ANKER LIMITED
READING PROJECT CHAIN PLC

Hellopages » Berkshire » Wokingham » RG6 1RA

Company number 05303961
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANKER LIMITED are www.anker.co.uk, and www.anker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Anker Limited is a Private Limited Company. The company registration number is 05303961. Anker Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Anker Limited is Oracle Parkway Thames Valley Park Reading Berkshire Rg6 1ra. . HUDSON, David James is a Director of the company. ORACLE CORPORATION NOMINEES LIMITED is a Director of the company. Secretary FIELD, Timothy has been resigned. Secretary HORN, Nigel David has been resigned. Secretary ISAACSON, Kirk Jeffrey has been resigned. Secretary JOHNSON, Robin Simon has been resigned. Secretary JONES, Stephen Philip has been resigned. Secretary LEEK, Marcus has been resigned. Secretary TERNEY, David has been resigned. Secretary WALDER, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARELLO, Massimo has been resigned. Director COOKSLEY, Graeme has been resigned. Director EARHART, Stephen has been resigned. Director FOULKES, John Harold has been resigned. Director GRADDEN, Amanda Jane has been resigned. Director GREENOUGH, Michael has been resigned. Director HORN, Nigel David has been resigned. Director ISAACSON, Kirk Jeffrey has been resigned. Director JONES, Stephen Philip has been resigned. Director KNIGHT, Christopher John has been resigned. Director LEEK, Marcus has been resigned. Director MEADE, Michael Gerald has been resigned. Director MITCHELL, Robert Neil Whyte has been resigned. Director NIROOMAND, Kaweh has been resigned. Director PEARMAN, Mark Chalice has been resigned. Director PRINCE, Peter has been resigned. Director RUSSO, Cynthia has been resigned. Director SMURFIT, Dermot Francis, Dr has been resigned. Director SPOTTISWOODE, Clare Mary Joan has been resigned. Director TAYLOR, Keith Wilhall has been resigned. Director THOMPSON, Richard James has been resigned. Director WALDER, Stephen has been resigned. Director WARD, Frank Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HUDSON, David James
Appointed Date: 26 November 2014
59 years old
Director
ORACLE CORPORATION NOMINEES LIMITED
Appointed Date: 26 November 2014

Resigned Directors

Secretary
FIELD, Timothy
Resigned: 23 December 2004
Appointed Date: 03 December 2004
Secretary
HORN, Nigel David
Resigned: 04 December 2006
Appointed Date: 25 August 2005
Secretary
ISAACSON, Kirk Jeffrey
Resigned: 09 February 2010
Appointed Date: 05 July 2007
Secretary
JOHNSON, Robin Simon
Resigned: 05 July 2007
Appointed Date: 11 April 2007
Secretary
JONES, Stephen Philip
Resigned: 04 May 2005
Appointed Date: 23 December 2004
Secretary
LEEK, Marcus
Resigned: 11 April 2007
Appointed Date: 04 December 2006
Secretary
TERNEY, David
Resigned: 25 August 2005
Appointed Date: 04 May 2005
Secretary
WALDER, Stephen
Resigned: 26 November 2014
Appointed Date: 01 June 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Director
CARELLO, Massimo
Resigned: 25 August 2005
Appointed Date: 03 December 2004
77 years old
Director
COOKSLEY, Graeme
Resigned: 02 September 2009
Appointed Date: 05 July 2007
77 years old
Director
EARHART, Stephen
Resigned: 02 September 2009
Appointed Date: 01 September 2008
77 years old
Director
FOULKES, John Harold
Resigned: 25 August 2005
Appointed Date: 23 December 2004
83 years old
Director
GRADDEN, Amanda Jane
Resigned: 31 May 2012
Appointed Date: 02 September 2009
57 years old
Director
GREENOUGH, Michael
Resigned: 17 October 2007
Appointed Date: 05 July 2007
75 years old
Director
HORN, Nigel David
Resigned: 04 December 2006
Appointed Date: 25 August 2005
71 years old
Director
ISAACSON, Kirk Jeffrey
Resigned: 10 March 2010
Appointed Date: 05 July 2007
70 years old
Director
JONES, Stephen Philip
Resigned: 01 November 2005
Appointed Date: 23 December 2004
67 years old
Director
KNIGHT, Christopher John
Resigned: 25 August 2005
Appointed Date: 03 December 2004
79 years old
Director
LEEK, Marcus
Resigned: 17 October 2007
Appointed Date: 04 December 2006
50 years old
Director
MEADE, Michael Gerald
Resigned: 16 January 2006
Appointed Date: 01 November 2005
65 years old
Director
MITCHELL, Robert Neil Whyte
Resigned: 31 May 2007
Appointed Date: 04 December 2006
61 years old
Director
NIROOMAND, Kaweh
Resigned: 26 November 2014
Appointed Date: 01 June 2012
72 years old
Director
PEARMAN, Mark Chalice
Resigned: 04 December 2006
Appointed Date: 25 August 2005
64 years old
Director
PRINCE, Peter
Resigned: 01 September 2008
Appointed Date: 17 October 2007
67 years old
Director
RUSSO, Cynthia
Resigned: 26 November 2014
Appointed Date: 01 June 2012
56 years old
Director
SMURFIT, Dermot Francis, Dr
Resigned: 25 August 2005
Appointed Date: 03 December 2004
81 years old
Director
SPOTTISWOODE, Clare Mary Joan
Resigned: 25 August 2005
Appointed Date: 03 December 2004
72 years old
Director
TAYLOR, Keith Wilhall
Resigned: 19 June 2007
Appointed Date: 13 February 2007
77 years old
Director
THOMPSON, Richard James
Resigned: 01 November 2005
Appointed Date: 25 August 2005
63 years old
Director
WALDER, Stephen
Resigned: 26 November 2014
Appointed Date: 31 May 2012
67 years old
Director
WARD, Frank Peter
Resigned: 26 November 2014
Appointed Date: 31 May 2012
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004

Persons With Significant Control

Torex Retail Solutions (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANKER LIMITED Events

23 Mar 2017
Total exemption full accounts made up to 30 June 2016
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 21,935,641.5
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 133 more events
16 Dec 2004
New director appointed
16 Dec 2004
New director appointed
15 Dec 2004
Certificate of authorisation to commence business and borrow
15 Dec 2004
Application to commence business
03 Dec 2004
Incorporation

ANKER LIMITED Charges

28 July 2006
Security agreement
Delivered: 8 August 2006
Status: Satisfied on 21 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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