ANGLO ENGINEERING SERVICES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP
Company number 01713181
Status Active
Incorporation Date 7 April 1983
Company Type Private Limited Company
Address 5 THE COURTYARD TIMOTHYS BRIDGE, ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Satisfaction of charge 12 in full; Satisfaction of charge 13 in full. The most likely internet sites of ANGLO ENGINEERING SERVICES LIMITED are www.angloengineeringservices.co.uk, and www.anglo-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo Engineering Services Limited is a Private Limited Company. The company registration number is 01713181. Anglo Engineering Services Limited has been working since 07 April 1983. The present status of the company is Active. The registered address of Anglo Engineering Services Limited is 5 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire Cv37 9np. . GROVE, Jonathon David is a Director of the company. Secretary GREEN, Andrew Bernard has been resigned. Secretary MIDDLETON, Trevor has been resigned. Director GREEN, Andrew Bernard has been resigned. Director GROVE, David Leslie has been resigned. Director LITWINOWICZ, Leszek Richard has been resigned. Director MIDDLETON, Trevor has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GROVE, Jonathon David
Appointed Date: 21 December 2016
44 years old

Resigned Directors

Secretary
GREEN, Andrew Bernard
Resigned: 01 October 1996
Secretary
MIDDLETON, Trevor
Resigned: 21 December 2016
Appointed Date: 01 October 1996
Director
GREEN, Andrew Bernard
Resigned: 01 October 1996
71 years old
Director
GROVE, David Leslie
Resigned: 12 November 2011
77 years old
Director
LITWINOWICZ, Leszek Richard
Resigned: 21 December 2016
67 years old
Director
MIDDLETON, Trevor
Resigned: 21 December 2016
Appointed Date: 01 May 1996
68 years old

Persons With Significant Control

Grove Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLO ENGINEERING SERVICES LIMITED Events

21 Apr 2017
Confirmation statement made on 9 April 2017 with updates
10 Mar 2017
Satisfaction of charge 12 in full
10 Mar 2017
Satisfaction of charge 13 in full
10 Mar 2017
Satisfaction of charge 14 in full
10 Mar 2017
Satisfaction of charge 16 in full
...
... and 208 more events
03 Feb 1987
New director appointed
17 Sep 1986
Return of allotments
04 Sep 1986
Group of companies' accounts made up to 31 December 1985
04 Jul 1986
Return made up to 22/05/86; full list of members
21 May 1986
Resolutions
  • SRES13 ‐ Special resolution

ANGLO ENGINEERING SERVICES LIMITED Charges

28 July 1997
Legal charge
Delivered: 1 August 1997
Status: Satisfied on 10 March 2017
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west side of birmingham…
28 July 1997
Legal charge
Delivered: 1 August 1997
Status: Satisfied on 10 March 2017
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of birmingham road stratford…
16 December 1994
Legal charge
Delivered: 22 December 1994
Status: Satisfied on 10 March 2017
Persons entitled: Barclays Bank PLC
Description: Prince works prince street madeley telford shropshire.
16 December 1994
Equitable charge
Delivered: 21 December 1994
Status: Satisfied on 10 March 2017
Persons entitled: David Worthington Limited
Description: The f/h property k/a or being prince street works prince…
11 January 1994
Legal charge
Delivered: 20 January 1994
Status: Satisfied on 10 March 2017
Persons entitled: Barclays Bank PLC
Description: Land on south side of middlemore lane west aldridge walsall…
11 January 1994
Legal charge
Delivered: 20 January 1994
Status: Satisfied on 10 March 2017
Persons entitled: Barclays Bank PLC
Description: Land and factory premises at middlemore lane aldridge…
29 January 1991
Debenture
Delivered: 6 February 1991
Status: Satisfied on 10 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1991
Collateral debenture
Delivered: 5 February 1991
Status: Satisfied on 14 March 1995
Persons entitled: Close Investment
Description: Fixed and floating charges over the undertaking and all…
8 November 1990
Legal charge
Delivered: 19 November 1990
Status: Satisfied on 16 June 1992
Persons entitled: Barclays Bank PLC
Description: Land and factory premises at middlemore lane aldridge…
8 November 1990
Legal charge
Delivered: 19 November 1990
Status: Satisfied on 16 June 1992
Persons entitled: Barclays Bank PLC
Description: Skefko works and 1 hudsons drive cotteridge, kings norton…
8 November 1990
Legal charge
Delivered: 19 November 1990
Status: Satisfied on 16 June 1992
Persons entitled: Barclays Bank PLC
Description: Land on the north-west side of hudsons drive cotteridge…
1 November 1990
Legal charge
Delivered: 14 November 1990
Status: Satisfied on 16 June 1992
Persons entitled: Barclays Bank PLC
Description: Land on the south side of middlemore lane west aldridge…
1 November 1990
Legal charge
Delivered: 14 November 1990
Status: Satisfied on 16 June 1992
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of birmingham road…
13 January 1988
Mortgage
Delivered: 26 January 1988
Status: Satisfied on 13 December 1990
Persons entitled: Lloyds Bank PLC
Description: The premises at birmingham road, stratford-upon-avon…
13 January 1988
Mortgage
Delivered: 22 January 1988
Status: Satisfied on 13 December 1990
Persons entitled: Lloyds Bank PLC
Description: F/Hold property being land on the south of middlemore lane…
13 January 1988
Mortgage
Delivered: 22 January 1988
Status: Satisfied on 13 December 1990
Persons entitled: Lloyds Bank PLC
Description: F/Hold land & buildings at the junction of aldridge road &…
7 July 1987
Trust deed
Delivered: 14 July 1987
Status: Satisfied on 3 February 1988
Persons entitled: Midland Bank Trust Company Limited
Description: See doc M21/15 july/ln for full details.. Fixed and…
30 June 1987
Single debenture
Delivered: 14 July 1987
Status: Satisfied on 7 April 1989
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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