AHL ANGLIA LIMITED
WARRINGTON AUTOLOGIC HOLDINGS LIMITED

Hellopages » Cheshire » Warrington » WA4 4TQ

Company number 03252504
Status Active
Incorporation Date 20 September 1996
Company Type Private Limited Company
Address STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, CHESHIRE, ENGLAND, WA4 4TQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of William Stobart as a director on 20 April 2017; Registered office address changed from Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ to Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ on 5 April 2017; Director's details changed for Mr David Brian Pickering on 11 December 2016. The most likely internet sites of AHL ANGLIA LIMITED are www.ahlanglia.co.uk, and www.ahl-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Ahl Anglia Limited is a Private Limited Company. The company registration number is 03252504. Ahl Anglia Limited has been working since 20 September 1996. The present status of the company is Active. The registered address of Ahl Anglia Limited is Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire England Wa4 4tq. . NICHOLS, Rupert Henry Conquest is a Secretary of the company. MEIR, David Keith is a Director of the company. NICHOLS, Rupert Henry Conquest is a Director of the company. PICKERING, David Brian is a Director of the company. Secretary ARMSTRONG, Colin has been resigned. Secretary BROWN, Russell Stephen has been resigned. Secretary HARRIS, David Francis has been resigned. Secretary LIGHT, John Michael Heathcote has been resigned. Secretary LIGHT, John Michael Heathcote has been resigned. Secretary MAIR, Antony Stefan Romley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, John Bernard has been resigned. Director ANDERSON, Roger has been resigned. Director BARBER, Timothy Ray has been resigned. Director BARBER, Timothy Ray has been resigned. Director BELLANDE, Roland Maurice Robert has been resigned. Director BOWES, David John has been resigned. Director BROWN, Russell Stephen has been resigned. Director BUTCHER, Alexander Mark has been resigned. Director DAVIES, John Lewis has been resigned. Director FRENCH, Christopher Francis has been resigned. Director GUINCHARD, Gilles has been resigned. Director HEATH, Reginald Frank has been resigned. Director HEATH, Reginald Frank has been resigned. Director HODGES, John has been resigned. Director HUFFLETT, Christopher Simon has been resigned. Director JOHNSON, Neil Anthony has been resigned. Director LAMPERT, Timothy Giles has been resigned. Director MERRY, John Charles has been resigned. Director NUTTALL, Philip James has been resigned. Director PALMER-BAUNACK, Avril has been resigned. Director PUTNAM, Roger George, Professor has been resigned. Director SOMERVILLE, Andy Forbes has been resigned. Director STOBART, William has been resigned. Director TINKLER, William Andrew has been resigned. Director WELTON, Stephen Frank has been resigned. Director WHAWELL, Benjamin Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NICHOLS, Rupert Henry Conquest
Appointed Date: 01 January 2015
Director
MEIR, David Keith
Appointed Date: 01 January 2015
55 years old
Director
NICHOLS, Rupert Henry Conquest
Appointed Date: 21 August 2015
76 years old
Director
PICKERING, David Brian
Appointed Date: 01 January 2015
52 years old

