ANKER SYSTEMS
READING RIVA SYSTEMS LIMITED

Hellopages » Berkshire » Wokingham » RG6 1RA

Company number 01365105
Status Active
Incorporation Date 25 April 1978
Company Type Private Unlimited 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 two hundred and twenty-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Resolutions RES13 ‐ Re-registration 22/12/2016 ; Re-registration from a private limited company to a private unlimited company MAR ‐ Re-registration of Memorandum and Articles CERT3 ‐ Certificate of re-registration from Limited to Unlimited FOA-RR ‐ . The most likely internet sites of ANKER SYSTEMS are www.anker.co.uk, and www.anker.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Anker Systems is a Private Unlimited Company. The company registration number is 01365105. Anker Systems has been working since 25 April 1978. The present status of the company is Active. The registered address of Anker Systems 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 ALEXANDER, Neil Brough has been resigned. Secretary COOKSLEY, Graeme Roy has been resigned. Secretary HORN, Nigel David has been resigned. Secretary ISAACSON, Kirk Jeffrey 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 WALDER, Stephen has been resigned. Director ABDO, Ashley has been resigned. Director ALEXANDER, Neil Brough has been resigned. Director APPLETON, Colin Arthur has been resigned. Director BAILEY, James R has been resigned. Director BAKER, Jeremy David has been resigned. Director BUTCHER, Steve John has been resigned. Director CALLAGHAN, Stephen James has been resigned. Director COOKSLEY, Graeme Roy has been resigned. Director COOKSLEY, Graeme has been resigned. Director DOBIE, Timothy Arthur Ross has been resigned. Director DOBSON, Melvyn John has been resigned. Director DURKIN, Ivan Paul has been resigned. Director EARHART, Stephen has been resigned. Director FOULKES, John Harold has been resigned. Director GILDART, Steven has been resigned. Director GILES, Peter Hardwick has been resigned. Director GRADDEN, Amanda Jane has been resigned. Director GREENOUGH, Michael has been resigned. Director HAYES, Laurence has been resigned. Director HIRANO, Michael has been resigned. Director HOLLENBECK, David Arthur 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 LEEK, Marcus has been resigned. Director MEADE, Michael Gerald has been resigned. Director MILNE, Thomas Adam 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 PETRIE, Alastair Scott Andrew has been resigned. Director PRINCE, Peter has been resigned. Director ROWLEY, Stephen Paul has been resigned. Director RUSSO, Cynthia has been resigned. Director SAN JUAN, Diana has been resigned. Director SHREEVE, Stanley has been resigned. Director TAYLOR, Keith Wilhall has been resigned. Director THOMPSON, Richard James has been resigned. Director TURNER, David has been resigned. Director WALDER, Stephen has been resigned. Director WARD, Frank Peter 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
ALEXANDER, Neil Brough
Resigned: 27 May 1994
Secretary
COOKSLEY, Graeme Roy
Resigned: 02 September 2009
Appointed Date: 17 October 2007
Secretary
HORN, Nigel David
Resigned: 04 December 2006
Appointed Date: 25 August 2005
Secretary
ISAACSON, Kirk Jeffrey
Resigned: 10 March 2010
Appointed Date: 02 September 2009
Secretary
ISAACSON, Kirk Jeffrey
Resigned: 17 October 2007
Appointed Date: 05 July 2007
Secretary
JOHNSON, Robin Simon
Resigned: 05 July 2007
Appointed Date: 11 April 2007
Secretary
JONES, Stephen Philip
Resigned: 25 August 2005
Appointed Date: 27 May 1994
Secretary
LEEK, Marcus
Resigned: 11 April 2007
Appointed Date: 04 December 2006
Secretary
WALDER, Stephen
Resigned: 26 November 2014
Appointed Date: 31 May 2012
Director
ABDO, Ashley
Resigned: 22 December 2004
Appointed Date: 08 April 2003
61 years old
Director
ALEXANDER, Neil Brough
Resigned: 02 December 1994
84 years old
Director
APPLETON, Colin Arthur
Resigned: 13 January 1997
78 years old
Director
BAILEY, James R
Resigned: 22 December 2004
Appointed Date: 08 April 2003
72 years old
Director
BAKER, Jeremy David
Resigned: 20 March 2000
Appointed Date: 13 January 1997
72 years old
Director
BUTCHER, Steve John
Resigned: 25 August 2005
Appointed Date: 28 January 2000
73 years old
Director
CALLAGHAN, Stephen James
Resigned: 31 May 2012
Appointed Date: 07 March 2011
64 years old
Director
COOKSLEY, Graeme Roy
Resigned: 01 September 2008
Appointed Date: 17 October 2007
80 years old
Director
COOKSLEY, Graeme
Resigned: 17 October 2007
Appointed Date: 05 July 2007
77 years old
Director
DOBIE, Timothy Arthur Ross
Resigned: 08 February 2002
Appointed Date: 13 January 1997
60 years old
Director
DOBSON, Melvyn John
Resigned: 31 March 1993
80 years old
Director
DURKIN, Ivan Paul
Resigned: 21 March 2000
Appointed Date: 13 January 1997
63 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: 28 January 2000
83 years old
Director
GILDART, Steven
Resigned: 20 March 2000
Appointed Date: 13 January 1997
68 years old
Director
GILES, Peter Hardwick
Resigned: 03 January 1994
Appointed Date: 03 January 1994
76 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
HAYES, Laurence
Resigned: 01 November 2001
Appointed Date: 13 January 1997
76 years old
Director
HIRANO, Michael
Resigned: 22 December 2004
Appointed Date: 08 April 2003
68 years old
Director
HOLLENBECK, David Arthur
Resigned: 22 December 2004
Appointed Date: 08 April 2003
82 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: 25 August 2005
Appointed Date: 22 December 2004
67 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
MILNE, Thomas Adam
Resigned: 02 December 1994
78 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: 31 May 2012
72 years old
Director
PEARMAN, Mark Chalice
Resigned: 04 December 2006
Appointed Date: 25 August 2005
64 years old
Director
PETRIE, Alastair Scott Andrew
Resigned: 31 December 1999
72 years old
Director
PRINCE, Peter
Resigned: 01 September 2008
Appointed Date: 05 July 2007
67 years old
Director
ROWLEY, Stephen Paul
Resigned: 31 May 2012
Appointed Date: 07 March 2011
67 years old
Director
RUSSO, Cynthia
Resigned: 26 November 2014
Appointed Date: 31 May 2012
56 years old
Director
SAN JUAN, Diana
Resigned: 02 February 2000
Appointed Date: 13 January 1997
67 years old
Director
SHREEVE, Stanley
Resigned: 08 April 2003
Appointed Date: 28 January 2000
75 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
TURNER, David
Resigned: 13 January 1997
78 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

