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ANSELLS LIMITED

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

Company details

JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF

ANSELLS LIMITED on the map

Company type: Private Limited Company
Company number: 00263047
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.02.27
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 24.08
next due date: 2016.05.24
overdue: NO
last made update: 2014.08.23
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 10409
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14
Form type: AA
Date: 2015.05.22
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
£2.95
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SECRETARY APPOINTED FRANCESCA APPLEBY
Form type: AP03
Date: 2014.10.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS
Form type: TM02
Date: 2014.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13
Form type: AA
Date: 2014.05.09
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL
Form type: TM02
Date: 2013.02.01
£2.95
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SECRETARY APPOINTED CLAIRE LOUISE HARRIS
Form type: AP03
Date: 2013.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12
Form type: AA
Date: 2013.01.30
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21/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11
Form type: AA
Date: 2012.04.11
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART
Form type: TM02
Date: 2011.07.15
£2.95
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SECRETARY APPOINTED HELEN TYRRELL
Form type: AP03
Date: 2011.07.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011
Form type: CH03
Date: 2011.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON
Form type: TM01
Date: 2011.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10
Form type: AA
Date: 2011.01.04
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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DIRECTOR APPOINTED STEPHEN PETER DANDO
Form type: AP01
Date: 2010.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON
Form type: TM01
Date: 2010.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/09
Form type: AA
Date: 2010.02.16
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009
Form type: CH03
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08
Form type: AA
Date: 2008.10.06
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DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH
Form type: 288a
Date: 2008.07.02
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APPOINTMENT TERMINATED DIRECTOR DEBORAH KEMP
Form type: 288b
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07
Form type: AA
Date: 2007.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/05
Form type: AA
Date: 2006.04.18
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S366A DISP HOLDING AGM 23/03/06
Form type: ELRES
Date: 2006.04.06
Child documents:
Document type: ANNOTATION
Date: 2006.04.06
Form type: ELRES
Document description: S386 DISP APP AUDS 23/03/06
Document type: ANNOTATION
Date: 2006.04.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/03/06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/04
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/03
Form type: AA
Date: 2004.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/02
Form type: AA
Date: 2003.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/02 FROM:, 107 STATION STREET, BURTON ON TRENT, STAFFORDSHIRE DE14 1BX
Form type: 287
Date: 2002.10.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.21
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2002.07.09

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Company directors and board members:

