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ANTIFERENCE LIMITED

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

Company details

UNIT 100 FRADLEY DISTRIBUTION PARK, WOOD END LANE, FRADLEY, LICHFIELD, STAFFORDSHIRE, WS13 8NE

ANTIFERENCE LIMITED on the map

Company type: Private Limited Company
Company number: 00336260
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.01.28
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2011.05.06
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2011.05.11

List of company documents:

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06/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 25025
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
£2.95
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR KAZINIERZ TADEUSZ BIALECKI / 21/05/2013
Form type: CH01
Date: 2013.05.21
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09/07/2012
Form type: RES01
Date: 2012.12.17
Child documents:
Document type: ANNOTATION
Date: 2012.12.17
Form type: RES13
Document description: INCREASE IN SHARE CAPITAL AND ALLOTMENT OF NEW SHARES 09/07/2012
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09/07/12 STATEMENT OF CAPITAL GBP 25025
Form type: SH01
Date: 2012.12.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
£2.95
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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DIRECTOR APPOINTED MR IAN EDWIN HUCKEL
Form type: AP01
Date: 2011.05.20
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DIRECTOR APPOINTED MR KAZINIERZ TADEUSZ BIALECKI
Form type: AP01
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON
Form type: TM01
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER
Form type: TM01
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR IAN FISHER
Form type: TM01
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER
Form type: TM01
Date: 2011.05.20
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DIRECTOR APPOINTED MRS HELENA WANDA BIALECKI
Form type: AP01
Date: 2011.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.11
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SECTION 519
Form type: MISC
Date: 2011.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.05.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.05.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.18
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REGISTERED OFFICE CHANGED ON 23/12/2010 FROM, 2 THE GARDENS COLESHILL MANOR OFFICE CAMPUS, COLESHILL, WEST MIDLANDS, B46 1DL
Form type: AD01
Date: 2010.12.23
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APPOINTMENT TERMINATED, SECRETARY COLIN MATTHEWS
Form type: TM02
Date: 2010.12.10
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APPOINTMENT TERMINATED, DIRECTOR COLIN MATTHEWS
Form type: TM01
Date: 2010.12.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN
Form type: TM01
Date: 2010.12.10
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DIRECTOR APPOINTED MR TREVOR JOHN PAINTAIN
Form type: AP01
Date: 2010.12.10
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.17
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN MATTHEWS / 01/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT MARTIN / 01/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OLAF FISCHER / 06/11/2008
Form type: CH01
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN DENHAM
Form type: 288b
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR IVOR SOUTHAM
Form type: 288b
Date: 2008.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, EASTERN AVENUE, LICHFIELD, STAFFORDSHIRE, WS13 7SB
Form type: 287
Date: 2008.06.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.04.29
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.05
£2.95
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COMPANY NAME CHANGED, INTEGRA PRODUCTS LIMITED, CERTIFICATE ISSUED ON 30/10/07
Form type: CERTNM
Date: 2007.10.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.28
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.03.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.08

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Company directors and board members:

