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ANIXTER(U.K.)LIMITED

Learn more about ANIXTER(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, RG12 1YQ

ANIXTER(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 01017023
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.08
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.02
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

POSTEL PROPERTIES LIMITED
DEED OF DEPOSIT - Outstanding on 1994.08.12
POSTEL PROPERTIES LIMITED
DEED OF DEPOSIT - Outstanding on 1995.08.22

List of company documents:

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23/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 1
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02/01/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.14
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DIRECTOR APPOINTED MS REBECCA CAROLINE PEARS
Form type: AP01
Date: 2015.07.27
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DIRECTOR APPOINTED MR COLIN PAUL SMITH
Form type: AP01
Date: 2015.07.27
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APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIS-REES
Form type: TM01
Date: 2015.07.27
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BANKS
Form type: TM01
Date: 2015.07.27
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APPOINTMENT TERMINATED, SECRETARY JAMES ELLIS-REES
Form type: TM02
Date: 2015.07.27
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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FULL ACCOUNTS MADE UP TO 03/01/14
Form type: AA
Date: 2014.10.06
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17/01/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.01.17
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20/12/13 STATEMENT OF CAPITAL GBP 9343198
Form type: SH01
Date: 2014.01.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.01.13
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SOLVENCY STATEMENT DATED 07/01/14
Form type: CAP-SS
Date: 2014.01.13
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REDUCE ISSUED CAPITAL 07/01/2014
Form type: RES06
Date: 2014.01.13
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DECLARE DIVIDEND OF £4004124 18/12/2013
Form type: RES14
Date: 2014.01.06
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DELTE AUTH CAP 20/12/2013
Form type: RES13
Date: 2014.01.06
Child documents:
Document type: ANNOTATION
Date: 2014.01.06
Form type: RES14
Document description: CAPATALISE £7265948 20/12/2013
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 28/12/12
Form type: AA
Date: 2013.08.08
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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REGISTERED OFFICE CHANGED ON 26/11/2012 FROM, ANIXTER HOUSE, 1 YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN
Form type: AD01
Date: 2012.11.26
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FULL ACCOUNTS MADE UP TO 30/12/11
Form type: AA
Date: 2012.08.09
£2.95
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DIRECTOR APPOINTED THEODORE DOSCH
Form type: AP01
Date: 2011.12.13
£2.95
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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FULL ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.04.20
£2.95
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DIRECTOR APPOINTED MR. JAMES HUGH ELLIS-REES
Form type: AP01
Date: 2011.01.04
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SECRETARY APPOINTED MR. JAMES HUGH ELLIS-REES
Form type: AP03
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VAIZEY
Form type: TM01
Date: 2011.01.04
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APPOINTMENT TERMINATED, SECRETARY ALEXANDRA VAIZEY
Form type: TM02
Date: 2011.01.04
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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FULL ACCOUNTS MADE UP TO 01/01/10
Form type: AA
Date: 2010.05.20
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BANKS / 01/10/2009
Form type: CH01
Date: 2009.10.26
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009
Form type: CH03
Date: 2009.10.26
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FULL ACCOUNTS MADE UP TO 02/01/09
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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FULL ACCOUNTS MADE UP TO 28/12/07
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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FULL ACCOUNTS MADE UP TO 29/12/06
Form type: AA
Date: 2007.11.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.02

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Company directors and board members:

