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ANGLO-NORDIC BURNER PRODUCTS LIMITED

Learn more about ANGLO-NORDIC BURNER PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 12/14 ISLAND FARM AVENUE, WEST MOLESEY, SURREY, KT8 2UZ

ANGLO-NORDIC BURNER PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01017422
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.13
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company ANGLO-NORDIC BURNER PRODUCTS LIMITED is a Private Limited Company, registration number 01017422, established in United Kingdom on the 13. July 1971. The company is now active. The company has been in business for 45 years and 4 months. The company is based on UNITS 12/14 ISLAND FARM AVENUE, WEST MOLESEY, SURREY, KT8 2UZ. Business of the company ANGLO-NORDIC BURNER PRODUCTS LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.04.22. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.14. We do not have any information about the company ANGLO-NORDIC BURNER PRODUCTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.06.12
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.02.04
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.06.10
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.12.05
LLOYDS BANK PLC
- Outstanding on 2015.04.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.22
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 525000
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN ARNOLD / 26/08/2015
Form type: CH01
Date: 2015.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.20
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REGISTRATION OF A CHARGE / CHARGE CODE 010174220009
Form type: MR01
Date: 2015.04.17
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.22
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SECRETARY APPOINTED MR KEVIN JOHN ARNOLD
Form type: AP03
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LELLIOTT
Form type: TM01
Date: 2014.01.10
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APPOINTMENT TERMINATED, SECRETARY BRIAN LELLIOTT
Form type: TM02
Date: 2014.01.10
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN ARNOLD / 01/12/2013
Form type: CH01
Date: 2013.12.18
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CURRSHO FROM 30/04/2014 TO 31/12/2013
Form type: AA01
Date: 2013.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.12
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.09.03
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.06.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.13
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST NEL / 14/12/2010
Form type: CH01
Date: 2010.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM LELLIOTT / 14/12/2010
Form type: CH01
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN ARNOLD / 14/12/2010
Form type: CH01
Date: 2010.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.06.12
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DIRECTOR APPOINTED KEVIN ARNOLD
Form type: AP01
Date: 2010.04.12
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DIRECTOR APPOINTED GRAHAM ERNEST NEL
Form type: AP01
Date: 2010.03.17
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SECRETARY APPOINTED MR BRIAN WILLIAM LELLIOTT
Form type: AP03
Date: 2010.03.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN POLLEY
Form type: TM01
Date: 2010.03.11
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APPOINTMENT TERMINATED, SECRETARY JOHN POLLEY
Form type: TM02
Date: 2010.03.11
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN POLLEY / 15/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM LELLIOTT / 15/12/2009
Form type: CH01
Date: 2009.12.15
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11/12/09 STATEMENT OF CAPITAL GBP 525000
Form type: SH01
Date: 2009.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.15
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AD 30/04/09-18/05/09, GBP SI [email protected]=15000, GBP IC 495000/510000
Form type: 88(2)
Date: 2009.05.19
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NC INC ALREADY ADJUSTED 13/02/09
Form type: 123
Date: 2009.02.27
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GBP NC 500000/600000, 13/02/2009
Form type: RES04
Date: 2009.02.27
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN POLLEY / 14/12/2008
Form type: 288c
Date: 2008.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.04
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.09.11
£2.95
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GBP IC 495000/480000, 25/07/08, GBP SR [email protected]=15000
Form type: 169
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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AD 10/11/07---------, £ SI [email protected]=5000, £ IC 485000/490000
Form type: 88(2)R
Date: 2007.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.14
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AD 08/06/07---------, £ SI [email protected]=10000, £ IC 455000/465000
Form type: 88(2)R
Date: 2007.06.14
£2.95
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AD 04/06/07---------, £ SI [email protected]=20000, £ IC 465000/485000
Form type: 88(2)R
Date: 2007.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.25
£2.95
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AD 16/06/06---------, £ SI [email protected]=5000, £ IC 450000/455000
Form type: 88(2)R
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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25000 ISSUED FOR CASH 12/09/05
Form type: RES13
Date: 2005.09.29

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Company directors and board members:

KEVIN JOHN ARNOLD (current)
Secretary, 2013.12.31
DELTA HOUSE GREEN STREET ELSENHAM , BISHOP'S STORTFORD
CM22 6DS, HERTFORDSHIRE
ENGLAND
KEVIN JOHN ARNOLD (current)
Director, NONE, 2010.03.12
DELTA HOUSE GREEN STREET ELSENHAM , BISHOP'S STORTFORD
CM22 6DS, HERTFORDSHIRE
ENGLAND
GRAHAM ERNEST NEL (current)
Director, 2010.03.12
UNITS 12/14 ISLAND FARM AVENUE WEST MOLESEY , SURREY
KT8 2UZ
RICHARD WILLIAM BOGGON (resigned)
Secretary, 1995.08.04 - 1999.07.15
28 VICTORIA CLOSE , HORLEY
RH6 7AP, SURREY
BRIAN WILLIAM LELLIOTT (resigned)
Secretary, 2010.03.11 - 2013.12.31
UNITS 12/14 ISLAND FARM AVENUE WEST MOLESEY , SURREY
KT8 2UZ
DAVID MICHAEL PARSONS (resigned)
Secretary, 1990.12.14 - 1993.09.30
17 EMBASSY COURT , SURBITON
KT6 4HW, SURREY
JOHN POLLEY (resigned)
Secretary, RETIRED, 1999.07.15 - 2010.03.11
THE OAKS. 14 POLICE STATION ROAD HERSHAM , WALTON ON THAMES
KT12 4JQ, SURREY
STEVEN ROBERT SHARP (resigned)
Secretary, 1993.09.30 - 1995.07.21
168 EMBER LANE , ESHER
KT10 8EJ, SURREY
RICHARD WILLIAM BOGGON (resigned)
Director, ACCOUNTANT, 1997.05.13 - 1999.07.15
28 VICTORIA CLOSE , HORLEY
RH6 7AP, SURREY
BRIAN WILLIAM LELLIOTT (resigned)
Director, SALES DIRECTOR, 1996.05.08 - 2013.12.31
UNITS 12/14 ISLAND FARM AVENUE WEST MOLESEY , SURREY
KT8 2UZ
DAVID MICHAEL PARSONS (resigned)
Director, ENGINEER, 1990.12.14 - 2007.05.09
29 ROSEBUSHES , EPSOM
KT17 3NS, SURREY
JOHN POLLEY (resigned)
Director, RETIRED, 2002.05.24 - 2010.03.11
THE OAKS. 14 POLICE STATION ROAD HERSHAM , WALTON ON THAMES
KT12 4JQ, SURREY
WILLIAM GORDON SANDERSON (resigned)
Director, SALES MANAGER, 1990.12.14 - 1997.08.19
53 BATHURST WALK RICHINGS PARK , IVER
SL0 9EE, BUCKINGHAMSHIRE

Companies near to ANGLO-NORDIC BURNER PRODUCTS ltd.

Information about the Private Limited Company ANGLO-NORDIC BURNER PRODUCTS 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: 2016.07.19. Reload the data