ANZEF LIMITED
LONDON ANZ GRINDLAYS EXPORT FINANCE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5EJ

Company number 00283236
Status Active
Incorporation Date 1 January 1934
Company Type Private Limited Company
Address 40 BANK STREET, CANARY WHARF, LONDON, E14 5EJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000,000 . The most likely internet sites of ANZEF LIMITED are www.anzef.co.uk, and www.anzef.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and eleven months. Anzef Limited is a Private Limited Company. The company registration number is 00283236. Anzef Limited has been working since 01 January 1934. The present status of the company is Active. The registered address of Anzef Limited is 40 Bank Street Canary Wharf London E14 5ej. . MCKINNIS, Kelly-Ann Lesley is a Secretary of the company. BITTIANDA, Vidya Somaiah is a Director of the company. TRENOWDEN, Brenda Dianne Hebb is a Director of the company. Secretary CAMPBELL, Gareth William has been resigned. Secretary HART, Barry Russell has been resigned. Secretary HOURIGAN, Loise Frances has been resigned. Director BRANSTON, Joseph David Gordon has been resigned. Director BRANSTON, Joseph David Gordon has been resigned. Director CAMPBELL, Gareth William has been resigned. Director CLARKE, Gary David has been resigned. Director COLERIDGE, Syndercombe James Duke, Duke has been resigned. Director CREW, Stephen Stanley has been resigned. Director CROWTHER, Alistair James has been resigned. Director CURRY, John Francis has been resigned. Director ELLIS, Mark Ashton has been resigned. Director EVANS, Jennifer Anne has been resigned. Director FARQUHARSON, Jonathan Lyall has been resigned. Director FRANCIS, Michael has been resigned. Director GARRY, Paul Alan has been resigned. Director GAUNT, Jonathan Cook has been resigned. Director HATTINGH, John Christiaan, Dr has been resigned. Director HEYHOE, Richard John has been resigned. Director KNOX, Geoffrey Drayson has been resigned. Director MASON, Paul Hamilton has been resigned. Director MILLER, Gregory John has been resigned. Director PRENDERGAST, Rollo Hume Dauvergive has been resigned. Director SAINSBURY, Adrian John has been resigned. Director SHARIFF, Syed Kamrann has been resigned. Director SMITH, Peter John has been resigned. Director TAULBUT, Shaun Mark has been resigned. Director TAYLOR, Alan David has been resigned. Director UNWIN, Judith Rose has been resigned. Director VON PAUCKER, Holger, Dr has been resigned. Director WELCH, Norman Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MCKINNIS, Kelly-Ann Lesley
Appointed Date: 01 February 2015
Director
BITTIANDA, Vidya Somaiah
Appointed Date: 08 September 2014
57 years old
Director
TRENOWDEN, Brenda Dianne Hebb
Appointed Date: 06 February 2015
58 years old

Resigned Directors

Secretary
CAMPBELL, Gareth William
Resigned: 29 July 2011
Secretary
HART, Barry Russell
Resigned: 10 February 2015
Appointed Date: 15 August 2013
Secretary
HOURIGAN, Loise Frances
Resigned: 15 August 2013
Appointed Date: 30 July 2011
Director
BRANSTON, Joseph David Gordon
Resigned: 30 December 2005
Appointed Date: 30 April 1998
73 years old
Director
BRANSTON, Joseph David Gordon
Resigned: 06 October 1997
Appointed Date: 15 February 1996
73 years old
Director
CAMPBELL, Gareth William
Resigned: 30 September 1997
Appointed Date: 29 November 1995
73 years old
Director
CLARKE, Gary David
Resigned: 16 May 2008
Appointed Date: 19 July 2002
62 years old
Director
COLERIDGE, Syndercombe James Duke, Duke
Resigned: 29 February 2000
Appointed Date: 27 January 1999
84 years old
Director
CREW, Stephen Stanley
Resigned: 02 May 2003
79 years old
Director
CROWTHER, Alistair James
Resigned: 19 July 2002
Appointed Date: 29 September 1997
63 years old
Director
CURRY, John Francis
Resigned: 18 April 1996
Appointed Date: 15 February 1996
79 years old
Director
ELLIS, Mark Ashton
Resigned: 03 July 2007
Appointed Date: 04 April 2005
67 years old
Director
EVANS, Jennifer Anne
Resigned: 19 January 2010
Appointed Date: 31 October 2007
61 years old
Director
FARQUHARSON, Jonathan Lyall
Resigned: 08 September 2014
Appointed Date: 14 June 2010
70 years old
Director
FRANCIS, Michael
Resigned: 19 July 2002
Appointed Date: 23 November 2000
59 years old
Director
GARRY, Paul Alan
Resigned: 26 April 2004
Appointed Date: 02 May 2003
67 years old
Director
GAUNT, Jonathan Cook
Resigned: 23 September 1997
Appointed Date: 15 February 1996
77 years old
Director
HATTINGH, John Christiaan, Dr
Resigned: 20 November 1998
Appointed Date: 29 September 1997
71 years old
Director
HEYHOE, Richard John
Resigned: 01 April 2014
Appointed Date: 15 February 1996
76 years old
Director
KNOX, Geoffrey Drayson
Resigned: 20 December 2004
Appointed Date: 05 July 2000
65 years old
Director
MASON, Paul Hamilton
Resigned: 06 February 2015
Appointed Date: 31 December 2012
56 years old
Director
MILLER, Gregory John
Resigned: 18 June 2010
Appointed Date: 30 June 2009
57 years old
Director
PRENDERGAST, Rollo Hume Dauvergive
Resigned: 27 April 1999
Appointed Date: 10 June 1998
78 years old
Director
SAINSBURY, Adrian John
Resigned: 31 December 2012
Appointed Date: 18 November 2009
57 years old
Director
SHARIFF, Syed Kamrann
Resigned: 20 December 2004
Appointed Date: 09 January 2001
54 years old
Director
SMITH, Peter John
Resigned: 31 October 2007
Appointed Date: 12 January 2006
75 years old
Director
TAULBUT, Shaun Mark
Resigned: 30 June 2009
Appointed Date: 19 July 2002
67 years old
Director
TAYLOR, Alan David
Resigned: 30 September 1997
82 years old
Director
UNWIN, Judith Rose
Resigned: 06 July 2000
Appointed Date: 15 February 1996
71 years old
Director
VON PAUCKER, Holger, Dr
Resigned: 30 April 1998
Appointed Date: 18 April 1996
84 years old
Director
WELCH, Norman Michael
Resigned: 15 February 1996
77 years old

