ANACO SYSTEMS LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH41 1BJ

Company number 01586525
Status Active
Incorporation Date 17 September 1981
Company Type Private Limited Company
Address 5/6 LORD STREET, BIRKENHEAD, MERSEYSIDE, CH41 1BJ
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Appointment of Mr Anthony Robert Dawson as a secretary on 9 January 2017; Termination of appointment of Barrie Pierce as a director on 20 December 2016; Termination of appointment of Barrie Pierce as a secretary on 20 December 2016. The most likely internet sites of ANACO SYSTEMS LIMITED are www.anacosystems.co.uk, and www.anaco-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.2 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anaco Systems Limited is a Private Limited Company. The company registration number is 01586525. Anaco Systems Limited has been working since 17 September 1981. The present status of the company is Active. The registered address of Anaco Systems Limited is 5 6 Lord Street Birkenhead Merseyside Ch41 1bj. . DAWSON, Anthony Robert is a Secretary of the company. DAWSON, Anthony Robert is a Director of the company. MILLS, Alan is a Director of the company. Secretary MILLS, Alan has been resigned. Secretary PIERCE, Barrie has been resigned. Secretary PLANT NOMINEES LTD has been resigned. Director ALDERSEY WILLIAMS, James has been resigned. Director CARR, Antony Rae Lambton has been resigned. Director MCDONALD, Andrew has been resigned. Director MILLS, Alan has been resigned. Director MILLS, Colin Michael has been resigned. Director PIERCE, Barrie has been resigned. Director SOUTHERN, David has been resigned. Director TURNER, Andrew Raymond has been resigned. Director TURNER, Andrew Raymond has been resigned. Director GRAYSTON CENTRAL SERVICES LIMITED has been resigned. Director PLANT NOMINEES LTD has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
DAWSON, Anthony Robert
Appointed Date: 09 January 2017
Director
DAWSON, Anthony Robert
Appointed Date: 01 October 2014
46 years old
Director
MILLS, Alan
Appointed Date: 06 April 2012
77 years old

Resigned Directors

Secretary
MILLS, Alan
Resigned: 18 January 2008
Appointed Date: 25 January 1994
Secretary
PIERCE, Barrie
Resigned: 20 December 2016
Appointed Date: 18 January 2008
Secretary
PLANT NOMINEES LTD
Resigned: 24 January 1994
Director
ALDERSEY WILLIAMS, James
Resigned: 30 April 2010
Appointed Date: 10 November 2003
56 years old
Director
CARR, Antony Rae Lambton
Resigned: 12 June 1992
91 years old
Director
MCDONALD, Andrew
Resigned: 31 December 2013
Appointed Date: 18 January 2008
65 years old
Director
MILLS, Alan
Resigned: 18 January 2008
77 years old
Director
MILLS, Colin Michael
Resigned: 31 December 2006
Appointed Date: 01 August 2005
55 years old
Director
PIERCE, Barrie
Resigned: 20 December 2016
Appointed Date: 01 July 2003
54 years old
Director
SOUTHERN, David
Resigned: 18 January 2008
74 years old
Director
TURNER, Andrew Raymond
Resigned: 28 February 2012
Appointed Date: 04 August 1995
73 years old
Director
TURNER, Andrew Raymond
Resigned: 25 January 1994
73 years old
Director
GRAYSTON CENTRAL SERVICES LIMITED
Resigned: 25 January 1994
Director
PLANT NOMINEES LTD
Resigned: 24 January 1994

ANACO SYSTEMS LIMITED Events

09 Jan 2017
Appointment of Mr Anthony Robert Dawson as a secretary on 9 January 2017
09 Jan 2017
Termination of appointment of Barrie Pierce as a director on 20 December 2016
09 Jan 2017
Termination of appointment of Barrie Pierce as a secretary on 20 December 2016
28 Dec 2016
Accounts for a small company made up to 31 March 2016
20 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 402,500
...
... and 125 more events
12 Aug 1987
Particulars of mortgage/charge
15 Oct 1986
Return made up to 15/08/86; full list of members
29 Aug 1986
Full accounts made up to 30 September 1985
17 Sep 1981
Incorporation
17 Sep 1981
Incorporation

ANACO SYSTEMS LIMITED Charges

10 August 2012
Debenture
Delivered: 15 August 2012
Status: Satisfied on 13 January 2015
Persons entitled: Merseyside Small Loans for Business Investment Fund LTD
Description: Fixed and floating charge over the undertaking and all…
10 August 2012
Debenture
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Merseyside Loan and Equity Fund LLP
Description: Fixed and floating charge over the undertaking and all…
18 January 2008
Debenture
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Merseyside Special Investment Mezzanine Fund No 2
Description: All undertaking and all property and assets present and…
18 January 2008
Debenture
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Andrew Raymond Turner
Description: All the company's assets and undertaking.
18 January 2008
Debenture
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Alan Mills
Description: All the company's assets and undertaking.
18 January 2008
Debenture
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: David Southern
Description: All the company's assets and undertaking.
15 January 2003
Debenture
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2000
Fixed and floating charge (all assets)
Delivered: 25 August 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: (I) all debts purchased or purported to be purchased by the…
21 March 1996
Legal mortgage
Delivered: 23 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at lord street birkenhead any shares or membership…
16 February 1994
Fixed and floating charge
Delivered: 17 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1987
Legal charge
Delivered: 12 August 1987
Status: Satisfied on 19 December 1988
Persons entitled: Midland Bank PLC
Description: 33 queens drive, prenton, birkenhead.
20 March 1985
Legal charge
Delivered: 20 March 1985
Status: Satisfied on 19 December 1988
Persons entitled: Midland Bank PLC
Description: Land & premises being:- the canada dry rowlings factory…
7 December 1981
Fixed and floating charge
Delivered: 7 December 1981
Status: Satisfied on 20 January 1989
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts. Floating…

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