ANKER INTERNATIONAL P L C

Address

ANKER INTERNATIONAL P L C
NO 7 WATER END BARNS
WATER END EVERSHOLT
MILTON KEYNES
BEDFORDSHIRE
MK17 9EA
(187 companies also use this postcode)

Classification:

Dormant Company

Legal Information

Company Registration No.:
01376814
Incorporation Date:
4 Jul 1978 (40 Years old)
Financial Year End:
31 Mar
Capital:
£307,000.00 on 21 Feb 2017
For period ending:
31 Mar 2018
Filed on:
25 Jul 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
7 Feb 2016
Filed on:
17 Feb 2016
Purchase latest return for £4.99

Information correct as of: 7 Mar 2019 - Check for updates

Map


Recently Filed Documents - 167 available


Directors and Secretaries

Lance Burn
18 Jul 2017 ⇒ Present ( 1 Year ) Director
Paul Fineman
7 Feb 1993 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
A LEGAL ASSIGNMENT OF CONTRACT MONIES - OUTSTANDING on 29 Dec 2008
HSBC BANK PLC
A LEGAL ASSIGNMENT OF CONTRACT MONIES - Outstanding on 29 Dec 2008
HSBC INVOICE FINANCE LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 23 Dec 2008
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 23 Dec 2008
HSBC INVOICE FINANCE LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 23 Dec 2008
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 23 Dec 2008
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 30 Sep 2008
HSBC BANK PLC
DEBENTURE - Outstanding on 30 Sep 2008
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 2 Feb 2008
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 2 Feb 2008
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 1 Feb 2008
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 1 Feb 2008
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Satisfied on 10 Jan 2008
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Satisfied on 10 Jan 2008
PAUL ELLIOT FINEMAN, CORINNE MARION FINEMAN AND WOLANSKI & CO TRUSTEES LIMITED TRUSTEES OFANKER INTERNATIONAL RETIREMENT FUND
LEGAL CHARGE - Satisfied on 30 Sep 2003
PAUL ELLIOT FINEMAN, CORINNE MARION FINEMAN AND WOLANSKI & CO TRUSTEES LIMITED TRUSTEES OFANKER INTERNATIONAL RETIREMENT FUND
LEGAL CHARGE - Satisfied on 30 Sep 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 7 Jul 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 7 Jul 2003
PAUL ELLIOT FINEMAN, CORINNE MARION FINEMAN AND WOLANSKI & CO TRUSTEES LIMITED OF ANKERINTERNATIONAL RETIREMENT FUND
LEGAL CHARGE - Satisfied on 29 Apr 2002
PAUL ELLIOT FINEMAN, CORINNE MARION FINEMAN AND WOLANSKI & CO TRUSTEES LIMITED OF ANKERINTERNATIONAL RETIREMENT FUND
LEGAL CHARGE - Satisfied on 29 Apr 2002
PAUL ELLIOT FINEMAN CORINNE MARION FINEMAN AND WOLANSKI & CO TRUSTEES LIMITED TRUSTEES OF THEANKER INTERNATIONAL RETIREMENT FUND
LEGAL CHARGE - Satisfied on 26 Jan 2000
PAUL ELLIOT FINEMAN CORINNE MARION FINEMAN AND WOLANSKI & CO TRUSTEES LIMITED TRUSTEES OF THEANKER INTERNATIONAL RETIREMENT FUND
LEGAL CHARGE - Satisfied on 26 Jan 2000
PAUL ELLIOT FINEMAN, CORINNE MARION FINEMAN AND WOLANSKI & CO TRUSTEES LIMITED TRUSTEES OF THEANKER INTERNATIONAL RETIREMENT FUND
LEGAL CHARGE - Satisfied on 14 Jan 1999
PAUL ELLIOT FINEMAN, CORINNE MARION FINEMAN AND WOLANSKI & CO TRUSTEES LIMITED TRUSTEES OF THEANKER INTERNATIONAL RETIREMENT FUND
LEGAL CHARGE - Satisfied on 14 Jan 1999
PAUL ELLIOTT FINEMAN, CORRINE MARION FINEMAN AND WOLANSKI & CO TRUSTEES LIMITED (TRUSTEES OFTHE ANKER INTERNATIONAL RETIREMENT FUND)
LEGAL CHARGE - Satisfied on 25 Mar 1998
PAUL ELLIOTT FINEMAN, CORRINE MARION FINEMAN AND WOLANSKI & CO TRUSTEES LIMITED (TRUSTEES OFTHE ANKER INTERNATIONAL RETIREMENT FUND)
LEGAL CHARGE - Satisfied on 25 Mar 1998
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 5 Feb 1998
THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF RIGHTS UNDER DEVELOPMENT AGREEMENT - Satisfied on 5 Feb 1998
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 5 Feb 1998
THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF RIGHTS UNDER DEVELOPMENT AGREEMENT - Satisfied on 5 Feb 1998
CORRINE MARION FINEMAN HENRY ISADORE FINEMAN HYMAN WOLANSKI)(TRUSTEES OF ANKER INTERNATIONAL RETIREMENT FUND PAUL ELLIOT FINEMAN
LEGAL CHARGE - Satisfied on 26 Apr 1990
CORRINE MARION FINEMAN,HENRY ISADORE FINEMAN,HYMAN WOLANSKI)(TRUSTEES OF ANKER INTERNATIONAL RETIREMENT FUND,PAUL ELLIOT FINEMAN
LEGAL CHARGE - Satisfied on 26 Apr 1990
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 8 Aug 1985
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 8 Aug 1985
INVESTORS IN INDUSTRY PLC
MORTGAGE - Satisfied on 30 Jul 1985
INVESTORS IN INDUSTRY PLC
DEBENTURE - Satisfied on 30 Jul 1985
INVESTORS IN INDUSTRY PLC
MORTGAGE - Satisfied on 30 Jul 1985
INVESTORS IN INDUSTRY PLC
DEBENTURE - Satisfied on 30 Jul 1985
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 8 May 1985
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 8 May 1985
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 19 Oct 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 19 Oct 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 18 Jun 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 18 Jun 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 8 Apr 1981
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 8 Apr 1981
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 22 Jul 1980
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 22 Jul 1980
BARCLAYS MERCHANT BANK LIMITED
DEBENTURE - Satisfied on 21 Feb 1980
BARCLAYS MERCHANT BANK LIMITED
DEBENTURE - Satisfied on 21 Feb 1980