Persons With Significant Control

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

ANZEF LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Apr 2016
Full accounts made up to 30 September 2015
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000,000
14 May 2015
Auditor's resignation
15 Apr 2015
Full accounts made up to 30 September 2014
...
... and 181 more events
07 May 1987
Director resigned
21 Jan 1987
Return made up to 22/12/86; full list of members
01 Sep 1976
Company name changed\certificate issued on 01/09/76
16 Feb 1973
Company name changed\certificate issued on 16/02/73
01 Jan 1934
Certificate of incorporation

ANZEF LIMITED Charges

1 August 2003
Sub-lease security assignment supplement
Delivered: 4 August 2003
Status: Outstanding
Persons entitled: Arkbronze LTD
Description: Right title and interest present and future of the assignor…
25 July 2003
Security assignment no. 2
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited
Description: The assigned property being (I) the assigned insurance…
25 July 2003
Security assignment no. 2
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited
Description: The assigned property being (I) the assigned insurance…
25 July 2003
Sub-lease security assignment supplement
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Arkdiamond LTD
Description: By way of security the right, title and interest to, in and…
8 July 2003
Security assignment
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Assigns the assigned property.
8 July 2003
Security assignment
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited (The Assignee)
Description: Assigns the assigned property. See the mortgage charge…
27 March 2002
Security assignment charge in respect of one boeing B737-4H6 aircraft, serial no. 27168
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited for and on Behalf of Thebeneficiaries
Description: By way of assignment the assigned property. See the…
27 March 2002
Security assignment charge in respect of one boeing B737-4H6 aircraft, serial no. 27086
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited for and on Behalf of Thebeneficiaries
Description: By way of assignment the assigned property. See the…
27 March 2002
First priority legal mortgage in respect of one boeing B737-4H6 aircraft, serial no. 27086
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited for and on Behalf of Thebeneficiaries
Description: All of its right, title and interest, present and future…
27 March 2002
First priority legal mortgage in respect of one boeing B737-4H6 aircraft, serial no. 27168
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited for and on Behalf of Thebeneficiaries
Description: All of its right, title and interest, present and future…
27 March 2002
Proceeds account charge in respect of one boeing B737-4H6 aircraft, serial no. 27086
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited for and on Behalf of Thebeneficiaries
Description: By way of a first fixed charge, all of its right, title and…
27 March 2002
Proceeds account charge in respect of one boeing B737-4H6 aircraft, serial no. 27168
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited for and on Behalf of Thebeneficiaries
Description: By way of a first fixed charge, all of its right, title and…
20 July 2000
A sub-lease security assignment
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: Arkdiamond LTD.
Description: All of the right title and interest present and future of…
26 April 2000
A sub-lease security assignment
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: Arkbronze LTD.
Description: All of the right title and interest present and future of…
11 March 1997
Proceeds account charge
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited
Description: All right title and benefit in the account numbered…
11 March 1997
Proceeds account charge
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Groupas Trustee for the Beneficiaries
Description: All right title and interest in the account numbered…
11 March 1997
Mortgage
Delivered: 25 March 1997
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited
Description: All the mortgagor's right title and interest present and…
11 March 1997
Mortgage
Delivered: 25 March 1997
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited
Description: All the mortgagor's right title and interest present and…
27 February 1997
Security assignment
Delivered: 19 March 1997
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited, in Its Capacity as Security Trustee for and on Behalf of the Beneficiaries (The "Security Trustee")
Description: Assigned property being the hpa collateral, the hirer…
27 February 1997
Security assignment
Delivered: 19 March 1997
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited, in Its Capacity as Security Trustee for and on Behalf of the Beneficiaries (The "Security Trustee")
Description: The assigned property being the hpa collateral , the hirers…
26 June 1996
Deposit and pledge agreement
Delivered: 12 July 1996
Status: Outstanding
Persons entitled: Nordbanken Finans Ab (Publ)
Description: All amounts standing to the credit of the account being the…
26 June 1996
Deposit and pledge agreement
Delivered: 12 July 1996
Status: Outstanding
Persons entitled: Nordbanken Finans Ab (Publ)
Description: All monies from time to time standing to the credit of the…
29 December 1995
Deposit and pledge agreement
Delivered: 16 January 1996
Status: Outstanding
Persons entitled: Nordbanken Finans Ab (Publ) (the Lessor)
Description: All amounts from time to time standing to the credit of the…

Similar Companies

ANZEF LEASING NO. 1 LIMITED ANZEF LEASING NO. 2 LIMITED ANZEL IMS AUDITING SERVICES LTD ANZEL WORLD LIMITED ANZELA DOMESTIC APPLIANCES LTD ANZELA RASEVA GROUP LIMITED ANZELIKA LIMITED