0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ANDERTON CIRCLIPS LIMITED

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

Company details

HAYFIELD COLNE ROAD, GLUSBURN, KEIGHLEY, WEST YORKSHIRE, BD20 8QP

ANDERTON CIRCLIPS LIMITED on the map

Company type: Private Limited Company
Company number: 00348001
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.02
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company ANDERTON CIRCLIPS LIMITED is a Private Limited Company, registration number 00348001, established in United Kingdom on the 2. January 1939. The company is now active. The company has been in business for 77 years and 11 months. This company used to be called ANDERTON (PREDECESSORS) LIMITED , ANDERTON INTERNATIONAL LIMITED. The company is based on HAYFIELD COLNE ROAD, GLUSBURN, KEIGHLEY, WEST YORKSHIRE, BD20 8QP. Business of the company ANDERTON CIRCLIPS LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.12.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.18. We do not have any information about the company ANDERTON CIRCLIPS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

THE FIRST NATIONAL BANK OF BOSTON (AS AGENT FOR THE LENDERS)
DEBENTURE - Outstanding on 1995.07.18

List of company documents:

buy all documents
Find out more information about ANDERTON CIRCLIPS LIMITED. Our website makes it possible to view other available documents related to ANDERTON CIRCLIPS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.02
£2.95
Add to cart
SECRETARY APPOINTED MRS CHRISTINE ANNE POWNALL
Form type: AP03
Date: 2015.11.11
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANDREW CRABTREE
Form type: TM02
Date: 2015.11.11
£2.95
Add to cart
18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 1200000
£2.95
Add to cart
18/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.05.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
£2.95
Add to cart
18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, C/O LUPTON FAWCETT LLP, YORKSHIRE HOUSE EAST PARADE, LEEDS, WEST YORKSHIRE, LS1 5BD, UNITED KINGDOM
Form type: AD02
Date: 2013.09.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
£2.95
Add to cart
18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.11.14
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.10
£2.95
Add to cart
18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.05.17
£2.95
Add to cart
18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.09
£2.95
Add to cart
RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.05
£2.95
Add to cart
RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, HAYFIELD COLNE ROAD, GLUSBURN, KEIGHLEY, WEST YORKSHIRE, BD20 8QP
Form type: 287
Date: 2008.10.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.23
£2.95
Add to cart
RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.27
£2.95
Add to cart
COMPANY NAME CHANGED, ANDERTON (PREDECESSORS) LIMITED, CERTIFICATE ISSUED ON 05/03/07
Form type: CERTNM
Date: 2007.03.05
£2.95
Add to cart
RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.26
£2.95
Add to cart
RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
Child documents:
Document type: ANNOTATION
Date: 2005.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
Child documents:
Document type: ANNOTATION
Date: 2004.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.09.29
£2.95
Add to cart
RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.29
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.29
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.22
£2.95
Add to cart
RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
£2.95
Add to cart
RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.12
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.02.01
£2.95
Add to cart
RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/03/00 FROM:, P O BOX 6, FERNCLIFFE ROAD, BINGLEY, WEST YORKSHIRE BD16 2PL
Form type: 287
Date: 2000.03.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/03/00 FROM:, HAYFIELD COLNE ROAD, GLUSBURN, KEIGHLEY, WEST YORKSHIRE BD20 8QP
Form type: 287
Date: 2000.03.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.02.01
£2.95
Add to cart
RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
Add to cart
S366A DISP HOLDING AGM 15/12/98
Form type: ELRES
Date: 1998.12.29
Child documents:
Document type: ANNOTATION
Date: 1998.12.29
Form type: ELRES
Document description: S386 DISP APP AUDS 15/12/98
Document type: ANNOTATION
Date: 1998.12.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/12/98

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHRISTINE ANNE POWNALL (current)
Secretary, 2015.11.11
HAYFIELD COLNE ROAD GLUSBURN , KEIGHLEY
BD20 8QP, WEST YORKSHIRE
ANDREW I'ANSON CRABTREE (current)
Director, CHARTERED ACCOUNTANT, 2000.09.11
BECK HOUSE KENDAL ROAD , HELLIFIELD
BD23 4HE, NORTH YORKSHIRE
VICTOR ELISABETH ALOIS STEVENS (current)
Director, 2003.01.23
STATIONSSTRAAT 22 , PUURS
2870
BELGIUM
CLIFFORD CHANCE SECRETARIES LIMITED (resigned)
Secretary, 1997.11.06 - 2003.11.26
10 UPPER BANK STREET , LONDON
E14 5JJ
ANDREW I'ANSON CRABTREE (resigned)
Secretary, 2003.11.26 - 2015.11.11
BECK HOUSE KENDAL ROAD , HELLIFIELD
BD23 4HE, NORTH YORKSHIRE
HARRY SMITH (resigned)
Secretary, 1992.09.18 - 1997.11.06
10 OAKRIDGE AVENUE MENSTON , ILKLEY
LS29 6DF, WEST YORKSHIRE
MICHAEL JOSEPH BERTHELOT (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE OFF, 2000.09.11 - 2003.01.23
ONE CEDAR RIDGE LANE WARREN NEW JERSEY 07059 , UNITED STATES
DARAN CHARLES BROWN (resigned)
Director, MANAGING DIRECTOR, 1997.08.04 - 2000.06.06
7 CASTLECROFT GARDENS FINCHFIELD , WOLVERHAMPTON
WV3 8LN
RONALD MCINNES ENGLAND (resigned)
Director, PRESIDENT (MANAGING DIRECTOR), 1992.09.18 - 1994.12.30
876 SUNSET RIDGE , BRIDGEWATER
FOREIGN, NEW JERSEY 08807
USA
GERALD HARVEY (resigned)
Director, ATTORNEY, 2000.09.11 - 2002.07.17
18 COUNTRYSIDE DRIVE SUMMIT 07901 , NEW JERSEY
USA
ULF LENNART JEMSBY (resigned)
Director, MANAGING DIRECTOR, 1992.09.18 - 1993.04.08
8 ACACIA GROVE , BERKHAMSTED
HP4 3AJ, HERTFORDSHIRE
ULF JEMSBY (resigned)
Director, MANAGING DIRECTOR, 1994.04.01 - 2000.06.30
ALTE MAUERGASSE 2C BAD HOMBURG , 61348
GERMANY
BERND LATTEMANN (resigned)
Director, MANAGING DIRECTOR, 1992.09.18 - 1994.03.31
TATTENWALDWEG 13C , W-6380 BAD HOMBURG
GERMANY
ROBERT PATRICK WIEREMIEJ (resigned)
Director, MANAGING DIRECTOR, 1992.09.18 - 1997.02.12
LEEMING FARM DENHOLME ROAD , OXENHOPE
BD22 9NP, WEST YORKSHIRE

Companies near to ANDERTON CIRCLIPS ltd.

Information about the Private Limited Company ANDERTON CIRCLIPS 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