HELENA WANDA BIALECKI (current)
Director, COMPANY DIRECTOR, 2011.05.03
UNIT 100 FRADLEY DISTRIBUTION PARK, WOOD END LANE FRADLEY , LICHFIELD
WS13 8NE, STAFFORDSHIRE
ENGLAND
KAZIMIERZ TADEUSZ BIALECKI (current)
Director, COMPANY DIRECTOR, 2011.05.03
UNIT 100 FRADLEY DISTRIBUTION PARK, WOOD END LANE FRADLEY , LICHFIELD
WS13 8NE, STAFFORDSHIRE
ENGLAND
IAN EDWIN HUCKEL (current)
Director, COMPANY DIRECTOR, 2011.05.03
UNIT 100 FRADLEY DISTRIBUTION PARK, WOOD END LANE FRADLEY , LICHFIELD
WS13 8NE, STAFFORDSHIRE
ENGLAND
TREVOR JOHN PAINTAIN (current)
Director, COMPANT DIRECTOR, 2010.12.09
9 WATERDELL , LEIGHTON BUZZARD
LU7 3PH, BEDFORDSHIRE
VIJAY MARKANDAY (resigned)
Secretary, DIRECTOR, 1997.04.01 - 1998.07.10
20 BIRCHDALE , GERRARDS CROSS
SL9 7JA, BUCKINGHAMSHIRE
COLIN JOHN MATTHEWS (resigned)
Secretary, FINANCE DIRECTOR, 1997.11.01 - 2010.12.09
8 THE TULWORTHS LONGFORD , GLOUCESTER
GL2 9RS, GLOUCESTERSHIRE
JOHN PATRICK TURNER (resigned)
Secretary, 1991.11.01 - 1997.03.31
3 HIGH BEECHES FRIMLEY , CAMBERLEY
GU16 8UG, SURREY
IAN JOSEPH DENHAM (resigned)
Director, COMPANY DIRECTOR, 2007.11.07 - 2008.12.31
35 OLD SCHOOL MEAD BIDFORD ON AVON , ALCESTER
B50 4AW, WARWICKSHIRE
WILLIAM CYRIL FERRIS (resigned)
Director, CHAIRMAN, 1991.11.01 - 1994.04.17
2 WESTWOOD CLOSE , DROITWICH
WR9 0BD, WORCESTERSHIRE
ANDREW OLAF FISCHER (resigned)
Director, COMPANY DIRECTOR, 2000.04.18 - 2011.05.03
THE CHANTRY LITTLE CASTERTON , STAMFORD
PE9 4BE, LINCOLNSHIRE
IAN FISHER (resigned)
Director, COMPANY DIRECTOR, 2000.04.18 - 2011.05.03
26 LOUDOUN ROAD , LONDON
NW8 0LT
ALAN THOMAS FLETCHER (resigned)
Director, COMPANY DIRECTOR, 2000.04.18 - 2011.05.03
14 FIERY HILL ROAD BARNT GREEN , BIRMINGHAM
B45 8LG
PETER HUBBLE (resigned)
Director, 1992.08.01 - 1993.12.16
27 WENDOVER WAY , AYLESBURY
HP21 7PP, BUCKINGHAMSHIRE
PETER HUBBLE (resigned)
Director, MANAGING DIRECTOR, 1998.05.19 - 2006.12.31
27 WENDOVER WAY , AYLESBURY
HP21 7PP, BUCKINGHAMSHIRE
KEITH JONES (resigned)
Director, MANUFACTURING DIRECTOR, 1991.11.01 - 1993.12.16
13 HUNT CLOSE , BICESTER
OX6 7HX, OXON
VIJAY MARKANDAY (resigned)
Director, 1996.08.28 - 1998.07.10
20 BIRCHDALE , GERRARDS CROSS
SL9 7JA, BUCKINGHAMSHIRE
JOHN LEONARD MARKS (resigned)
Director, SALES & MARKETING DIRECTOR, 1998.05.19 - 2000.12.31
21 KENT AVENUE EALING , LONDON
W13 8BH
JOHN LEONARD MARKS (resigned)
Director, DIVISIONAL MARKETING DIRECTOR, 1991.11.01 - 1993.12.16
21 KENT AVENUE EALING , LONDON
W13 8BH
JOHN SCOTT MARTIN (resigned)
Director, DIRECTOR & DIVISIONAL GENERAL, 2004.01.19 - 2010.12.09
29 SIMPSONS WALK HORSEHAY , TELFORD
TF4 2PA, SHROPSHIRE
COLIN JOHN MATTHEWS (resigned)
Director, FINANCE DIRECTOR, 1997.11.01 - 2010.12.09
8 THE TULWORTHS LONGFORD , GLOUCESTER
GL2 9RS, GLOUCESTERSHIRE
BRIAN MONK (resigned)
Director, 1994.04.18 - 1998.07.31
WICHITA SHOPPENHANGERS ROAD , MAIDENHEAD
SL6 2QE, BERKSHIRE
ALAN NICHOLSON VAL PEDERSEN (resigned)
Director, DIVISIONAL MARKETING DIRECTOR, 1991.11.01 - 1993.12.16
29 QUEEN STREET , AYLESBURY
HP20 1LU, BUCKINGHAMSHIRE
JONATHAN CHARLES RICHARDSON (resigned)
Director, 2006.06.19 - 2011.05.03
24 FOXCOTE WAY WALTON , CHESTERFIELD
S42 7NP, DERBYSHIRE
ALAN CHARLES ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 2000.05.08
ELMTON HOUSE , ELMTON CRESWELL
S80 4LX, NEAR WORKSOP
CHRISTOPHER JOHN SAYERS (resigned)
Director, COMMERCIAL DIRECTOR, 1997.11.01 - 2006.05.31
47 NEW ROAD , UTTOXETER
ST14 7DD, STAFFORDSHIRE
STEPHEN ANTHONY SMITH (resigned)
Director, 2000.04.18 - 2003.06.20
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
IVOR KENNETH SOUTHAM (resigned)
Director, OPERATIONS DIRECTOR, 1998.10.07 - 2008.08.04
13 THE CROFT LONGDON , RUGELEY
WS15 4PR, STAFFORDSHIRE
JOHN PATRICK TURNER (resigned)
Director, 1991.11.01 - 1997.03.31
3 HIGH BEECHES FRIMLEY , CAMBERLEY
GU16 8UG, SURREY
MALCOLM STUART WARD (resigned)
Director, 1991.11.01 - 1997.03.05
BLAKES COTTAGE HORN STREET WINSLOW , BUCKINGHAM
MK18 3AP, BUCKINGHAMSHIRE
JONATHAN CHARLES WILLIAMS (resigned)
Director, SALES AND MARKETING DIRECTOR, 2001.01.23 - 2005.06.09
6 STOCKS LANE , BRAMSHALL
ST14 5DW, STAFFORDSHIRE

Companies near to ANTIFERENCE ltd.

Information about the Private Limited Company ANTIFERENCE 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: 2016.04.27. Reload the data