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ANGLIAN FASTENERS LIMITED

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

Company details

SHUTTLEWORTH ROAD,, ELMS INDUSTRIAL ESTATE,, BEDFORD., MK41 0ED

ANGLIAN FASTENERS LIMITED on the map

Company type: Private Limited Company
Company number: 00963304
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.06
last member list: 2016.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.04.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.10.23

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.04
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21/04/16 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 90
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.29
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ADOPT ARTICLES 23/03/2015
Form type: RES01
Date: 2015.04.22
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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SUB DIV 14/01/2015
Form type: RES13
Date: 2015.02.23
Child documents:
Document type: ANNOTATION
Date: 2015.02.23
Form type: RES01
Document description: ALTER ARTICLES 14/01/2015
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN LESLEY DODSON / 15/11/2013
Form type: CH01
Date: 2014.04.28
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SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN LESLEY DODSON / 15/11/2013
Form type: CH03
Date: 2014.04.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN DODD / 31/03/2012
Form type: CH01
Date: 2012.04.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID ROSTRON / 21/04/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ROSE ROSTRON / 21/04/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSTRON / 21/04/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY HARRIS / 21/04/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY DODSON / 21/04/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN DODD / 21/04/2010
Form type: CH01
Date: 2010.04.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.10.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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GBP IC 100/90, 05/03/09, GBP SR [email protected]=10
Form type: 169
Date: 2009.03.30
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.30
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
Child documents:
Document type: ANNOTATION
Date: 2005.05.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.11
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.08.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10

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Company directors and board members:

KAREN LESLEY DODSON (current)
Secretary, FINANCIAL SECRETARY, 2003.11.01
50 CHERRY WALK KEMPSTON , BEDFORD
MK42 7PD
ENGLAND
DARREN JOHN DODD (current)
Director, SALES DIRECTOR, 2002.01.02
13 CAISTER ROAD , BEDFORD
MK41 0DF, BEDFORDSHIRE
KAREN LESLEY DODSON (current)
Director, FINANCIAL SECRETARY, 2003.11.01
50 CHERRY WALK KEMPSTON , BEDFORD
MK42 7PD
ENGLAND
TERRY HARRIS (current)
Director, BUYER, 1991.05.24
2 THE ELMS KEMPSTON , BEDFORD
MK42 7JN
DAVID ROSTRON (current)
Director, CHIEF EXECUTIVE, 1991.05.24
2 ORCHARD CLOSE PUTNOE , BEDFORD
MK41 9AU, BEDFORDSHIRE
KATHLEEN ROSE ROSTRON (current)
Director, DIRECTOR/SECRETARY, 1991.05.24
2 ORCHARD CLOSE PUTNOE , BEDFORD
MK41 9AU, BEDFORDSHIRE
PAUL DAVID ROSTRON (current)
Director, MANAGING DIRECTOR, 2006.07.01
2 ORCHARD CLOSE , BEDFORD
MK41 9AU, BEDFORDSHIRE
KATHLEEN ROSE ROSTRON (resigned)
Secretary, 1991.05.24 - 2003.10.31
2 ORCHARD CLOSE PUTNOE , BEDFORD
MK41 9AU, BEDFORDSHIRE
DAVID GEORGE MAYLING (resigned)
Director, SALES DIRECTOR, 1991.05.24 - 2007.11.16
LIME VIEW THE GREEN, SOULDROP , BEDFORD
MK44 1HG, BEDFORDSHIRE

Information about the Private Limited Company ANGLIAN FASTENERS 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: 2016.07.05. Reload the data