ANOCHROME LIMITED
FORDHOUSES, WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV10 8HN

Company number 00405120
Status Active
Incorporation Date 27 February 1946
Company Type Private Limited Company
Address C/O WOLVERHAMPTON ELECTRO, PLATING LIMITED WOOD LANE, FORDHOUSES, WOLVERHAMPTON, WEST MIDLANDS, WV10 8HN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 14,000 . The most likely internet sites of ANOCHROME LIMITED are www.anochrome.co.uk, and www.anochrome.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine months. The distance to to Bloxwich North Rail Station is 4.3 miles; to Bloxwich Rail Station is 4.6 miles; to Coseley Rail Station is 5.6 miles; to Cannock Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anochrome Limited is a Private Limited Company. The company registration number is 00405120. Anochrome Limited has been working since 27 February 1946. The present status of the company is Active. The registered address of Anochrome Limited is C O Wolverhampton Electro Plating Limited Wood Lane Fordhouses Wolverhampton West Midlands Wv10 8hn. . OLIVER, Malcolm David is a Secretary of the company. FELLOWS, Paul is a Director of the company. GRAY, Robert Thomas is a Director of the company. OLIVER, John Scott is a Director of the company. OLIVER, Malcolm David is a Director of the company. ROLLS, Stuart Martin is a Director of the company. Secretary GRAY, Maureen Jennifer has been resigned. Director ALLEN, Richard James has been resigned. Director ATHERTON, John Leslie has been resigned. Director BLISS, Andrew Arthur has been resigned. Director DAVIES, Ian George has been resigned. Director EVANS, Roy Ernest has been resigned. Director FELLOWS, Paul has been resigned. Director FENWICK, Carol has been resigned. Director GRAY, Brian Thomas has been resigned. Director GRAY, Doreen has been resigned. Director JONES, Andrew David has been resigned. Director LLOYD, Mark William has been resigned. Director PEARCE, Clive Davison has been resigned. Director PEGLER, Stephen Charles has been resigned. Director STOKES, Malcolm Wilfred has been resigned. Director WHITTLE, Deborah Lynne has been resigned. Director WOOD, Alan has been resigned. Director YAPP, Peter James has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
OLIVER, Malcolm David
Appointed Date: 01 April 2007
Director
FELLOWS, Paul
Appointed Date: 25 February 2002
71 years old
Director
GRAY, Robert Thomas
Appointed Date: 07 April 1997
55 years old
Director
OLIVER, John Scott

71 years old
Director
OLIVER, Malcolm David
Appointed Date: 01 January 1994
68 years old
Director
ROLLS, Stuart Martin
Appointed Date: 04 June 2001
67 years old

Resigned Directors

Secretary
GRAY, Maureen Jennifer
Resigned: 01 April 2007
Director
ALLEN, Richard James
Resigned: 25 February 2002
Appointed Date: 01 April 2001
56 years old
Director
ATHERTON, John Leslie
Resigned: 29 August 1997
Appointed Date: 06 April 1994
65 years old
Director
BLISS, Andrew Arthur
Resigned: 30 June 2009
Appointed Date: 03 February 1992
73 years old
Director
DAVIES, Ian George
Resigned: 30 April 2008
Appointed Date: 06 April 1994
67 years old
Director
EVANS, Roy Ernest
Resigned: 30 June 1992
86 years old
Director
FELLOWS, Paul
Resigned: 01 January 2000
Appointed Date: 01 April 1998
71 years old
Director
FENWICK, Carol
Resigned: 10 January 1997
80 years old
Director
GRAY, Brian Thomas
Resigned: 28 March 2008
86 years old
Director
GRAY, Doreen
Resigned: 01 April 1992
108 years old
Director
JONES, Andrew David
Resigned: 15 June 2012
Appointed Date: 01 January 2000
57 years old
Director
LLOYD, Mark William
Resigned: 29 February 2008
Appointed Date: 07 April 1995
66 years old
Director
PEARCE, Clive Davison
Resigned: 25 December 2005
84 years old
Director
PEGLER, Stephen Charles
Resigned: 01 January 2011
77 years old
Director
STOKES, Malcolm Wilfred
Resigned: 31 March 1994
82 years old
Director
WHITTLE, Deborah Lynne
Resigned: 10 January 1997
Appointed Date: 01 December 1992
69 years old
Director
WOOD, Alan
Resigned: 21 July 2000
85 years old
Director
YAPP, Peter James
Resigned: 19 September 2000
Appointed Date: 01 April 2000
80 years old

Persons With Significant Control

Mr Robert Thomas Gray
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ANOCHROME LIMITED Events

19 Jan 2017
Confirmation statement made on 25 December 2016 with updates
08 Jan 2017
Accounts for a small company made up to 31 March 2016
21 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 14,000
10 Jan 2016
Accounts for a small company made up to 31 March 2015
20 Jan 2015
Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 14,000
...
... and 109 more events
17 Jul 1987
Declaration of satisfaction of mortgage/charge
20 Mar 1987
Accounts for a medium company made up to 31 March 1986
20 Mar 1987
Return made up to 29/12/86; full list of members
05 Aug 1986
Particulars of mortgage/charge
27 Jun 1986
Accounts for a medium company made up to 31 March 1985