THEODORE DOSCH (current)
Director, SENIOR VICE PRESIDENT, 2011.07.01
INSPIRED EASTHAMPSTEAD ROAD , BRACKNELL
RG12 1YQ, BERKSHIRE
ENGLAND
REBECCA CAROLINE PEARS (current)
Director, DIRECTOR OF FINANCE, 2015.07.27
INSPIRED EASTHAMPSTEAD ROAD , BRACKNELL
RG12 1YQ, BERKSHIRE
COLIN PAUL SMITH (current)
Director, VICE PRESIDENT OF HUMAN RESOURCES, 2015.07.27
INSPIRED EASTHAMPSTEAD ROAD , BRACKNELL
RG12 1YQ, BERKSHIRE
WILLIAM ROBERT BANKS (resigned)
Secretary, COMPANY DIRECTOR, 1998.07.01 - 2004.03.01
TUTCHENS SHEEPCOTE LANE , MAIDENHEAD
SL6 3JU, BERKSHIRE
JAMES HUGH ELLIS-REES (resigned)
Secretary, 2011.01.04 - 2015.07.27
INSPIRED EASTHAMPSTEAD ROAD , BRACKNELL
RG12 1YQ, BERKSHIRE
ENGLAND
ALBERT JOHN KEEP (resigned)
Secretary, 1990.11.23 - 1998.06.30
76 BUCKINGHAM ROAD , HAMPTON
TW12 3JG, MIDDLESEX
ALEXANDRA MARY JANE VAIZEY (resigned)
Secretary, SOLICITOR, 2004.03.01 - 2011.01.04
ANIXTER HOUSE 1 YORK ROAD , UXBRIDGE
UB8 1RN, MIDDLESEX
WILLIAM ROBERT BANKS (resigned)
Director, COMPANY DIRECTOR, 1998.07.01 - 2015.07.27
INSPIRED EASTHAMPSTEAD ROAD , BRACKNELL
RG12 1YQ, BERKSHIRE
ENGLAND
JOHN ALBERT DUL (resigned)
Director, LAWYER, 2000.06.01 - 2005.01.14
4450 DOWNERS DRIVE , DOWNERS GROVE
ILLINOIS
USA
DAVID STANDROYD EAST (resigned)
Director, MANAGING DIRECTOR, 1990.11.23 - 1992.12.14
12 CEDAR DRIVE SUNNINGDALE , ASCOT
SL5 0UA, BERKSHIRE
BRADD STEVEN EASTON (resigned)
Director, ATTORNEY, 1997.06.05 - 2000.06.01
4602 NORTH DAMEN CHICAGO ILLINOIS COOK 60625 , USA
FOREIGN
JAMES HUGH ELLIS-REES (resigned)
Director, 2011.01.04 - 2015.07.27
INSPIRED EASTHAMPSTEAD ROAD , BRACKNELL
RG12 1YQ, BERKSHIRE
ENGLAND
ALBERT JOHN KEEP (resigned)
Director, FINANCIAL DIRECTOR/COMPANY SECRETARY, 1990.11.23 - 1998.06.30
76 BUCKINGHAM ROAD , HAMPTON
TW12 3JG, MIDDLESEX
JAMES ALBERT LOUDON (resigned)
Director, COMPANY EXECUTIVE, 1994.09.01 - 1996.01.03
4711 GOLF ROAD , SKOKIE
60076, ILLNOIS
AMERICAN
JAMES PROCTER REID MONTGOMERY (resigned)
Director, ACCOUNTANT, 1997.06.05 - 1997.07.14
2 HOUSTON COURT 74 ALMA ROAD , WINDSOR
SL4 3EZ, BERKSHIRE
PETER NAREY (resigned)
Director, 1992.12.14 - 1998.10.02
BARONMEAD THE STREET, ROTHERWICK , HOOK
RG27 9BL, HAMPSHIRE
MICHAEL JOSEPH PARADY (resigned)
Director, COMPANY DIRECTOR, 1996.01.03 - 1997.06.05
LARK RISE 1 LLANVAIR CLOSE , ASCOT
SL5 9HX, BERKSHIRE
JOHN AMBERG PIGOTT (resigned)
Director, COMPANY EXECUTIVE, 1990.11.23 - 1994.09.01
4711 GOLF ROAD SKOKIE ILLINOIS ,
FOREIGN
USA
MARLOWE LANE TAYLOR (resigned)
Director, CHIEF EXECUTIVE, 1996.01.03 - 1997.06.05
4711 GOLF ROAD SKOKIE ILLINOIS , UNITED STATES OF AMERICA
FOREIGN
ALEXANDRA MARY JANE VAIZEY (resigned)
Director, SOLICITOR, 2004.03.01 - 2011.01.04
ANIXTER HOUSE 1 YORK ROAD , UXBRIDGE
UB8 1RN, MIDDLESEX
BRUCE VAN WAGNER (resigned)
Director, COMPANY EXECUTIVE, 1990.11.23 - 1994.09.01
4711 GOLF ROAD SKOKIE ILLINOIS ,
FOREIGN
USA
MAURITS VERSCHUEREN (resigned)
Director, COMPANY EXECUTIVE, 1994.09.01 - 2004.03.01
AUGUSTIJNENSTRAAT 11 201 , 2800 MECHELEN
BELGIUM
ROBERT JAMES WILSON (resigned)
Director, COMPANY EXECUTIVE, 1990.11.23 - 1994.09.01
4711 GOLF ROAD SKOKIE ILLINOIS ,
FOREIGN
USA
Date 2015.12.31 2014.12.31
Shareholder Funds £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Cash Bank In Hand £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1

Companies near to ANIXTER(U.K.)ltd.

Information about the Private Limited Company ANIXTER(U.K.)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: 2016.10.29. Reload the data