ANCHOR VANS LTD.
READING ANCHOR LEASING & FINANCE LIMITED

Hellopages » Berkshire » West Berkshire » RG7 5JF

Company number 02446355
Status Active
Incorporation Date 24 November 1989
Company Type Private Limited Company
Address ANCHOR HOUSE BATH ROAD, PADWORTH, READING, RG7 5JF
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 200 ; Director's details changed for Mr Graham Joyce on 1 January 2016. The most likely internet sites of ANCHOR VANS LTD. are www.anchorvans.co.uk, and www.anchor-vans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Anchor Vans Ltd is a Private Limited Company. The company registration number is 02446355. Anchor Vans Ltd has been working since 24 November 1989. The present status of the company is Active. The registered address of Anchor Vans Ltd is Anchor House Bath Road Padworth Reading Rg7 5jf. . JOYCE, Graham Michael is a Secretary of the company. JOYCE, Graham Michael is a Director of the company. JOYCE, Gregory is a Director of the company. JOYCE, Sarah Jane is a Director of the company. JOYCE, Simon is a Director of the company. Secretary JOYCE, Sarah Jane has been resigned. Secretary WILLIS, Carole has been resigned. Director JOYCE, Graham Michael has been resigned. Director JOYCE, Sarah Jane has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
JOYCE, Graham Michael
Appointed Date: 04 August 2009
Director
JOYCE, Graham Michael
Appointed Date: 04 August 2009
71 years old
Director
JOYCE, Gregory
Appointed Date: 01 April 2008
41 years old
Director
JOYCE, Sarah Jane
Appointed Date: 04 August 2009
73 years old
Director
JOYCE, Simon
Appointed Date: 01 April 2006
46 years old

Resigned Directors

Secretary
JOYCE, Sarah Jane
Resigned: 18 May 2002
Secretary
WILLIS, Carole
Resigned: 30 April 2008
Appointed Date: 18 May 2002
Director
JOYCE, Graham Michael
Resigned: 31 October 2008
71 years old
Director
JOYCE, Sarah Jane
Resigned: 01 June 2008
73 years old

ANCHOR VANS LTD. Events

10 Jan 2017
Full accounts made up to 31 March 2016
31 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 200
31 May 2016
Director's details changed for Mr Graham Joyce on 1 January 2016
07 Jan 2016
Full accounts made up to 31 March 2015
12 Jun 2015
Change of share class name or designation
...
... and 113 more events
23 Feb 1990
Secretary resigned;new secretary appointed
23 Feb 1990
Registered office changed on 23/02/90 from: 110 whitchurch road cardiff CF4 3LY
16 Feb 1990
Company name changed finnton LIMITED\certificate issued on 19/02/90
02 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1989
Incorporation

ANCHOR VANS LTD. Charges

28 January 2011
Debenture
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: Graham Michael Joyce and Sarah Jane Joyce
Description: F/H property k/a anchor business park bath road padworth…
1 February 2008
Debenture
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H anchor business park A4 bath road padworth berkshire…
1 February 2008
Legal charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H A4 bath road aldermaston berkshire t/no BK151088. Fixed…
24 April 2006
Debenture
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2006
Debenture
Delivered: 17 February 2006
Status: Satisfied on 23 January 2008
Persons entitled: Graham Michael Joyce and Sarah Jane Joyce
Description: Its undertaking and all its property and assets both…
31 January 2006
Legal charge
Delivered: 17 February 2006
Status: Satisfied on 30 January 2008
Persons entitled: Graham Michael Joyce and Sarah Jane Joyce
Description: The property k/a tower cafi site bath road beenham reading…
31 January 2006
Mortgage
Delivered: 15 February 2006
Status: Satisfied on 26 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land at the former tower cafe…
6 January 2006
Debenture deed
Delivered: 10 January 2006
Status: Satisfied on 26 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1996
Debenture
Delivered: 15 November 1996
Status: Satisfied on 1 February 2006
Persons entitled: Sarah Jane Joyce Graham Michael Joyce
Description: Floating charge. Undertaking and all property and assets…
18 October 1996
Second legal charge
Delivered: 19 October 1996
Status: Satisfied on 1 February 2006
Persons entitled: Graham Michael Joyce and Sarh Jane Joyce
Description: Second legal charge ranking in priority after all charges…
18 October 1996
Mortgage deed
Delivered: 19 October 1996
Status: Satisfied on 26 April 2006
Persons entitled: Lloyds Bank PLC
Description: The job's dairy 28 mulfords hill tadley hampshire. Fixed…
18 June 1994
Debenture
Delivered: 29 June 1994
Status: Satisfied on 19 October 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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