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ANGLODENT COMPANY(THE)

Learn more about ANGLODENT COMPANY(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX

ANGLODENT COMPANY(THE) on the map

Company type: Private Unlimited Company
Company number: 00730097
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.18
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86230 - Dental practice activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 67567
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.10
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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APPOINTMENT TERMINATED, DIRECTOR FRANK MCFADEN
Form type: TM01
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR DEREK STONE
Form type: TM01
Date: 2014.11.20
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REGISTERED OFFICE CHANGED ON 20/11/2014 FROM, UNIT 11 CORINIUM IND ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6JL
Form type: AD01
Date: 2014.11.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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DIRECTOR APPOINTED MR. DEREK CHARLES STONE
Form type: AP01
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR HANS BATTIG
Form type: TM01
Date: 2012.07.23
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DIRECTOR APPOINTED MR. FRANK TALBOT MCFADEN
Form type: AP01
Date: 2012.07.23
£2.95
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DIRECTOR APPOINTED MR. KEITH GRAHAM WARD
Form type: AP01
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR HANS BATTIG
Form type: TM01
Date: 2012.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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APPOINTMENT TERMINATED, SECRETARY SONIA TRACEY
Form type: TM02
Date: 2010.11.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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SECRETARY APPOINTED MISS SONIA MARGUERITE TRACEY
Form type: 288a
Date: 2009.03.17
£2.95
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APPOINTMENT TERMINATED SECRETARY PAUL ROBERTS
Form type: 288b
Date: 2009.03.17
£2.95
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APPOINTMENT TERMINATED SECRETARY ROLAND SCHMIDT
Form type: 288b
Date: 2008.08.06
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SECRETARY APPOINTED PAUL DAVID ROBERTS
Form type: 288a
Date: 2008.08.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.17
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.23
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19

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Company directors and board members:

KEITH GRAHAM WARD (current)
Director, FINANCE MANAGER, 2012.07.23
5 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE , SUNBURY ON THAMES
TW16 7DY
ENGLAND
DOUGLAS FREER COCHRANE (resigned)
Secretary, 1991.04.05 - 1995.01.31
16 KEWFERRY DRIVE , NORTHWOOD
HA6 2PA, MIDDLESEX
PAUL DAVID ROBERTS (resigned)
Secretary, ACCOUNTANT, 2008.07.31 - 2009.01.31
8 THE DELL PENN , BUCKINGHAMSHIRE
HP10 8ED
ROLAND KARL SCHMIDT (resigned)
Secretary, DIRECTOR, 2002.05.16 - 2008.07.31
THE ROWANS 17 HOLLIERS CLOSE , THAME
OX9 2EN, OXFORDSHIRE
SONIA MARGUERITE TRACEY (resigned)
Secretary, 2009.01.31 - 2010.10.31
8 KESTREL BANK NETHERTON , HUDDERSFIELD
HD4 7LD, YORKSHIRE
RICHARD DALE WHATLEY (resigned)
Secretary, COMPANY DIRECTOR, 1995.01.31 - 2002.05.16
FLAT 2 43 CLEVELAND SQUARE , LONDON
W2 6DA
HANS BATTIG (resigned)
Director, 2004.10.15 - 2012.07.23
HALDENSTRASSE 26 , UITIKON
8149
SWITZERLAND
DOUGLAS FREER COCHRANE (resigned)
Director, DENTAL SALES EXECUTIVE, 1991.04.05 - 1995.01.31
16 KEWFERRY DRIVE , NORTHWOOD
HA6 2PA, MIDDLESEX
JURGEN ERICH HOFFMEISTER (resigned)
Director, CHAIRMAN, 1995.01.31 - 1999.04.01
ALPENSTRASSE 26 , 88400 BIBERACH
GERMANY
KURT KALTENBACH (resigned)
Director, DENTAL INSTRUMENT MANUFACTURER, 1991.04.05 - 1995.01.31
TALFELD STRASSE 9 , BIBERACH 9
FOREIGN
W GERMANY
STEFAN KALTENBACH (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 2002.05.16
VORARLBERGER STR 22/1 88400 , BIBERACH
GERMANY
JURGEN JOHANNES KNAB (resigned)
Director, COMPANY DIRECTOR, 1999.07.01 - 2001.03.01
SCHUTZENSTR 29 , NIEFERN-OSCHELBRONN
75223
GERMANY
ECKART KONRAD KNUFERMANN (resigned)
Director, COMPANY DIRECTOR, 1995.01.31 - 1997.05.31
VORARLBERGER STR 7 , 88400 BIBERACH
GERMANY
FRANK TALBOT MCFADEN (resigned)
Director, TREASURER, 2012.07.23 - 2014.10.24
2200 PENNSYLVANIA AVENUE SUITE 800W , WASHINGTON
20037, USA
USA
MARTIN RICKERT (resigned)
Director, COMPANY DIRECTOR, 2001.03.01 - 2004.10.15
DORFSTRASSE 23 , HAIDGAU
88410, 88410
GERMANY
DEREK CHARLES STONE (resigned)
Director, COUNSEL, 2012.07.23 - 2014.10.24
TEKTRONIX WESTERN ROAD , BRACKNELL
RG12 1RF, BERKSHIRE
ENGLAND
MARKUS VATTER (resigned)
Director, 2002.05.16 - 2004.10.15
ZOGENWEILER 7214 , HORGENZELL
88263
GERMANY
HELMUT WEBER (resigned)
Director, DENTAL INSTRUMENT MANUFACTURER, 1991.04.05 - 1995.01.31
BIBERACH RISS , VOLMARVEG 29
FOREIGN
W GERMANY
RICHARD DALE WHATLEY (resigned)
Director, COMPANY DIRECTOR, 1995.01.31 - 2004.10.15
FLAT 2 43 CLEVELAND SQUARE , LONDON
W2 6DA
HEINRICH JOSEF ALFONS ZINSER (resigned)
Director, COMPANY DIRECTOR, 1995.01.31 - 2004.10.15
GARTENSTRASSE 14 , 88400 BIBERACH
GERMANY

Companies near to ANGLODENT COMPANY(THE)

Information about the Private Unlimited Company ANGLODENT COMPANY(THE) 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: 2016.05.31. Reload the data