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ANYON AND CO. LIMITED

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

Company details

UNIT 6 DUKERIES COURT, HALLCROFT INDUSTRIAL ESTATE, RETFORD, NOTTINGHAMSHIRE, DN22 7PX

ANYON AND CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00730211
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.19
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
Company ANYON AND CO. LIMITED is a Private Limited Company, registration number 00730211, established in United Kingdom on the 19. July 1962. The company is now active. The company has been in business for 54 years and 4 months. The company is based on UNIT 6 DUKERIES COURT, HALLCROFT INDUSTRIAL ESTATE, RETFORD, NOTTINGHAMSHIRE, DN22 7PX. Business of the company ANYON AND CO. LIMITED by SIC and NACE code is "42990 - Construction of other civil engineering projects not elsewhere classified". There are 60 company documents available. The most recent document is "22/11/15 FULL LIST" from the 2015.12.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.22. We do not have any information about the company ANYON AND CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT - Outstanding on 1973.05.22
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.01.10
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1991.09.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1992.07.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1993.03.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1993.03.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1993.04.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1993.06.24
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1995.08.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 2001.05.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.07.24

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
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REGISTERED OFFICE CHANGED ON 12/02/2015 FROM, UNIT 6 DUCKERIES COURT HOLLCROFT INDUSTRIAL ESTATE, RETFORD, NOTTINGHAMSHIRE, DN22 7PX
Form type: AD01
Date: 2015.02.12
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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REGISTERED OFFICE CHANGED ON 08/07/2014 FROM, RETFORD ROAD, BLYTH, NR WORKSOP, NOTTS, S81 8ER
Form type: AD01
Date: 2014.07.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.06.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.06.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.06.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.06.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.06.07
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
£2.95
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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19/11/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ANYON / 19/11/2010
Form type: CH01
Date: 2011.02.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ANYON / 19/12/2009
Form type: CH01
Date: 2009.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ANYON / 19/12/2009
Form type: CH01
Date: 2009.12.19
£2.95
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DIRECTOR APPOINTED MR RICHARD JAMES ANYON
Form type: 288a
Date: 2009.03.10
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APPOINTMENT TERMINATED SECRETARY CATHERINE ANYON
Form type: 288b
Date: 2009.03.09
£2.95
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SECRETARY APPOINTED MR LAURENCE ANYON
Form type: 288a
Date: 2009.03.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.30
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
Child documents:
Document type: ANNOTATION
Date: 2000.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.22

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Company directors and board members:

LAURENCE ANYON (current)
Secretary, DIRECTOR, 2009.03.09
THE COACH HOUSE CHAINBRIDGE LANE LOUND , RETFORD
DN22 8RU, NOTTINGHAMSHIRE
LAURENCE ANYON (current)
Director, MANAGING DIRECTOR, 1991.11.19
THE COACH HOUSE CHAINBRIDGE LANE LOUND , RETFORD
DN22 8RU, NOTTINGHAMSHIRE
RICHARD JAMES ANYON (current)
Director, SITE MANAGER, 2009.03.09
THE COACH HOUSE CHAINBRIDGE LANE LOUND , RETFORD
DN22 8RU, NOTTINGHAMSHIRE
ENGLAND
CATHERINE MARGARET ANYON (resigned)
Secretary, 1991.11.19 - 2009.03.09
MOUNT VERNON LONDON ROAD , RETFORD
DN22 7HY, NOTTINGHAMSHIRE

Companies near to ANYON AND CO. ltd.

Information about the Private Limited Company ANYON AND CO. 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: 2016.05.31. Reload the data