FRANCESCA APPLEBY (current)
Secretary, 2014.10.07
JUBILEE HOUSE SECOND AVENUE , BURTON UPON TRENT
DE14 2WF, STAFFORDSHIRE
EDWARD MICHAEL BASHFORTH (current)
Director, 2008.07.01
JUBILEE HOUSE SECOND AVENUE , BURTON UPON TRENT
DE14 2WF, STAFFORDSHIRE
STEPHEN PETER DANDO (current)
Director, CHARTERED ACCOUNTANT, 2010.06.18
JUBILEE HOUSE SECOND AVENUE , BURTON UPON TRENT
DE14 2WF, STAFFORDSHIRE
RICHARD EDGAR BELL (resigned)
Secretary, 1995.03.29 - 2002.04.26
13 HARBURY STREET , BURTON ON TRENT
DE13 0RX, STAFFORDSHIRE
CLAIRE LOUISE HARRIS (resigned)
Secretary, 2013.02.01 - 2014.10.07
JUBILEE HOUSE SECOND AVENUE , BURTON UPON TRENT
DE14 2WF, STAFFORDSHIRE
PAUL DAVID LEECH (resigned)
Secretary, 1992.12.21 - 1994.07.01
32 BEDFORD ROAD , SUTTON COLDFIELD
B75 6AB, WEST MIDLANDS
SUSAN CLARE RUDD (resigned)
Secretary, 2002.04.26 - 2006.11.30
17 THACKER DRIVE , LICHFIELD
WS13 6NS, STAFFORDSHIRE
DAVID ROBERT STEVENSON (resigned)
Secretary, ACCOUNTANT, 1994.07.04 - 1995.03.29
3 TWEENTOWN DONINGTON LE HEATH , COALVILLE
LE67 2GG, LEICESTERSHIRE
CLAIRE SUSAN STEWART (resigned)
Secretary, 2006.11.30 - 2011.07.06
SUNRISE HOUSE NINTH AVENUE , BURTON UPON TRENT
DE14 3JZ, STAFFORDSHIRE
HELEN TYRRELL (resigned)
Secretary, 2011.07.06 - 2013.02.01
JUBILEE HOUSE SECOND AVENUE , BURTON UPON TRENT
DE14 2WF, STAFFORDSHIRE
STEPHEN HAROLD ALEXANDER (resigned)
Director, 1995.03.06 - 1996.02.16
40 THURLEIGH ROAD , LONDON
SW12 8UD
RICHARD EDGAR BELL (resigned)
Director, SECRETARY, 1998.07.23 - 2002.04.26
13 HARBURY STREET , BURTON ON TRENT
DE13 0RX, STAFFORDSHIRE
HENRY CARTLIDGE (resigned)
Director, COMPANY DIRECTOR, 1992.12.21 - 1993.12.21
4 WOODHOUSE LANE WOODHOUSE MEADOW PRIORSLEE , TELFORD
TF2 9SX, SHROPSHIRE
GERALD PATRICK CLEARY (resigned)
Director, COMPANY DIRECTOR, 1995.03.10 - 1996.10.11
31 INGLEWOOD GROVE , SUTTON COLDFIELD
B74 3LL, WEST MIDLANDS
NIGEL ALEXANDER DENNETT (resigned)
Director, COMPANY DIRECTOR, 1995.03.10 - 1999.12.20
PINFOLD COTTAGE MAIN STREET, WYSALL , NOTTINGHAM
NG12 5QS, NOTTINGHAMSHIRE
PHILIP DUTTON (resigned)
Director, 2007.10.17 - 2011.01.31
JUBILEE HOUSE SECOND AVENUE , BURTON UPON TRENT
DE14 2WF, STAFFORDSHIRE
MARTIN JAMES GRANT (resigned)
Director, COMPANY DIRECTOR, 1992.12.21 - 1998.06.19
OAK HOUSE WAVERLEY EDGE , BUBBENHALL
CV8 3LW, WARWICKSHIRE
MARTYN GREALEY (resigned)
Director, COMPANY DIRECTOR, 1992.12.21 - 1994.03.25
72 JACEY ROAD SHIRLEY , SOLIHULL
B90 3LN, WEST MIDLANDS
BRUCE ABBOTT JONES (resigned)
Director, COMPANY DIRECTOR, 1998.07.23 - 1999.12.10
1 HALL DRIVE , HANBURY
DE13 8TF, STAFFORDSHIRE
DEBORAH JANE KEMP (resigned)
Director, 2002.08.12 - 2008.07.01
6 STATION ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0BJ
GILES LANGTON KENDALL (resigned)
Director, COMPANY DIRECTOR, 1994.03.28 - 1998.07.24
BENTON GREEN FARMHOUSE BENTON GREEN LANE BERKSWELL , COVENTRY
CV7 7AY, WARWICKSHIRE
DAVID LARGE (resigned)
Director, 1995.03.10 - 1998.03.06
BROWNSTONES HARLESTONE ROAD, CHAPEL BRAMPTON , NORTHAMPTON
NN6 8AW, NORTHAMPTONSHIRE
PAUL DAVID LEECH (resigned)
Director, ACCOUNTANT, 1992.12.21 - 1994.07.01
32 BEDFORD ROAD , SUTTON COLDFIELD
B75 6AB, WEST MIDLANDS
ROBERT JAMES MCDONALD (resigned)
Director, 1999.12.10 - 2007.10.17
46 WENTWORTH DRIVE , LICHFIELD
WS14 9HN, STAFFORDSHIRE
NEIL DAVID PRESTON (resigned)
Director, 1999.06.16 - 2010.06.18
JUBILEE HOUSE SECOND AVENUE , BURTON UPON TRENT
DE14 2WF, STAFFORDSHIRE
DAVID ROBERT STEVENSON (resigned)
Director, ACCOUNTANT, 1994.07.04 - 1999.12.20
3 TWEENTOWN DONINGTON LE HEATH , COALVILLE
LE67 2GG, LEICESTERSHIRE
PAUL WILLIAM TATTON (resigned)
Director, TENANCY DIRECTOR, 1992.12.21 - 1993.12.31
31 WEST PARK AVENUE ROUNDHAY , LEEDS
LS8 2EB, WEST YORKSHIRE
JOHN ANTHONY FITZGERALD TRIGG (resigned)
Director, COMPANY DIRECTOR, 1992.12.21 - 1995.03.06
BOVINGDON ASH CHIPPERFIELD ROAD BOVINGDON , HEMEL HEMPSTEAD
HP3 0JW, HERTFORDSHIRE
ANTHONY ERIC WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1998.07.23 - 1999.06.16
BUPTON GRANGE LONGFORD LANE LONGFORD , ASHBOURNE
DE6 3DT, DERBYSHIRE

Companies near to ANSELLS ltd.

Information about the Private Limited Company ANSELLS 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: 2016.04.15. Reload the data