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WILLIAM ANELAY LIMITED

Learn more about WILLIAM ANELAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HERITAGE HOUSE MURTON WAY, OSBALDWICK, YORK, YO19 5UW

WILLIAM ANELAY LIMITED on the map

Company type: Private Limited Company
Company number: 00218686
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.01.03
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.05.07
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.04.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.04.13

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ALAN BOWERS
Form type: TM01
Date: 2016.07.29
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CURREXT FROM 30/06/2016 TO 31/12/2016
Form type: AA01
Date: 2016.07.01
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07/05/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 110000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.16
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.24
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.19
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.21
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REGISTERED OFFICE CHANGED ON 17/12/2012 FROM, MURTON WAY, OSBALDWICK, YORK., YO19 5UW
Form type: AD01
Date: 2012.12.17
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DIRECTOR APPOINTED MR ALAN BOWERS
Form type: AP01
Date: 2012.11.05
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SECRETARY APPOINTED MR CHARLES THOMAS ANELAY
Form type: AP03
Date: 2012.08.10
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APPOINTMENT TERMINATED, SECRETARY VERNON CARTER
Form type: TM02
Date: 2012.08.10
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APPOINTMENT TERMINATED, DIRECTOR VERNON CARTER
Form type: TM01
Date: 2012.08.10
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.08.15
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.04.08
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.07
£2.95
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TOWNEND / 01/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DONLON / 01/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON CARTER / 01/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAS ANELAY / 01/05/2010
Form type: CH01
Date: 2010.05.25
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SECRETARY APPOINTED MR VERNON CARTER
Form type: AP03
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN
Form type: TM01
Date: 2010.04.06
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BROWN
Form type: TM02
Date: 2010.04.06
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.25
£2.95
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.18
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / VERNON CARTER / 16/04/2008
Form type: 288c
Date: 2008.05.19
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.08
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
Form type: 225
Date: 2006.07.14
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.20
Child documents:
Document type: ANNOTATION
Date: 2006.01.20
Form type: RES13
Document description: LOAN AGREEMENT 04/01/06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.22

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Company directors and board members:

CHARLES THOMAS ANELAY (current)
Secretary, 2012.08.01
HERITAGE HOUSE MURTON WAY OSBALDWICK , YORK
YO19 5UW
ENGLAND
CHARLES THOMAS ANELAY (current)
Director, 1991.05.19
HERITAGE HOUSE MURTON WAY OSBALDWICK , YORK
YO19 5UW
ENGLAND
TIMOTHY JUSTIN DONLON (current)
Director, 2006.01.04
HERITAGE HOUSE MURTON WAY OSBALDWICK , YORK
YO19 5UW
ENGLAND
ANTHONY CHARLES TOWNEND (current)
Director, 2006.01.04
HERITAGE HOUSE MURTON WAY OSBALDWICK , YORK
YO19 5UW
ENGLAND
CHARLES THOMAS ANELAY (resigned)
Secretary, 1991.07.01 - 2006.01.04
98B TADCASTER ROAD DRINGHOUSES , YORK
YO24 1LT, NORTH YORKSHIRE
STEPHEN PAUL BROWN (resigned)
Secretary, DIRECTOR, 2006.01.04 - 2010.03.31
8 RIEVAULX CLOSE , KNARESBOROUGH
HG5 8NG, NORTH YORKSHIRE
VERNON CARTER (resigned)
Secretary, 2010.03.31 - 2012.08.01
MURTON WAY OSBALDWICK , YORK.
YO19 5UW
DORETTA SHIRLEY HARGREAVES (resigned)
Secretary, 1991.05.19 - 1991.06.30
31 SECOND AVENUE HEWORTH , YORK
YO3 0RX, NORTH YORKSHIRE
HELEN FELECITY ANNETT (resigned)
Director, 1991.05.19 - 2006.01.04
3 RIDGEWAY ACOMB , YORK
YO26 5DA, NORTH YORKSHIRE
ALAN BOWERS (resigned)
Director, QUANTITY SURVEYOR, 2012.11.01 - 2016.06.30
HERITAGE HOUSE MURTON WAY OSBALDWICK , YORK
YO19 5UW
ENGLAND
STEPHEN PAUL BROWN (resigned)
Director, 2006.01.04 - 2010.03.31
8 RIEVAULX CLOSE , KNARESBOROUGH
HG5 8NG, NORTH YORKSHIRE
VERNON CARTER (resigned)
Director, 2006.01.04 - 2012.08.01
MURTON WAY OSBALDWICK , YORK.
YO19 5UW
PETER MICHAEL JOHNSTON (resigned)
Director, MANAGING DIRECTOR, 1991.05.19 - 2003.01.31
IVY COTTAGE ANGRAM ROAD LONG MARSTON , YORK
YO26 7LR, NORTH YORKSHIRE
ELIZABETH CATHERINE MILLSON (resigned)
Director, 1991.05.19 - 2006.01.04
7 COESIDE WOODTHORPE , YORK
YO24 2XB

Companies near to WILLIAM ANELAY ltd.

Information about the Private Limited Company WILLIAM ANELAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.19. Reload the data