Animax Limited

01604213

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WARWICK MILL BUSINESS CENTRE, CARLISLE, CA4 8RR

Incorporated 15/12/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mrs Paula Robertson

secretary · Since 25/09/2023

Mr Joshua Kevin Hoopes

director · Since 10/06/2024

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 46

Also on 8 other boards

Mr Gavin Maxwell Manson

director · Since 01/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 39 other boards

Persons with Significant Control

Carrs Agriculture Limited

75–100% shares

75–100% votes

Appoint directors

Old Croft, Stanwix, Carlisle, CA3 9BA

Reg: 00480342 · Register Of Companies · Private Company Limited By Shares

Notified 20/09/2018

Former PSCs

Mrs Pamela Jill Porter

Ceased 20/09/2018

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 21/11/2025Registered 25/11/2025

charge

satisfied

HSBC BANK PLC

Created 26/01/2012Registered 31/01/2012Satisfied 29/10/2018

charge

satisfied

HSBC BANK PLC

Created 04/09/2008Registered 10/09/2008Satisfied 17/09/2018

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 27/02/2008Registered 29/02/2008Satisfied 17/09/2018

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 27/02/2008Registered 29/02/2008Satisfied 17/09/2018

charge

satisfied

HSBC BANK PLC

Created 02/08/2007Registered 08/08/2007Satisfied 29/10/2018

charge

satisfied

BARCLAYS BANK PLC

Created 16/10/1995Registered 26/10/1995Satisfied 02/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 16/10/1995Registered 26/10/1995Satisfied 02/10/2008

charge

satisfied

MIDLAND BANK PLC

Created 26/10/1982Registered 29/10/1982Satisfied 24/01/1996