ANITOX LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 6GR

Company number 02544185
Status Active
Incorporation Date 28 September 1990
Company Type Private Limited Company
Address 7 REGENT PARK BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 6GR
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registered office address changed from Anitox House 80 Main Road Earls Barton Northamptonshire NN6 0HJ to 7 Regent Park Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6GR on 8 August 2016. The most likely internet sites of ANITOX LIMITED are www.anitox.co.uk, and www.anitox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Anitox Limited is a Private Limited Company. The company registration number is 02544185. Anitox Limited has been working since 28 September 1990. The present status of the company is Active. The registered address of Anitox Limited is 7 Regent Park Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire England Nn8 6gr. . SMITH, David is a Secretary of the company. MANN, Roger William is a Director of the company. PHILLIPS, Richard is a Director of the company. Secretary BLAND, Shirley Ann has been resigned. Secretary BURK, James Edward has been resigned. Secretary CLARK, Marsha has been resigned. Director BEGEJ, Jaroslaw has been resigned. Director BLAND, Bobby Joe, Dr has been resigned. Director CLARK, Marsha has been resigned. Director OGSTON, Richard Joseph has been resigned. Director RICHARDS, Glyn has been resigned. Director RYAN, James Bernard has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
SMITH, David
Appointed Date: 06 August 2014
Director
MANN, Roger William
Appointed Date: 01 June 2007
65 years old
Director
PHILLIPS, Richard
Appointed Date: 08 October 2012
61 years old

Resigned Directors

Secretary
BLAND, Shirley Ann
Resigned: 24 April 1998
Secretary
BURK, James Edward
Resigned: 06 August 2014
Appointed Date: 27 April 2007
Secretary
CLARK, Marsha
Resigned: 27 April 2007
Appointed Date: 24 April 1998
Director
BEGEJ, Jaroslaw
Resigned: 27 April 2007
Appointed Date: 09 May 1994
77 years old
Director
BLAND, Bobby Joe, Dr
Resigned: 12 November 1996
96 years old
Director
CLARK, Marsha
Resigned: 27 April 2007
Appointed Date: 06 April 1994
70 years old
Director
OGSTON, Richard Joseph
Resigned: 06 April 1994
71 years old
Director
RICHARDS, Glyn
Resigned: 08 October 2012
Appointed Date: 27 April 2007
70 years old
Director
RYAN, James Bernard
Resigned: 17 July 2008
Appointed Date: 27 April 2007
65 years old

Persons With Significant Control

Mr Bela Szigethy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stewart Kohl
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ANITOX LIMITED Events

13 Oct 2016
Confirmation statement made on 28 September 2016 with updates
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Aug 2016
Registered office address changed from Anitox House 80 Main Road Earls Barton Northamptonshire NN6 0HJ to 7 Regent Park Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6GR on 8 August 2016
06 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 446,699
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 87 more events
07 Jan 1991
Resolutions
  • ERES13 ‐ Extraordinary resolution
15 Oct 1990
Accounting reference date notified as 31/12
12 Oct 1990
Registered office changed on 12/10/90 from: 84 temple chambers temple avenue london EC4Y ohp
12 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1990
Incorporation

ANITOX LIMITED Charges

7 May 2015
Charge code 0254 4185 0004
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2001
Legal charge
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Veebridge house main road earls barton northamptonshire t/n…
12 May 2000
Legal charge
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a units 2 & 3 white house industrial…

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