Back to search

Ian Anthony (Wilmslow) Limited

01375223

active
Private Limited Company
england wales
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 HADFIELD STREET, MANCHESTER, M16 9FG
Incorporated 23/06/1978

Compliance

Last accounts

31/12/2001

dormant

Next accounts due

31/10/2003

Overdue

Confirmation statement

Last:

Due 11/04/2017

Overdue

Industry

05010
05010
07499
07499

Officers

Jeffrey Alan Fairbotham

secretary · Since 28/03/1992

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Mr Nicholas John Cook Bsc Fcca

director · Since 23/10/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 4 other boards

Jean Roberts

director · Since 23/10/2001

COMPANY SECRETARY

BRITISH · Age 76

Also on 3 other boards

Charges0 outstanding

Debenture
fully satisfied

The Co-Operative Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/12/1996Registered 03/12/1996Satisfied 31/10/2001
Charge
fully satisfied

Mercantile Credit Company Limited

New & used motor vehicles & all the interest of the company in such motor vehicles of which it is not the owner (for full details see from 395 ref: M857C).

All monies due or to become due from the company to the chargee under the terms of the charge

Created 28/09/1988Registered 11/10/1988Satisfied 16/10/2001
Legal charge
fully satisfied

Mercantile Credit Company Limited

L/Hold property situated at the junction of alderley road and green lane wilmslow, cheshire title no. Ch 168680.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/09/1984Registered 04/10/1984Satisfied 16/10/2001
Charge
fully satisfied

Midland Bank PLC

All book debts and other debts owing to the company.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/09/1983Registered 23/09/1983Satisfied 09/12/1996
Charge
fully satisfied

Mercantile Credit Company Limited

Fixed & floating charge over undertaking and all property and assets present and future including goodwill book debts & other debts uncalled capital, interest on hiring agreements in respect of motor vehicles.

All monies due or to become due from the company to the chargee

Created 01/03/1982Registered 03/03/1982Satisfied 16/10/2001
Legal charge
fully satisfied

Midland Bank PLC

L/H lands hereditaments and premises situate and known as property at the junction of green lane & alderley road wilmslow cheshire t/n ch 168680.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/07/1981Registered 06/08/1981Satisfied 16/10/2001
Guarantee & debenture
fully satisfied

M. H. Credit Corporation Limited

Floating charge undertaking and all property present and future including goodwill uncalled capital.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.

Created 23/05/1980Registered 06/06/1980
Floating charge
fully satisfied

Midland Bank PLC

Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/02/1979Registered 05/03/1979Satisfied 09/12/1996