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ANACHEM LIMITED

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

Company details

64 BOSTON ROAD, BEAUMONT LEYS, LEICESTER, LE4 1AW

ANACHEM LIMITED on the map

Company type: Private Limited Company
Company number: 00974301
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.09
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company ANACHEM LIMITED is a Private Limited Company, registration number 00974301, established in United Kingdom on the 9. March 1970. The company is now active. The company has been in business for 46 years and 8 months. The company is based on 64 BOSTON ROAD, BEAUMONT LEYS, LEICESTER, LE4 1AW. Business of the company ANACHEM LIMITED by SIC and NACE code is "26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control". There are 60 company documents available. The most recent document is "10/11/15 FULL LIST" from the 2015.12.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.10. We do not have any information about the company ANACHEM LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

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10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
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19/11/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.11.19
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SOLVENCY STATEMENT DATED 19/11/15
Form type: CAP-SS
Date: 2015.11.19
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REDUCE ISSUED CAPITAL 19/11/2015
Form type: RES06
Date: 2015.11.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.30
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.05
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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REGISTERED OFFICE CHANGED ON 15/09/2011 FROM, 510 OLYMPIC COURT, MONTFORD STREET, SALFORD, MANCHESTER, M50 2XD
Form type: AD01
Date: 2011.09.15
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10/11/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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10/11/09 FULL LIST
Form type: AR01
Date: 2010.05.05
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23/12/09 STATEMENT OF CAPITAL GBP 1394360
Form type: SH01
Date: 2010.01.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.01.20
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20/01/10 STATEMENT OF CAPITAL GBP 1160
Form type: SH19
Date: 2010.01.20
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SOLVENCY STATEMENT DATED 23/12/09
Form type: CAP-SS
Date: 2010.01.20
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NC INC ALREADY ADJUSTED 23/12/2009
Form type: RES04
Date: 2010.01.20
Child documents:
Document type: ANNOTATION
Date: 2010.01.20
Form type: RES05
Document description: DEC ALREADY ADJUSTED 23/12/2009
Document type: ANNOTATION
Date: 2010.01.20
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 23/12/2009
Document type: ANNOTATION
Date: 2010.01.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.01.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.14
£2.95
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SECRETARY APPOINTED NIGEL MASON
Form type: AP03
Date: 2010.01.14
£2.95
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DIRECTOR APPOINTED NIGEL MASON
Form type: AP01
Date: 2010.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN HENDERSON
Form type: TM01
Date: 2010.01.11
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APPOINTMENT TERMINATED, SECRETARY STEPHEN WEST
Form type: TM02
Date: 2010.01.11
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APPOINTMENT TERMINATED, DIRECTOR PETER TUDOR
Form type: TM01
Date: 2010.01.11
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DIRECTOR APPOINTED MARK RONALD PURLE
Form type: AP01
Date: 2010.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2010 FROM, ANACHEM HOUSE, 20 CHARLES STREET, LUTON, BEDS LU2 OEB
Form type: AD01
Date: 2010.01.11
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CURREXT FROM 30/09/2009 TO 31/12/2009
Form type: AA01
Date: 2009.12.15
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HUNT
Form type: 288b
Date: 2008.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.09
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SECRETARY APPOINTED STEPHEN JOHN WEST
Form type: 288a
Date: 2008.02.25
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APPOINTMENT TERMINATED DIRECTOR NEIL KANE
Form type: 288b
Date: 2008.02.25
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APPOINTMENT TERMINATED SECRETARY JOHN HUNT
Form type: 288b
Date: 2008.02.25
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.25
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
Child documents:
Document type: ANNOTATION
Date: 2004.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09

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Company directors and board members:

