ANACHEM HYGIENE (IRELAND) LIMITED
KILKEEL


Company number NI029574
Status Active
Incorporation Date 1 June 1995
Company Type Private Limited Company
Address 55 SCHOOL ROAD, BALLYMARTIN, KILKEEL, NEWRY, BT34 4UP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ANACHEM HYGIENE (IRELAND) LIMITED are www.anachemhygieneireland.co.uk, and www.anachem-hygiene-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Anachem Hygiene Ireland Limited is a Private Limited Company. The company registration number is NI029574. Anachem Hygiene Ireland Limited has been working since 01 June 1995. The present status of the company is Active. The registered address of Anachem Hygiene Ireland Limited is 55 School Road Ballymartin Kilkeel Newry Bt34 4up. . ANNETT, Marian Ann is a Secretary of the company. ANNETT, Marian Ann is a Director of the company. ANNETT, Martin Joseph is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ANNETT, Marian Ann
Appointed Date: 01 June 1995
Director
ANNETT, Marian Ann
Appointed Date: 01 June 1995
70 years old
Director
ANNETT, Martin Joseph
Appointed Date: 01 June 1995
74 years old

Persons With Significant Control

Mr Martin Joseph Annett
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marian Anne Annett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANACHEM HYGIENE (IRELAND) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 24 July 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Registration of charge NI0295740005, created on 25 September 2015
28 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
...
... and 57 more events
12 Jun 1995
Change in sit reg add
01 Jun 1995
Pars re dirs/sit reg off
01 Jun 1995
Memorandum
01 Jun 1995
Articles
01 Jun 1995
Decln complnce reg new co

ANACHEM HYGIENE (IRELAND) LIMITED Charges

25 September 2015
Charge code NI02 9574 0005
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Keys Commercial Finance LTD
Description: Contains fixed charge…
15 March 2004
Mortgage or charge
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts all monies. All book debts and…
15 March 2004
Mortgage or charge
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Floating charge all monies. The undertaking of the company…
29 October 1997
Mortgage or charge
Delivered: 14 November 1997
Status: Satisfied on 26 February 2015
Persons entitled: Bank of Ireland
Description: All monies. Fixed and floating charge 1. by way of fixed…
17 July 1995
Mortgage or charge
Delivered: 17 July 1995
Status: Satisfied on 17 December 1997
Persons entitled: Bank of Ireland
Description: All monies. Fixed and floating charge 1. by way of fixed…

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