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ANTHAM LIMITED

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

Company details

ELWELL WATCHORN AND BOOT, 109 SWAN STREET SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7NN

ANTHAM LIMITED on the map

Company type: Private Limited Company
Company number: 01024721
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.20
last member list: 1998.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Company ANTHAM LIMITED is a Private Limited Company, registration number 01024721, established in United Kingdom on the 20. September 1971. The company was dissolved. The company has been in business for 45 years and 2 months. This company used to be called DOUGLAS R.ENGLAND LIMITED. The company is based on ELWELL WATCHORN AND BOOT, 109 SWAN STREET SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7NN. Business of the company ANTHAM LIMITED by SIC and NACE code is "9305 - Other service activities". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2001.07.10. The latest accounts are filed up to 1998.01.31. The latest annual return was filed up to 1998.06.14. The total number of directors was so far 2. The total number of secretaries was 1. 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: 31.01
overdue: NO
last made update: 1998.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.14
documents available: 1

Mortgages:

I. & C. F. C. LIMITED
MORTGAGE - Outstanding on 1982.04.01
I & C. F. C. LIMITED
MORTGAGE - Outstanding on 1982.08.05
INVESTORS IN INDUSTRY PLC
MORTGAGE - Outstanding on 1984.02.04
INVESTORS IN INDUSTRY PLC
ASSIGNMENT BY WAY OF CHARGE OF DEPOSIT ACCOUNT. - Outstanding on 1985.09.19
3I PLC
MORTGAGE - Outstanding on 1989.02.09
THE NORWICH UNION LIFE INSURANCE SOCIETY
DEED OF LEGAL CHARGE - Outstanding on 1990.11.12
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1992.04.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.11.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.07.10
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.02.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.02.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.02.08
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REGISTERED OFFICE CHANGED ON 04/02/99 FROM:, 11 MARDOL, SHREWSBURY, SHROPSHIRE, SY1 1PY
Form type: 287
Date: 1999.02.04
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
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REGISTERED OFFICE CHANGED ON 17/11/98 FROM:, 11 MARDOL, SHREWSBURY, SHROPHSIRE, SY1 1PY
Form type: 287
Date: 1998.11.17
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REGISTERED OFFICE CHANGED ON 02/10/98 FROM:, 246 CHINGFORD MOUNT ROAD, CHINGFORD, LONDON
Form type: 287
Date: 1998.10.02
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/97 FROM:, 26 STATION ROAD, HINCKLEY, LEICS, LE10 1AW
Form type: 287
Date: 1997.04.22
£2.95
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COMPANY NAME CHANGED, DOUGLAS R.ENGLAND LIMITED, CERTIFICATE ISSUED ON 20/03/97
Form type: CERTNM
Date: 1997.03.19
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 08/04/91
Form type: 169
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/02/91
Form type: SRES01
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
£ IC 10000/9750, 01/11/90, £ SR [email protected]=250
Form type: 169
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
£ IC 9750/9500, 30/04/90, £ SR [email protected]=250
Form type: 169
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
£ IC 10000/9750, 31/10/89, £ SR [email protected]=250
Form type: 169
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/09/89 FROM:, 35 GRANBY STREET, LEICESTER, LE1 6EH
Form type: 287
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 020589
Form type: SRES01
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/87
Form type: AA
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/86
Form type: AA
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.06

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Company directors and board members:

SUSAN MIRIAM ENGLAND (dissolve)
Secretary, 1992.06.14
GABLE END GREEN LANE WIBTOFT , LUTTERWORTH
LE17 5BB, LEICESTERSHIRE
JAMES LESLIE BUCKLE (dissolve)
Director, GARMENT & MACHINE MANUFACTURER, 1995.10.26
SUTTON HOUSE 126 LEICESTER ROAD , SUTTON IN THE ELMS
LE9 1QF, LEICESTER
DOUGLAS ROY ENGLAND (dissolve)
Director, 1992.06.14
GABLE END WIBTOFT , LUTTERWORTH
LE17 5BB, LEICESTERSHIRE

Companies near to ANTHAM ltd.

Information about the Private Limited Company ANTHAM 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: 2016.07.20. Reload the data