NIGEL MASON (current)
Secretary, 2010.01.07
METTLER TOLEDO LIMITED 64 BOSTON ROAD BEAUMONT LEYS , LEICESTER
LE4 1AW, LEICESTERSHIRE
NIGEL MASON (current)
Director, COMPANY DIRECTOR, 2010.01.07
METTLER-TOLEDO LIMITED 64 BOSTON ROAD BEAUMONT LEYS , LEICESTER
LE4 1AW, LEICESTERSHIRE
MARK RONALD PURLE (current)
Director, GENERAL MANAGER, 2010.01.07
METTLER TOLEDO LIMITED 64 BOSTON ROAD BEAUMONT LEYS , LEICESTER
LE4 1AW, LEICESTERSHIRE
JOHN GERALD ATKINSON (resigned)
Secretary, 1991.11.26 - 1992.04.30
WILLOW FARM FANCOTT , DUNSTABLE
LU5 6HT, BEDFORDSHIRE
JOHN RICHARD GEARY (resigned)
Secretary, 1992.04.30 - 1998.12.16
10 RENHOLD ROAD , WILDEN
MK44 2QA, BEDFORDSHIRE
JOHN RAYMOND HUNT (resigned)
Secretary, ACCOUNTANT, 1998.12.16 - 2008.01.30
16 LOVELACE CLOSE , ABINGDON
OX14 1XW, OXFORDSHIRE
STEPHEN JOHN WEST (resigned)
Secretary, 2008.01.30 - 2010.01.07
18 ACORN WAY , BEDFORD
MK42 0QN, BEDFORDSHIRE
JOHN GERALD ATKINSON (resigned)
Director, SALES MANAGER, 1991.11.26 - 1995.12.31
WILLOW FARM FANCOTT , DUNSTABLE
LU5 6HT, BEDFORDSHIRE
PHILLIP KENNETH BRANSTON (resigned)
Director, MANAGING DIRECTOR, 1994.12.22 - 2004.09.30
HILLCREST HARLINGTON ROAD TODDINGTON , DUNSTABLE
LU5 6HT, BEDFORDSHIRE
WILLIAM ALOYSIUS BURNS (resigned)
Director, SALES DIRECTOR, 1997.11.03 - 2001.12.04
20A DOUGLAS ROAD , HARPENDEN
AL5 2EW, HERTFORDSHIRE
GIULIO CERRONI (resigned)
Director, 2004.06.07 - 2005.07.26
WHITECROFT 27 NEW ROAD , WELWYN
AL6 0AQ, HERTFORDSHIRE
IAIN HENDERSON (resigned)
Director, ACCOUNTANT, 1997.11.03 - 2010.01.07
LINDEN HOUSE RIDGEMOUNT ROAD , ASCOT
SL5 9RW, BERKSHIRE
JOHN RAYMOND HUNT (resigned)
Director, ACCOUNTANT, 1998.12.16 - 2008.07.28
16 LOVELACE CLOSE , ABINGDON
OX14 1XW, OXFORDSHIRE
NEIL EDWARD KANE (resigned)
Director, 2004.06.07 - 2008.01.30
THE MULBERRY 19 SILSOE ROAD , FITTON
MK45 5EE, BEDFORDSHIRE
ERIC MARTEAU DAUTRY (resigned)
Director, ENGINEER, 1991.11.26 - 1992.04.03
1 RUE BOUTAEIL , PARIS 75004
FOREIGN
FRANCE
ANDREW MICHAEL REAY PARKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 1997.11.03
TADLOW HOUSE TADLOW , ROYSTON
SG8 0EL, HERTFORDSHIRE
KENNETH RAININ (resigned)
Director, MANAGER, 1991.11.26 - 1992.04.03
2200 POWELL STREET SUITE 450 , EMERYVILLE
FOREIGN, CALIFORNIA CA 94608
USA
AUBREY JOHN CHRISTOPHER THOMAS (resigned)
Director, CO DIRECTOR, 1992.04.03 - 2000.11.07
STIRTLOE HOUSE STIRTLOE , HUNTINGDON
PE18 9XW, CAMBRIDGESHIRE
BRUCE MCKENZIE THOMPSON (resigned)
Director, GROUP DIRECTOR, 1994.10.07 - 2001.07.25
EWHURST LODGE RUXLEY CRESCENT , CLAYGATE
KT10 0TZ, SURREY
BRUCE MCKENZIE THOMPSON (resigned)
Director, COMPANY DIRECTOR, 2004.08.05 - 2005.02.26
EWHURST LODGE RUXLEY CRESCENT , CLAYGATE
KT10 0TZ, SURREY
PETER HUGH TUDOR (resigned)
Director, MANAGING DIRECTOR, 2005.09.01 - 2010.01.07
MILL FARM HOUSE BLACK BOURTON , BAMPTON
OX18 2PE, OXFORDSHIRE

Companies near to ANACHEM ltd.

Information about the Private Limited Company ANACHEM 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: 2016.07.09. Reload the data