ANKER INTERNATIONAL P L C
Address
ANKER INTERNATIONAL P L C
NO 7 WATER END BARNS
WATER END EVERSHOLT
MILTON KEYNES
BEDFORDSHIRE
MK17 9EA
Classification:
WATER END EVERSHOLT
MILTON KEYNES
BEDFORDSHIRE
MK17 9EA
(187 companies also use this postcode)
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
- CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Mar 18 - £4.99
- CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES - £4.99
- Termination of appointment of secretary - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 31 Mar 13 - available free of charge
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
HATFIELD BUSINESS PARK
FROBISHER WAY HATFIELD
HERTFORDSHIRE
AL10 9TQ
Changed 4 Oct 2012
HOWARD HOUSE, HOWARD WAY
INTERCHANGE PARK
NEWPORT PAGNELL
BUCKINGHAMSHIRE MK16 9PX
INTERCHANGE PARK
NEWPORT PAGNELL
BUCKINGHAMSHIRE MK16 9PX
Changed 13 Jun 2005
380 SILBURY COURT
SILBURY BOULEVARD
CENTRAL MILTON KEYNES
MK9 2AF
SILBURY BOULEVARD
CENTRAL MILTON KEYNES
MK9 2AF
Changed 18 Oct 1992
380 SILBURY COURT
SILBURY BOULEVARD
CENTRAL MILTON KEYNES
MK9 2AF
SILBURY BOULEVARD
CENTRAL MILTON KEYNES
MK9 2AF
Changed 18 Oct 1992
235 OLD MARYLEBONE ROAD
LONDON NW1 5QT
LONDON NW1 5QT
Changed 23 Aug 1990
235 OLD MARYLEBONE ROAD
LONDON NW1 5QT
LONDON NW1 5QT
Changed 23 Aug 1990
124-130 SEYMOUR PLACE
LONDON
W1H 5DJ
LONDON
W1H 5DJ
Changed 23 Nov 1988
124-130 SEYMOUR PLACE
LONDON
W1H 5DJ
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:
we expect these to be submitted around:
12 Jul 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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