Persons With Significant Control

Torex Retail Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANKER SYSTEMS Events

24 Mar 2017
Total exemption full accounts made up to 30 June 2016
23 Dec 2016
Resolutions
  • RES13 ‐ Re-registration 22/12/2016
23 Dec 2016
Re-registration from a private limited company to a private unlimited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT3 ‐ Certificate of re-registration from Limited to Unlimited
  • FOA-RR ‐
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Apr 2016
Full accounts made up to 30 June 2015
...
... and 214 more events
16 Sep 1987
New director appointed
23 Jan 1987
Full accounts made up to 30 June 1986
23 Jan 1987
Return made up to 02/01/87; full list of members
19 Sep 1986
New director appointed
25 Apr 1978
Certificate of incorporation

ANKER SYSTEMS Charges

21 October 2009
Debenture
Delivered: 2 November 2009
Status: Satisfied on 12 June 2012
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over the undertaking and all…
28 January 2000
Debenture (the "agreement")
Delivered: 9 February 2000
Status: Satisfied on 8 March 2006
Persons entitled: Commerzbank Ag London Branchas Trustee for the Beneficiaries (As Defined Inschedule 1)
Description: Fixed and floating charges over the undertaking and all…
18 August 1999
Debenture
Delivered: 24 August 1999
Status: Satisfied on 8 February 2000
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1992
Deed of adherence
Delivered: 14 May 1992
Status: Satisfied on 6 January 2000
Persons entitled: Fbg Holdings (UK) Limitedpreviously Elders Ixl Holdings (UK) Limited
Description: The charged assets as defined in the original charge see…
12 May 1992
Second supplemental deed
Delivered: 14 May 1992
Status: Satisfied on 6 January 2000
Persons entitled: Fbg Holdings (UK) Limitedpreviously Elders Ixl Holdings (UK) Limited
Description: The charges and assignments contained inclause 2 of the…
13 April 1992
Supplemental deed
Delivered: 30 April 1992
Status: Satisfied on 8 February 2000
Persons entitled: The Co-Operative Bank Plcmilneas Agent and Trustee for Itself the Banks and Mr
Description: See form 395 ref M90. Fixed and floating charges over the…
12 August 1991
Supplemental deed
Delivered: 20 August 1991
Status: Satisfied on 6 January 2000
Persons entitled: Fbg Holdings (U.K.) Limited
Description: (See form 395- ref M135 for full details). Fixed and…
13 May 1991
Supplemental debenture
Delivered: 29 May 1991
Status: Satisfied on 8 February 2000
Persons entitled: The Co-Operative Bank PLC.
Description: (See doc M148 for full details). Fixed and floating charges…
26 April 1990
Guarantees & mortgage debenture
Delivered: 8 May 1990
Status: Satisfied on 6 January 2000
Persons entitled: Elders Ixl Holdings (UK) Limited
Description: (See doc M228 for full details). A specific equitable…
9 November 1989
Debenture
Delivered: 30 November 1989
Status: Satisfied on 8 February 2000
Persons entitled: The Co-Operative Bank Plcined)(As Agent for and on Behalf of the Banks, as Def
Description: All dividends paid or payable after the date of the…
11 September 1987
Legal charge
Delivered: 22 September 1987
Status: Satisfied on 25 August 1995
Persons entitled: Lloyds Bank PLC
Description: 1, the farthings, marcham abingdon, oxfordshire. T/n:- on…
28 January 1982
Debenture
Delivered: 4 February 1982
Status: Satisfied on 25 August 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed amd floating charge on undertaking and all property…
20 June 1980
Debenture
Delivered: 24 June 1980
Status: Satisfied on 25 August 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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