ANSELL JONES LIMITED
WEDNESBURY LUPFAW 160 LIMITED

Hellopages » West Midlands » Walsall » WS10 8LQ

Company number 05148549
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address UNIT 101 AXCESS 10 BUSINESS PARK, BENTLEY ROAD SOUTH, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 8LQ
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ANSELL JONES LIMITED are www.anselljones.co.uk, and www.ansell-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Bloxwich North Rail Station is 3.2 miles; to Cradley Heath Rail Station is 8.1 miles; to Birmingham Snow Hill Rail Station is 8.5 miles; to Birmingham New Street Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ansell Jones Limited is a Private Limited Company. The company registration number is 05148549. Ansell Jones Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of Ansell Jones Limited is Unit 101 Axcess 10 Business Park Bentley Road South Wednesbury West Midlands England Ws10 8lq. . CHUNG, Man Lai is a Secretary of the company. JIANG, Binghua is a Director of the company. ZHANG, Menggui is a Director of the company. Secretary FITZPATRICK, Nigel Brent has been resigned. Secretary SHUTTLEWORTH, Terence has been resigned. Nominee Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Director CHUNG, Man Lai has been resigned. Director FITZPATRICK, Nigel Brent has been resigned. Nominee Director LUPFAW FORMATIONS LIMITED has been resigned. Director SHUTTLEWORTH, Terence has been resigned. Director SLIVA, Robert A has been resigned. Director WILD, Stewart Neil has been resigned. Director WOOD, Peter Philip has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
CHUNG, Man Lai
Appointed Date: 28 July 2008
Director
JIANG, Binghua
Appointed Date: 01 January 2012
75 years old
Director
ZHANG, Menggui
Appointed Date: 01 January 2012
66 years old

Resigned Directors

Secretary
FITZPATRICK, Nigel Brent
Resigned: 28 July 2008
Appointed Date: 30 November 2006
Secretary
SHUTTLEWORTH, Terence
Resigned: 30 November 2006
Appointed Date: 15 July 2004
Nominee Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 15 July 2004
Appointed Date: 08 June 2004
Director
CHUNG, Man Lai
Resigned: 01 January 2012
Appointed Date: 28 July 2008
49 years old
Director
FITZPATRICK, Nigel Brent
Resigned: 28 July 2008
Appointed Date: 25 September 2007
76 years old
Nominee Director
LUPFAW FORMATIONS LIMITED
Resigned: 16 July 2004
Appointed Date: 08 June 2004
Director
SHUTTLEWORTH, Terence
Resigned: 31 May 2005
Appointed Date: 15 July 2004
75 years old
Director
SLIVA, Robert A
Resigned: 01 January 2012
Appointed Date: 22 August 2008
66 years old
Director
WILD, Stewart Neil
Resigned: 06 July 2006
Appointed Date: 15 July 2004
73 years old
Director
WOOD, Peter Philip
Resigned: 25 September 2007
Appointed Date: 15 July 2004
76 years old

Persons With Significant Control

Mos Offshore Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ANSELL JONES LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
04 Jun 2016
Compulsory strike-off action has been discontinued
01 Jun 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
31 May 2016
First Gazette notice for compulsory strike-off
...
... and 54 more events
23 Jul 2004
Accounting reference date shortened from 30/06/05 to 31/03/05
23 Jul 2004
Secretary resigned
23 Jul 2004
Director resigned
21 Jul 2004
Company name changed lupfaw 160 LIMITED\certificate issued on 21/07/04
08 Jun 2004
Incorporation

ANSELL JONES LIMITED Charges

14 January 2009
Charge of deposit
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
6 January 2006
Debenture
Delivered: 11 January 2006
Status: Satisfied on 13 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 2005
Fixed and floating charge
Delivered: 16 December 2005
Status: Satisfied on 13 November 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
13 September 2005
Rent deposit deed
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Industrial Investment Partnership (General Partner) Limited)
Description: Deposit of £12,188.00.
11 August 2004
Debenture
Delivered: 24 August 2004
Status: Satisfied on 10 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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