ANSTEE & WARE GROUP LIMITED
STONEHOUSE

Hellopages » Gloucestershire » Stroud » GL10 3RF

Company number 03506280
Status Active
Incorporation Date 6 February 1998
Company Type Private Limited Company
Address ANSTEE COIL BONDSMILL ESTATE, BRISTOL ROAD, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for William Jonathan Anstee on 31 May 2016. The most likely internet sites of ANSTEE & WARE GROUP LIMITED are www.ansteewaregroup.co.uk, and www.anstee-ware-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.5 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anstee Ware Group Limited is a Private Limited Company. The company registration number is 03506280. Anstee Ware Group Limited has been working since 06 February 1998. The present status of the company is Active. The registered address of Anstee Ware Group Limited is Anstee Coil Bondsmill Estate Bristol Road Stonehouse Gloucestershire England Gl10 3rf. . ANSTEE, William Jonathan is a Secretary of the company. ANSTEE, William Jonathan is a Director of the company. TRIGG, Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANSTEE, John William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANSTEE, William Jonathan
Appointed Date: 06 February 1998
Director
ANSTEE, William Jonathan
Appointed Date: 06 February 1998
64 years old
Director
TRIGG, Michael
Appointed Date: 06 February 1998
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 1998
Appointed Date: 06 February 1998
Director
ANSTEE, John William
Resigned: 16 October 1998
Appointed Date: 06 February 1998
90 years old

Persons With Significant Control

Mr Michael Trigg
Notified on: 6 February 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Jonathan Anstee
Notified on: 6 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANSTEE & WARE GROUP LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
03 Jun 2016
Director's details changed for William Jonathan Anstee on 31 May 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 22,180
11 Jan 2016
Registered office address changed from Unit 1 st Georges Industrial Estate St Andrews Road Avonmouth Bristol BS11 9HS to Anstee Coil Bondsmill Estate Bristol Road Stonehouse Gloucestershire GL10 3RF on 11 January 2016
...
... and 54 more events
23 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1998
Accounting reference date shortened from 28/02/99 to 31/12/98
09 Mar 1998
Ad 06/02/98--------- £ si 55448@1=55448 £ ic 2/55450
10 Feb 1998
Secretary resigned
06 Feb 1998
Incorporation

ANSTEE & WARE GROUP LIMITED Charges

4 July 2012
Legal charge
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank
Description: F/H land and buidlings at foreshore road cardiff t/no…
4 July 2012
Legal charge
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank
Description: L/H unit 1 st georges industrial estate st andrews road…
17 May 2007
Legal mortgage
Delivered: 2 June 2007
Status: Satisfied on 17 July 2012
Persons entitled: Svenska Handelsbanken Ab (Publ) UK
Description: Unit 1 st georges trading estate st andrews road avonmouth…
2 October 2006
Legal mortgage
Delivered: 5 October 2006
Status: Satisfied on 17 July 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the south west side of foreshore road…
19 October 1998
Legal mortgage
Delivered: 28 October 1998
Status: Satisfied on 26 May 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 1 & plot 2A st georges industrial…
19 October 1998
Legal mortgage
Delivered: 27 October 1998
Status: Satisfied on 26 May 2007
Persons entitled: National Westminster Bank PLC
Description: F/H k/a land and buildings at bonds mill stone house…

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