ANACONDA EQUIPMENT INTERNATIONAL LTD
ARDBOE


Company number NI054419
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address UNIT 11 ARDBOE BUSINESS PARK, KILMASCALLY ROAD, ARDBOE, DUNGANNON, BT71 5BJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registration of charge NI0544190007, created on 3 March 2017; Registration of charge NI0544190006, created on 8 February 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of ANACONDA EQUIPMENT INTERNATIONAL LTD are www.anacondaequipmentinternational.co.uk, and www.anaconda-equipment-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Anaconda Equipment International Ltd is a Private Limited Company. The company registration number is NI054419. Anaconda Equipment International Ltd has been working since 23 March 2005. The present status of the company is Active. The registered address of Anaconda Equipment International Ltd is Unit 11 Ardboe Business Park Kilmascally Road Ardboe Dungannon Bt71 5bj. . FORSYTH, Alistair is a Secretary of the company. FORSYTH, Alistair is a Director of the company. QUINN, Martin is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FORSYTH, Alistair
Appointed Date: 23 March 2005
Director
FORSYTH, Alistair
Appointed Date: 23 March 2005
46 years old
Director
QUINN, Martin
Appointed Date: 23 March 2005
58 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 23 March 2005
Appointed Date: 23 March 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005

Persons With Significant Control

Mr Martin Quinn
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Alistair Forsyth
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

ANACONDA EQUIPMENT INTERNATIONAL LTD Events

06 Mar 2017
Registration of charge NI0544190007, created on 3 March 2017
10 Feb 2017
Registration of charge NI0544190006, created on 8 February 2017
14 Oct 2016
Accounts for a small company made up to 31 March 2016
06 Jul 2016
Confirmation statement made on 1 July 2016 with updates
17 Sep 2015
Accounts for a medium company made up to 31 March 2015
...
... and 39 more events
25 Aug 2005
Pars re mortage
20 Apr 2005
Change of dirs/sec
20 Apr 2005
Change of dirs/sec
20 Apr 2005
Change in sit reg add
23 Mar 2005
Incorporation

ANACONDA EQUIPMENT INTERNATIONAL LTD Charges

3 March 2017
Charge code NI05 4419 0007
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Unit 11, ardboe business park, kilmascally road, ardboe…
8 February 2017
Charge code NI05 4419 0006
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
25 April 2012
Legal charge
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The land comprised in folio TY81541 of the register of…
4 January 2012
Floating charge
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
19 February 2008
Mortgage or charge
Delivered: 29 February 2008
Status: Satisfied on 16 May 2012
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Unit 11 ardboe business…
2 September 2005
Debenture
Delivered: 16 September 2005
Status: Satisfied on 16 May 2012
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…
19 August 2005
Solicitors letter of undertaking
Delivered: 25 August 2005
Status: Satisfied on 16 May 2012
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…

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