ANCHOR SYSTEMS (INTERNATIONAL) LIMITED
TONBRIDGE ANCHOR SYSTEMS (EUROPE) LIMITED SIDEKICK LTD

Hellopages » Kent » Tonbridge and Malling » TN9 1BE

Company number 04023935
Status Active
Incorporation Date 29 June 2000
Company Type Private Limited Company
Address NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 040239350006, created on 22 September 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 1,000 . The most likely internet sites of ANCHOR SYSTEMS (INTERNATIONAL) LIMITED are www.anchorsystemsinternational.co.uk, and www.anchor-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Anchor Systems International Limited is a Private Limited Company. The company registration number is 04023935. Anchor Systems International Limited has been working since 29 June 2000. The present status of the company is Active. The registered address of Anchor Systems International Limited is North House 198 High Street Tonbridge Kent Tn9 1be. . WEADEN, Carolyn Ann is a Secretary of the company. PATEL, Kaushik is a Director of the company. SMITH, Hadley Charlton is a Director of the company. Secretary ENGLISH, Sally Jane has been resigned. Secretary STIMPSON, Carol Ann has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director FROGGATT, Daniel has been resigned. Director SMITH, Ewan Robert has been resigned. Director STIMPSON, Carol Ann has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WEADEN, Carolyn Ann
Appointed Date: 26 March 2004
Director
PATEL, Kaushik
Appointed Date: 25 July 2013
53 years old
Director
SMITH, Hadley Charlton
Appointed Date: 29 July 2013
33 years old

Resigned Directors

Secretary
ENGLISH, Sally Jane
Resigned: 29 June 2003
Appointed Date: 29 June 2000
Secretary
STIMPSON, Carol Ann
Resigned: 26 March 2004
Appointed Date: 01 June 2003
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 June 2000
Appointed Date: 29 June 2000
Director
FROGGATT, Daniel
Resigned: 26 February 2001
Appointed Date: 29 June 2000
85 years old
Director
SMITH, Ewan Robert
Resigned: 01 June 2016
Appointed Date: 26 February 2001
74 years old
Director
STIMPSON, Carol Ann
Resigned: 01 June 2016
Appointed Date: 18 April 2005
67 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 29 June 2000
Appointed Date: 29 June 2000

ANCHOR SYSTEMS (INTERNATIONAL) LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Sep 2016
Registration of charge 040239350006, created on 22 September 2016
09 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1,000
09 Aug 2016
Director's details changed for Mr Hadley Charlton Smith on 28 June 2016
09 Aug 2016
Director's details changed for Mr Kaushik Patel on 28 June 2016
...
... and 61 more events
11 Jul 2000
New director appointed
11 Jul 2000
New secretary appointed
04 Jul 2000
Secretary resigned
04 Jul 2000
Director resigned
29 Jun 2000
Incorporation

ANCHOR SYSTEMS (INTERNATIONAL) LIMITED Charges

22 September 2016
Charge code 0402 3935 0006
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
9 August 2010
Rent deposit deed
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Harbour Holdings Limited
Description: £5,000 deposited in an interest bearing account see image…
24 June 2009
Rent deposit deed
Delivered: 27 June 2009
Status: Satisfied on 30 January 2013
Persons entitled: Harbour Holdings Limited
Description: £5,000.00 deposited in interes bearing account see image…
7 July 2004
Fixed charge on purchased debts which fail to vest
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All debts purchased or purported to be purchased by the…
26 April 2004
Debenture
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2002
Rent deposit deed
Delivered: 16 January 2002
Status: Satisfied on 30 January 2013
Persons entitled: Harbour Holdings Limited
Description: £1,000 deposited in an interest bearing account held in the…

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