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ANOPOL LIMITED

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

Company details

70 BORDESLEY STREET, BIRMINGHAM, B5 5QA

ANOPOL LIMITED on the map

Company type: Private Limited Company
Company number: 00925237
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.29
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25610 - Treatment and coating of metals

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: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

TSB ENGLAND & WALES PLC
LEGAL CHARGE - Outstanding on 1987.04.01
TSB BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.09.07
TSB BANK PLC
CREDIT BALANCES SECURITY DEED - Outstanding on 1997.09.16
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.05.28
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2003.10.23
LLOYDS TSB BANK PLC
- Outstanding on 2013.08.08

List of company documents:

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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 17534
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STUART SPEARS / 02/03/2015
Form type: CH01
Date: 2015.07.09
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2013.11.07
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SECTION 519
Form type: MISC
Date: 2013.11.07
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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DIRECTOR APPOINTED MR PHILIP STUART SPEARS
Form type: AP01
Date: 2013.08.08
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DIRECTOR APPOINTED MR ADRIAN PAUL DALLAWAY
Form type: AP01
Date: 2013.08.08
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COMP ENTERED INTO CONRACTS OF EMPLOYMENT, AND ENTERED INTO DEBENT AND AGRREMENTS 30/07/2013
Form type: RES13
Date: 2013.08.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009252370010
Form type: MR01
Date: 2013.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
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17/06/13 STATEMENT OF CAPITAL GBP 17534
Form type: SH06
Date: 2013.06.17
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.06.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.06.11
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ADOPT ARTICLES 30/05/2013
Form type: RES01
Date: 2013.06.11
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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REGISTERED OFFICE CHANGED ON 15/09/2011 FROM, 70 BORDESLEY STREET, BIRMINGHAM, WEST MIDLANDS, B5 5QJ
Form type: AD01
Date: 2011.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
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DIRECTOR APPOINTED DAVID CASS
Form type: AP01
Date: 2011.05.06
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SWAIN / 13/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE SWAIN / 13/09/2010
Form type: CH01
Date: 2010.09.15
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN PAUL DALLAWAY / 13/09/2010
Form type: CH03
Date: 2010.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.04
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/07 FROM:, PO BOX 177, 70 BORDESLEY STREET, BIRMINGHAM, B5 5QJ
Form type: 287
Date: 2007.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
Child documents:
Document type: ANNOTATION
Date: 2002.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
Child documents:
Document type: ANNOTATION
Date: 1999.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06

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Company directors and board members:

ADRIAN PAUL DALLAWAY (current)
Secretary, ACCOUNTANT, 2002.04.15
70 BORDESLEY STREET , BIRMINGHAM
B5 5QA
ENGLAND
DAVID CASS (current)
Director, ENGINEER, 2011.05.01
70 BORDESLEY STREET , BIRMINGHAM
B5 5QA
ENGLAND
ADRIAN PAUL DALLAWAY (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2013.07.30
70 BORDESLEY STREET , BIRMINGHAM
B5 5QA
ENGLAND
PHILIP STUART SPEARS (current)
Director, ENGINEER, 2013.07.30
70 BORDESLEY STREET , BIRMINGHAM
B5 5QA
ENGLAND
BRIAN GEORGE SWAIN (current)
Director, ENGINEER, 1991.09.13
70 BORDESLEY STREET , BIRMINGHAM
B5 5QA
ENGLAND
JOHN DAVID SWAIN (current)
Director, GENERAL MANAGER, 1991.09.13
70 BORDESLEY STREET , BIRMINGHAM
B5 5QA
ENGLAND
FRANCIS JOHN STANLEY (resigned)
Secretary, 1991.09.13 - 2002.02.24
25 OAK HILL DRIVE , BIRMINGHAM
B15 3UG, WEST MIDLANDS
FRANCIS JOHN STANLEY (resigned)
Director, COMPANY SECRETARY, 1991.09.13 - 2002.02.24
25 OAK HILL DRIVE , BIRMINGHAM
B15 3UG, WEST MIDLANDS

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Information about the Private Limited Company ANOPOL 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: 2016.06.17. Reload the data