ANCHOR ONE LIMITED
BELFAST


Company number NI028269
Status Active
Incorporation Date 15 March 1994
Company Type Private Limited Company
Address MOORE BRANIFF, 2 BEECHILL BUSINESS PARK, 96 BEECHILL ROAD, BELFAST, BT8 7QN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Mrs Margaret Rutherford on 3 January 2017; Director's details changed for Mr Ronald Rutherford on 3 January 2017; Confirmation statement made on 6 March 2017 with updates. The most likely internet sites of ANCHOR ONE LIMITED are www.anchorone.co.uk, and www.anchor-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Anchor One Limited is a Private Limited Company. The company registration number is NI028269. Anchor One Limited has been working since 15 March 1994. The present status of the company is Active. The registered address of Anchor One Limited is Moore Braniff 2 Beechill Business Park 96 Beechill Road Belfast Bt8 7qn. . SMYTH, Linda is a Secretary of the company. RUTHERFORD, Lee Mark is a Director of the company. RUTHERFORD, Margaret is a Director of the company. RUTHERFORD, Ronald is a Director of the company. SMYTH, Linda is a Director of the company. Secretary RUTHERFORD, Ronald has been resigned. Director RUTHERFORD, Ronald has been resigned. Director SPURLING, Osborne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMYTH, Linda
Appointed Date: 29 January 2008
Director
RUTHERFORD, Lee Mark
Appointed Date: 29 January 2008
54 years old
Director
RUTHERFORD, Margaret
Appointed Date: 01 October 2010
79 years old
Director
RUTHERFORD, Ronald
Appointed Date: 29 January 2008
81 years old
Director
SMYTH, Linda
Appointed Date: 29 January 2008
59 years old

Resigned Directors

Secretary
RUTHERFORD, Ronald
Resigned: 29 January 2008
Appointed Date: 15 March 1994
Director
RUTHERFORD, Ronald
Resigned: 29 January 2008
Appointed Date: 15 March 1994
81 years old
Director
SPURLING, Osborne
Resigned: 29 January 2008
Appointed Date: 15 March 1994
93 years old

Persons With Significant Control

Mr Ronald Rutherford
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Smyth
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANCHOR ONE LIMITED Events

27 Mar 2017
Director's details changed for Mrs Margaret Rutherford on 3 January 2017
27 Mar 2017
Director's details changed for Mr Ronald Rutherford on 3 January 2017
27 Mar 2017
Confirmation statement made on 6 March 2017 with updates
07 Feb 2017
Satisfaction of charge 1 in full
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 62 more events
31 Mar 1994
Resolutions
  • RES(NI) ‐ Special/extra resolution
15 Mar 1994
Articles
15 Mar 1994
Memorandum
15 Mar 1994
Pars re dirs/sit reg off
15 Mar 1994
Decln complnce reg new co

ANCHOR ONE LIMITED Charges

2 October 2000
Mortgage or charge
Delivered: 10 October 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Charge. Land comprised in folio an 34348L…
27 March 1995
Mortgage or charge
Delivered: 29 March 1995
Status: Satisfied on 7 February 2017
Persons entitled: Lombard & Ulster
Description: All monies. Deed of charge a specific charge over the…

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