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ANCHOR RECORDINGS LIMITED

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

Company details

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, ENGLAND, GU24 0ER

ANCHOR RECORDINGS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00661108
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Accounts:

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

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.03.08

List of company documents:

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REGISTERED OFFICE CHANGED ON 09/02/2016 FROM, 72 THE STREET, KENNINGTON, ASHFORD, KENT, TN24 9HS
Form type: AD01
Date: 2016.02.09
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.11
£2.95
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31/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.15
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.14
£2.95
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31/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.23
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.03
£2.95
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2013.09.11
£2.95
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ALTER ARTICLES 22/06/2013
Form type: RES01
Date: 2013.07.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.16
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31/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.27
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.29
£2.95
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31/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.18
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.09
£2.95
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31/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN CHEDGEY
Form type: TM01
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILDERSPIN
Form type: TM01
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWLAN
Form type: TM01
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHANDLER
Form type: TM01
Date: 2011.05.31
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.14
£2.95
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31/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL PIERS WILDERSPIN / 15/05/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERIC NEWLAN / 15/05/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DINNIE / 15/05/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN BETTY CHEDGEY / 15/05/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CHANDLER / 15/05/2010
Form type: CH01
Date: 2010.07.22
£2.95
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DIRECTOR APPOINTED MR DAVID TIMOTHY REBBETTES
Form type: AP01
Date: 2010.07.22
£2.95
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DIRECTOR APPOINTED MR STEVEN CONRAD DALLY
Form type: AP01
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE CHEDGEY
Form type: TM01
Date: 2010.07.16
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31/12/08 PARTIAL EXEMPTION
Form type: AA
Date: 2009.06.23
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ANNUAL RETURN MADE UP TO 31/05/09
Form type: 363a
Date: 2009.06.03
£2.95
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31/12/07 PARTIAL EXEMPTION
Form type: AA
Date: 2008.10.13
£2.95
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ANNUAL RETURN MADE UP TO 31/05/08
Form type: 363a
Date: 2008.06.30
£2.95
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ANNUAL RETURN MADE UP TO 31/05/07
Form type: 363s
Date: 2007.07.21
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
£2.95
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ANNUAL RETURN MADE UP TO 31/05/06
Form type: 363s
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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ANNUAL RETURN MADE UP TO 31/05/05
Form type: 363s
Date: 2005.06.25
Child documents:
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ANNUAL RETURN MADE UP TO 31/05/04
Form type: 363s
Date: 2004.07.07
Child documents:
Document type: ANNOTATION
Date: 2004.07.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.01
£2.95
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ANNUAL RETURN MADE UP TO 31/05/03
Form type: 363s
Date: 2003.07.01
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
£2.95
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ANNUAL RETURN MADE UP TO 31/05/02
Form type: 363s
Date: 2002.07.01
Child documents:
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
£2.95
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ANNUAL RETURN MADE UP TO 31/05/01
Form type: 363s
Date: 2001.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
£2.95
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ANNUAL RETURN MADE UP TO 31/05/00
Form type: 363s
Date: 2000.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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ANNUAL RETURN MADE UP TO 31/05/99
Form type: 363s
Date: 1999.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.02
£2.95
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ANNUAL RETURN MADE UP TO 31/05/98
Form type: 363s
Date: 1998.07.01
Child documents:
Document type: ANNOTATION
Date: 1998.07.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
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ANNUAL RETURN MADE UP TO 31/05/97
Form type: 363s
Date: 1997.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.12

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Company directors and board members:

ALAN DINNIE (current)
Secretary, MINISTER, 2001.04.28
34 HOUSEFIELD WILLESBOROUGH , ASHFORD
TN24 0AF, KENT
STEVEN CONRAD DALLY (current)
Director, MANAGING DIRECTOR, 2010.05.15
STATION HOUSE CONNAUGHT ROAD BROOKWOOD , WOKING
GU24 0ER, SURREY
ENGLAND
ALAN DINNIE (current)
Director, MINISTER OF RELIGION, 2000.05.13
34 HOUSEFIELD WILLESBOROUGH , ASHFORD
TN24 0AF, KENT
DAVID TIMOTHY REBBETTES (current)
Director, COMPANY DIRECTOR, 2010.05.15
STATION HOUSE CONNAUGHT ROAD BROOKWOOD , WOKING
GU24 0ER, SURREY
ENGLAND
STUART VICTOR AUSTEN (resigned)
Secretary, COMPANY SECRETARY, 1995.03.25 - 2001.04.28
SHIRALEE THE PLAIN SMEETH , ASHFORD
TN25 6RA, KENT
LEONARD HUBERT THOMPSON (resigned)
Secretary, 1991.05.31 - 1995.03.25
74 KINGS AVENUE , WOODFORD GREEN
IG8 0JG, ESSEX
JOHN CHARLES CHANDLER (resigned)
Director, ANGLICAN MINISTER, 1991.05.31 - 2010.12.31
THE VICARAGE 194 TONBRIDGE ROAD , HILDENBOROUGH
TN11 9HR, KENT
JEAN BETTY CHEDGEY (resigned)
Director, RETIRED, 2003.05.10 - 2010.12.31
10 PARK VALE KENNINGTON , ASHFORD
TN24 9NH, KENT
TERENCE CHARLES CHEDGEY (resigned)
Director, RETIRED, 1999.04.24 - 2010.05.15
10 PARK VALE KENNINGTON , ASHFORD
TN24 9NH, KENT
JAMES TERENCE D'EATH (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 1991.05.31 - 2004.05.08
1 STEPHENSON ROAD , CANTERBURY
CT2 7LA, KENT
GLEN ROSEMARY DEAN (resigned)
Director, MARRIED WOMAN, 1991.05.31 - 2002.04.27
38 TRENT ROAD GORING BY SEA , WORTHING
BN12 4EL, WEST SUSSEX
MICHAEL ERIC NEWLAN (resigned)
Director, SYSTEMS PROGRAMMER, 1991.05.31 - 2010.12.31
91 ROCK AVENUE , GILLINGHAM
ME7 5PX, KENT
LEONARD HUBERT THOMPSON (resigned)
Director, RETIRED, 1991.05.31 - 1995.03.25
74 KINGS AVENUE , WOODFORD GREEN
IG8 0JG, ESSEX
LEONARD HUBERT THOMPSON (resigned)
Director, RETIRED, 1991.05.31 - 1998.05.18
74 KINGS AVENUE , WOODFORD GREEN
IG8 0JG, ESSEX
MICHAEL PIERS WILDERSPIN (resigned)
Director, MEDICAL PRACTIONER, 1991.05.31 - 2010.12.31
THE DELL 23 CLIFTON ROAD MATLOCK BATH , MATLOCK
DE4 3PW, DERBYSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ANCHOR RECORDINGS 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: 2016.05.26. Reload the data