ANOCHROME LIMITED Charges

30 July 1986
Charge
Delivered: 5 August 1986
Status: Satisfied
Persons entitled: Algemene Bank Nederland Nv.
Description: All the company's right title and interest in (1) the…
12 April 1985
Fixed charge
Delivered: 12 April 1985
Status: Satisfied
Persons entitled: Algemene Bank Nederland Nv.
Description: All the company's right title and interest in 1) the…
12 April 1985
Fixed charge
Delivered: 12 April 1985
Status: Satisfied
Persons entitled: Algemene Bank Nederland Nv.
Description: All the company's right title and interest in 1) the…
12 April 1985
Fixed charge
Delivered: 12 April 1985
Status: Satisfied
Description: All the company's right title and interest in 1) the…
12 April 1985
Legal charge
Delivered: 12 April 1985
Status: Satisfied
Persons entitled: Algemene Bank Nederland Nv.
Description: All the company's right title and interest in 1) the…
12 April 1985
Legal charge
Delivered: 12 April 1982
Status: Satisfied
Persons entitled: Algemene Bank Nederland Nv.
Description: All the company's right title and interest in 1) the…
11 June 1984
Fixed charge
Delivered: 13 June 1984
Status: Satisfied
Persons entitled: Algemene Bank Nederland Nv.
Description: All the company's right title and interest in (1) the…
11 June 1984
Fixed charge
Delivered: 13 June 1984
Status: Satisfied
Persons entitled: Algemene Bank Nederland Nv.
Description: All the company's right title and interest in 1) the…
11 June 1984
Fixed charge
Delivered: 13 June 1984
Status: Satisfied
Persons entitled: Algemene Bank Nederland Nv.
Description: All the company's right title and interest in 1) the…
11 June 1984
Fixed charge
Delivered: 13 June 1984
Status: Satisfied
Persons entitled: Algemene Bank Nederland Nv.
Description: All the company's right, title & interesst in :- 1) the…
11 June 1984
Fixed charge
Delivered: 13 June 1984
Status: Satisfied
Persons entitled: Algemere Bank Nederland Nv.
Description: All the company's rifht title & interest in :- 1) the…
4 July 1983
Charge
Delivered: 7 July 1983
Status: Satisfied
Persons entitled: Algemene Bank Nederland Nv.
Description: All the company's right, title & interest in 1) the leasing…
4 July 1983
Charge
Delivered: 7 July 1983
Status: Satisfied
Persons entitled: Algemene Bank Nederland Nv.
Description: All the company's right, title & interest in 1) the leasing…
4 July 1983
Charge
Delivered: 7 July 1983
Status: Satisfied
Persons entitled: Algemere Bank Nederland Nv.
Description: All the company'right, title & interest in 1) the leasing…
4 July 1983
Charge
Delivered: 7 July 1983
Status: Satisfied
Persons entitled: Algemere Bank Nederland N.V.
Description: All the companys right, title & interest in 1) the leasing…
4 July 1983
Charge
Delivered: 7 July 1983
Status: Satisfied
Persons entitled: Algemene Bank Nederland N.V.
Description: All the company's right, title & interest in 1) the leasing…
4 July 1983
Charge
Delivered: 7 July 1983
Status: Satisfied
Persons entitled: Algemene Bank Nederland N.V.
Description: All the companys right title and interest in (1) the…
4 May 1982
Charge
Delivered: 8 May 1982
Status: Satisfied
Persons entitled: Algemene Bank Nederland N.V.
Description: All the companys right title and interest in (1) the…
20 April 1982
Charge
Delivered: 23 April 1982
Status: Satisfied
Persons entitled: Algemene Bank Nederland N.V.
Description: (1) the leasing agreements (2) the equipment (3) all monies…
15 April 1982
Charge
Delivered: 17 April 1982
Status: Satisfied
Persons entitled: Algemene Bank Nederland N.V.
Description: All the companys right title and interest in (1) the…
15 April 1982
Charge
Delivered: 17 April 1982
Status: Satisfied
Persons entitled: Algemene Bank Wederland N.V.
Description: All the companys right title and interest in (1) the…
31 March 1982
Charge
Delivered: 13 April 1982
Status: Satisfied
Persons entitled: Algemene Bank Wederland N.V.
Description: All the companus right title and interest in (1) the…
31 March 1982
Charge
Delivered: 6 April 1982
Status: Satisfied
Persons entitled: Alegemene Bank Nederland N.V.
Description: All the companys right title and interest in (1) the…
8 April 1980
Charge
Delivered: 10 April 1980
Status: Satisfied
Persons entitled: Algemene Bank Nederland N.V.
Description: (1) the lesing agreements. (2) the equipment (3) all monies…

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