 76 more events
23 Mar 1988
Return made up to 25/02/88; full list of members
30 Oct 1987
Registered office changed on 30/10/87 from: unit 2 870 penistone road sheffield S6 2DL
18 Aug 1987
Particulars of mortgage/charge
11 Apr 1987
Accounts for a small company made up to 31 October 1986
11 Apr 1987
Return made up to 27/02/87; full list of members

MINIANCHOR LIMITED Charges

5 August 1996
Debenture
Delivered: 13 August 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1987
Mortgage debenture
Delivered: 18 August 1987
Status: Satisfied on 19 June 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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