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ANT INDUSTRIES LIMITED

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

Company details

17 CARLYON RD, ATHERSTONE, CV9 1LQ

ANT INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 01116596
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.05
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.03.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.04.09
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2009.10.14
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2010.04.08
ALAN MAURICE NAYLOR
- Outstanding on 2015.06.16
ALAN MAURICE NAYLOR
- Outstanding on 2015.06.16

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2016.01.08
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2750
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APPOINTMENT TERMINATED, SECRETARY ALAN NAYLOR
Form type: TM02
Date: 2015.06.29
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APPOINTMENT TERMINATED, DIRECTOR ALAN NAYLOR
Form type: TM01
Date: 2015.06.29
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REGISTRATION OF A CHARGE / CHARGE CODE 011165960011
Form type: MR01
Date: 2015.06.16
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REGISTRATION OF A CHARGE / CHARGE CODE 011165960010
Form type: MR01
Date: 2015.06.16
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COMPANY NAME CHANGED A.N. TOOLS LIMITED, CERTIFICATE ISSUED ON 31/03/15
Form type: CERTNM
Date: 2015.03.31
Child documents:
Document type: ANNOTATION
Date: 2015.03.31
Form type: RES15
Document description: CHANGE OF NAME 27/03/2015
Document type: ANNOTATION
Date: 2015.03.31
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.03.04
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.22
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.07.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.07.25
£2.95
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.30
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.31
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.04.08
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21/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ROWLEY / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MAURICE NAYLOR / 21/12/2009
Form type: CH01
Date: 2009.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.10.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.05
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.07.11
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
Child documents:
Document type: ANNOTATION
Date: 2006.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.10
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.17
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.30
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 5000/2750, 01/04/99, £ SR [email protected]=2250
Form type: 169
Date: 1999.04.25
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/04/99
Form type: SRES07
Date: 1999.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.04.14
Order cannot be placed (digitalisation not planned)
PURCHASE SHARES 01/04/99
Form type: SRES13
Date: 1999.04.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.10

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Company directors and board members:

SHAUN ROWLEY (current)
Director, COMPANY DIRECTOR, 1991.12.26
OLD ORCHARD HOUSE HUNTS LANE , NETHERSEAL
DE12 8BJ, DERBYSHIRE
ALAN MAURICE NAYLOR (resigned)
Secretary, 1991.12.26 - 2015.06.11
GREENFIELDS 31 MAIN STREET, FROLESWORTH , LUTTERWORTH
LE17 5EG, LEICESTERSHIRE
ALAN ALBRIGHTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 1999.04.01
97 ELMSTHORPE LANE EARL SHILTON , LEICESTER
LE9 7PT, LEICESTERSHIRE
ALAN MAURICE NAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 2015.06.11
GREENFIELDS 31 MAIN STREET, FROLESWORTH , LUTTERWORTH
LE17 5EG, LEICESTERSHIRE

Companies near to ANT INDUSTRIES ltd.

Information about the Private Limited Company ANT INDUSTRIES 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: 2016.07.24. Reload the data