Resigned Directors

Secretary
ARMSTRONG, Colin
Resigned: 31 March 2007
Appointed Date: 01 August 2001
Secretary
BROWN, Russell Stephen
Resigned: 21 November 2007
Appointed Date: 31 March 2007
Secretary
HARRIS, David Francis
Resigned: 31 December 2014
Appointed Date: 03 June 2013
Secretary
LIGHT, John Michael Heathcote
Resigned: 03 June 2013
Appointed Date: 21 November 2007
Secretary
LIGHT, John Michael Heathcote
Resigned: 01 August 2001
Appointed Date: 29 April 1997
Secretary
MAIR, Antony Stefan Romley
Resigned: 29 April 1997
Appointed Date: 08 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 1996
Appointed Date: 20 September 1996
Director
ALEXANDER, John Bernard
Resigned: 29 June 2006
Appointed Date: 29 October 1996
84 years old
Director
ANDERSON, Roger
Resigned: 10 December 1999
Appointed Date: 06 November 1998
83 years old
Director
BARBER, Timothy Ray
Resigned: 06 May 2007
Appointed Date: 05 April 2005
65 years old
Director
BARBER, Timothy Ray
Resigned: 18 November 1997
Appointed Date: 08 October 1996
65 years old
Director
BELLANDE, Roland Maurice Robert
Resigned: 23 January 2006
Appointed Date: 01 January 2002
82 years old
Director
BOWES, David John
Resigned: 18 November 1997
Appointed Date: 08 October 1996
73 years old
Director
BROWN, Russell Stephen
Resigned: 09 April 2008
Appointed Date: 05 April 2005
62 years old
Director
BUTCHER, Alexander Mark
Resigned: 14 August 2012
Appointed Date: 10 October 2006
67 years old
Director
DAVIES, John Lewis
Resigned: 20 August 2012
Appointed Date: 06 June 2007
77 years old
Director
FRENCH, Christopher Francis
Resigned: 06 June 2007
Appointed Date: 01 September 2002
89 years old
Director
GUINCHARD, Gilles
Resigned: 23 January 2006
Appointed Date: 01 July 2002
78 years old
Director
HEATH, Reginald Frank
Resigned: 16 June 2009
Appointed Date: 17 October 2007
84 years old
Director
HEATH, Reginald Frank
Resigned: 09 May 2003
Appointed Date: 08 October 1996
84 years old
Director
HODGES, John
Resigned: 06 June 2007
Appointed Date: 18 November 1997
79 years old
Director
HUFFLETT, Christopher Simon
Resigned: 18 November 1997
Appointed Date: 08 October 1996
62 years old
Director
JOHNSON, Neil Anthony
Resigned: 17 October 2007
Appointed Date: 23 January 2006
76 years old
Director
LAMPERT, Timothy Giles
Resigned: 31 December 2014
Appointed Date: 21 November 2012
55 years old
Director
MERRY, John Charles
Resigned: 31 December 2007
Appointed Date: 08 October 1996
64 years old
Director
NUTTALL, Philip James
Resigned: 29 June 2006
Appointed Date: 08 October 1996
74 years old
Director
PALMER-BAUNACK, Avril
Resigned: 03 June 2013
Appointed Date: 01 November 2007
61 years old
Director
PUTNAM, Roger George, Professor
Resigned: 15 October 2008
Appointed Date: 06 June 2007
80 years old
Director
SOMERVILLE, Andy Forbes
Resigned: 13 November 2012
Appointed Date: 26 November 2007
66 years old
Director
STOBART, William
Resigned: 20 April 2017
Appointed Date: 03 June 2013
64 years old
Director
TINKLER, William Andrew
Resigned: 10 April 2014
Appointed Date: 06 September 2012
62 years old
Director
WELTON, Stephen Frank
Resigned: 18 November 1997
Appointed Date: 29 October 1996
64 years old
Director
WHAWELL, Benjamin Mark
Resigned: 10 April 2014
Appointed Date: 06 September 2012
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 1996
Appointed Date: 20 September 1996

AHL ANGLIA LIMITED Events

20 Apr 2017
Termination of appointment of William Stobart as a director on 20 April 2017
05 Apr 2017
Registered office address changed from Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ to Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ on 5 April 2017
19 Dec 2016
Director's details changed for Mr David Brian Pickering on 11 December 2016
05 Dec 2016
Director's details changed for Mr Rupet Henry Conquest Nichols on 2 December 2016
08 Sep 2016
Full accounts made up to 30 November 2015
...
... and 240 more events
19 Feb 2001
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 2001
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Feb 2001
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 2001
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Dec 2000
Ad 01/12/00-14/12/00 £ si [email protected]=39 £ ic 1332055/1332094

AHL ANGLIA LIMITED Charges

23 May 2014
Charge code 0325 2504 0009
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland as Security Agent for Each of the Secured Parties
Description: Contains fixed charge…
28 April 2006
Composite all assets guarantee and debenture
Delivered: 12 May 2006
Status: Satisfied on 14 August 2013
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 April 2006
Security agreement
Delivered: 8 May 2006
Status: Satisfied on 6 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over all property and assets…
4 June 2001
Debenture
Delivered: 12 June 2001
Status: Satisfied on 21 September 2001
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Securitybeneficiaries
Description: Fixed and floating charges over the undertaking and all…
14 July 2000
First amendment deed to a composite guarantee and mortgage over shares dated 14TH may 1999 (the deed) and
Delivered: 2 August 2000
Status: Satisfied on 6 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Subject to clause 20 of the deed the company mortgaged all…
14 May 1999
Composite guarantee and mortgage over shares
Delivered: 26 May 1999
Status: Satisfied on 6 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: All shares (as defined) and the share rights being all…
30 October 1996
Guarantee and debenture (as defined)
Delivered: 4 November 1996
Status: Satisfied on 23 May 2001
Persons entitled: Barclays Industrial Development Limited and Barrylands Nominees Limited
Description: Fixed and floating charges over the undertaking and all…
30 October 1996
Composite guarantee and debenture
Delivered: 6 November 1996
Status: Satisfied on 6 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a land on the north east side of royal…

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