Previous Addresses

BELGRAVE HOUSE
HATFIELD BUSINESS PARK
FROBISHER WAY HATFIELD
HERTFORDSHIRE
AL10 9TQ
Changed 4 Oct 2012

HOWARD HOUSE, HOWARD WAY
INTERCHANGE PARK
NEWPORT PAGNELL
BUCKINGHAMSHIRE MK16 9PX
Changed 13 Jun 2005

380 SILBURY COURT
SILBURY BOULEVARD
CENTRAL MILTON KEYNES
MK9 2AF
Changed 18 Oct 1992

380 SILBURY COURT
SILBURY BOULEVARD
CENTRAL MILTON KEYNES
MK9 2AF
Changed 18 Oct 1992

235 OLD MARYLEBONE ROAD
LONDON NW1 5QT
Changed 23 Aug 1990

235 OLD MARYLEBONE ROAD
LONDON NW1 5QT
Changed 23 Aug 1990

124-130 SEYMOUR PLACE
LONDON
W1H 5DJ
Changed 23 Nov 1988

124-130 SEYMOUR PLACE
LONDON
W1H 5DJ
Changed 23 Nov 1988


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
12 Jul 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2018 25 Jul 2018 4
31 Mar 2017 18 Jul 2017 4
31 Mar 2016 23 Aug 2016 5
31 Mar 2015 12 Aug 2015 5
31 Mar 2014 10 Sep 2014 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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