ANGLEMASTER LIMITED

Address

ANGLEMASTER LIMITED
SABMILLER HOUSE
CHURCH STREET WEST
WOKING
SURREY
GU21 6HS
(53 companies also use this postcode)

Classification:

Dormant Company

Legal Information

Company Registration No.:
00072114
Incorporation Date:
9 Dec 1901 (116 Years old)
Financial Year End:
31 Mar
Capital:
£1.00 on 13 Mar 2015
For period ending:
31 Mar 2014
Filed on:
30 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Feb 2015
Filed on:
13 Mar 2015
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Map


Notices published in the Gazette

5 Apr 2018

In the Matter of ANGLEMASTER LIMITED (Company Number 00072114) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named company (registered no 00072114) of Ab Inbev House, Church Street West, Woking, Surrey GU21 6HT presented on 27 February 2018 by STRANDPARK PROPERTIES LIMITED of 68 Grafton Way, London W1T 5DS (the Petitioner) claiming to be a creditor of the company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL Date: Wednesday 18 April 2018 Time: 10:30 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16:00 hours on Tuesday 17 April 2018. The petitioner’s solicitor is Collyer Bristow LLP, 4 Bedford Row, London WC1R 4TF. (Ref: MJG/79720.1) 3 April 2018 In the Liverpool County Court No 345 of 2018

Recently Filed Documents - 217 available


Directors and Secretaries

Victoria Balchin
1 Sep 2014 ⇒ Present ( 4 Years ) Director
Timothy Boucher
30 Apr 2012 ⇒ Present ( 6 Years ) Director
30 Apr 2012 ⇒ Present ( 6 Years ) Director
Jonathan Gay
30 Apr 2012 ⇒ Present ( 6 Years ) Director
Philip Learoyd
30 Apr 2012 ⇒ Present ( 6 Years ) Director
David Mallac
30 Apr 2012 ⇒ Present ( 6 Years ) Director
30 Apr 2012 ⇒ Present ( 6 Years ) Director
Stephen Shapiro
30 Apr 2012 ⇒ Present ( 6 Years ) Director
Stephanie Videlo
30 Apr 2012 ⇒ Present ( 6 Years ) Director
William Warner
30 Apr 2012 ⇒ Present ( 6 Years ) Company Secretary

Charges / mortgages against this Company

THE SOUTH DUBLIN RURAL DISTRICT COUNCIL
CHARGE AND AGREEMENT - OUTSTANDING on 19 Oct 1928
THE RT HON LORD MAYOR,ALDERMAN BURGESSES OF DUBLIN
AGREEMENT REGISTERED PURSUANT TO AN ORDER OF COURT DATED 7/11/24 - OUTSTANDING on 17 Nov 1924

Previous Addresses

20-22 BEDFORD ROW
LONDON
WC1R 4JS
UNITED KINGDOM
Changed 30 Apr 2012

REGAL HOUSE
70 LONDON ROAD
TWICKENHAM
MIDDLESEX
TW1 3QS
Changed 23 Jun 2011

THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY KT13 8DE
Changed 6 Mar 2002

MONTROSE HOUSE
CHERTSEY BOULEVARD HANWORTH LANE
CHERTSEY
SURREY KT16 9JX
Changed 22 Nov 2000

ASHBY HOUSE
1 BRIDGE STREET
STAINES
MIDDLESEX TW 184
Changed 17 Jan 1996

ANCHOR TERRACE
SOUTHWARK BRIDGE
LONDON
SE1 9HS
Changed 17 Mar 1988

P O BOX 244
HARTCLIFFE
BRISTOL
BS99 7UJ
Changed 29 Nov 1986

IMPERIAL HOUSE
1 GROSVENOR PLACE
LONDON SW1
Changed 21 Aug 1986


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 30 Dec 2014 9
31 Mar 2013 22 Oct 2013 7
31 Mar 2012 7 Jan 2013 10
30 Jun 2011 12 Mar 2012 9
30 Jun 2010 6 Sep 2010 3

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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217 other company documents are available

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