Company number 02839480
Status Active
Incorporation Date 26 July 1993
Company Type Private Limited Company
Address STONEPAIL COURT, STONEPAIL ROAD, GATLEY, CHESHIRE, ENGLAND, SK8 4EX
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Registered office address changed from Paddock House the Paddock Handforth Wilmslow Cheshire SK9 3HQ to Stonepail Court Stonepail Road Gatley Cheshire SK8 4EX on 18 November 2016; Full accounts made up to 30 September 2015; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of ANFIELD (U.K.) LIMITED are www.anfielduk.co.uk, and www.anfield-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Anfield U K Limited is a Private Limited Company.
The company registration number is 02839480. Anfield U K Limited has been working since 26 July 1993.
The present status of the company is Active. The registered address of Anfield U K Limited is Stonepail Court Stonepail Road Gatley Cheshire England Sk8 4ex. . JOSHI, Vipasha Kaushik is a Secretary of the company. JOSHI, Kaushik Pravinkumar is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Wholesale of textiles".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 September 1993
Appointed Date: 26 July 1993
Nominee Director
BONUSWORTH LIMITED
Resigned: 10 September 1993
Appointed Date: 26 July 1993
ANFIELD (U.K.) LIMITED Events
18 Nov 2016
Registered office address changed from Paddock House the Paddock Handforth Wilmslow Cheshire SK9 3HQ to Stonepail Court Stonepail Road Gatley Cheshire SK8 4EX on 18 November 2016
21 Aug 2016
Full accounts made up to 30 September 2015
18 Aug 2016
Confirmation statement made on 26 July 2016 with updates
04 Feb 2016
Director's details changed for Kaushik Pravinkumar Joshi on 27 January 2016
28 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
...
... and 75 more events
02 Nov 1993
Director resigned;new director appointed
02 Nov 1993
Registered office changed on 02/11/93 from: regis house 134 percival rd enfield middlesex EN1 1QU
21 Sep 1993
Memorandum and Articles of Association
21 Sep 1993
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
26 Jul 1993
Incorporation
14 January 2010
Debenture
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2001
Legal mortgage
Delivered: 13 November 2001
Status: Satisfied
on 29 April 2010
Persons entitled: Yorkshire Bank PLC
Description: The property unit b, aldow enterprise park, blackett st…
9 November 2001
Legal mortgage (own account)
Delivered: 13 November 2001
Status: Satisfied
on 29 April 2010
Persons entitled: Yorkshire Bank PLC
Description: 24 broughton st,cheetham hill manchester. Assigns the…
30 April 1999
Legal charge
Delivered: 14 May 1999
Status: Satisfied
on 29 April 2010
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 24 broughton street cheetham hill…
7 September 1995
Fixed and floating charge
Delivered: 11 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1994
Debenture
Delivered: 3 May 1994
Status: Satisfied
on 10 September 1996
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…