Anchor Bay Management Ltd

About

Registered Number: 02883531
Date of Incorporation: 23/12/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: C/O Bevan Buckland Llp Langdon House, Langdon Road, Swansea, SA1 8QY,

 

Anchor Bay Management Ltd was registered on 23 December 1993 and has its registered office in Swansea, it's status at Companies House is "Active". The companies directors are listed as Chileshe, Brian Mukuka, Dr, Arnold, Movita Mary, Davies, David Michael, Morgan, Roger, Parker, Stephen Graham, Richards, Neil, Chileshe, Brian Mukuka, Dr, Morgan, Roger, Russell, Michael Gordon Dennis, Davie, Roger Michael, Dr, Dawson, James Michael, Dutson, Sally Claire Mary, Kelly, Peter Bosworth, Patch, Margaret Alethea, Tough, Nigel Carl, Warn, Lillian Dorothy Mary, Waterton, Michael John, Williams, Rachel Valerie, Williams, Terry Eileen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOLD, Movita Mary 01 December 2017 - 1
DAVIES, David Michael 27 August 2019 - 1
MORGAN, Roger 30 November 2006 - 1
PARKER, Stephen Graham 20 December 2013 - 1
RICHARDS, Neil 11 December 2017 - 1
DAVIE, Roger Michael, Dr 07 February 2011 08 December 2017 1
DAWSON, James Michael 01 March 2003 30 November 2006 1
DUTSON, Sally Claire Mary 11 August 2003 18 December 2013 1
KELLY, Peter Bosworth 20 June 1994 13 December 1995 1
PATCH, Margaret Alethea 01 July 2000 11 August 2003 1
TOUGH, Nigel Carl 13 December 1995 01 October 2002 1
WARN, Lillian Dorothy Mary 01 November 1998 30 May 2006 1
WATERTON, Michael John 23 December 2009 17 November 2017 1
WILLIAMS, Rachel Valerie 12 September 2017 26 August 2019 1
WILLIAMS, Terry Eileen 13 December 1995 08 December 1999 1
Secretary Name Appointed Resigned Total Appointments
CHILESHE, Brian Mukuka, Dr 01 October 2010 - 1
CHILESHE, Brian Mukuka, Dr 06 April 2005 01 July 2010 1
MORGAN, Roger 01 July 2010 01 October 2010 1
RUSSELL, Michael Gordon Dennis 20 June 1994 13 December 1995 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
CH03 - Change of particulars for secretary 22 November 2019
CH01 - Change of particulars for director 22 November 2019
CH01 - Change of particulars for director 21 November 2019
PSC04 - N/A 21 November 2019
PSC04 - N/A 21 November 2019
PSC04 - N/A 21 November 2019
PSC04 - N/A 21 November 2019
PSC04 - N/A 21 November 2019
CH01 - Change of particulars for director 21 November 2019
CH01 - Change of particulars for director 21 November 2019
CH01 - Change of particulars for director 21 November 2019
CH01 - Change of particulars for director 21 November 2019
AA - Annual Accounts 30 September 2019
AD01 - Change of registered office address 02 September 2019
PSC01 - N/A 02 September 2019
AP01 - Appointment of director 02 September 2019
PSC07 - N/A 02 September 2019
TM01 - Termination of appointment of director 02 September 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 12 December 2018
PSC01 - N/A 05 February 2018
PSC01 - N/A 05 February 2018
PSC07 - N/A 05 February 2018
PSC07 - N/A 05 February 2018
TM01 - Termination of appointment of director 18 December 2017
TM01 - Termination of appointment of director 18 December 2017
AP01 - Appointment of director 18 December 2017
AP01 - Appointment of director 18 December 2017
PSC01 - N/A 18 December 2017
CS01 - N/A 12 December 2017
PSC07 - N/A 06 December 2017
AA - Annual Accounts 24 October 2017
AP01 - Appointment of director 28 September 2017
TM01 - Termination of appointment of director 28 September 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 14 December 2015
CH03 - Change of particulars for secretary 15 December 2014
CH01 - Change of particulars for director 15 December 2014
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 03 November 2014
AP01 - Appointment of director 11 February 2014
TM01 - Termination of appointment of director 11 February 2014
AR01 - Annual Return 12 December 2013
CH01 - Change of particulars for director 12 December 2013
CH01 - Change of particulars for director 12 December 2013
CH01 - Change of particulars for director 12 December 2013
CH01 - Change of particulars for director 12 December 2013
CH01 - Change of particulars for director 12 December 2013
CH01 - Change of particulars for director 12 December 2013
CH01 - Change of particulars for director 12 December 2013
CH01 - Change of particulars for director 12 December 2013
AA - Annual Accounts 26 November 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 18 December 2012
AD01 - Change of registered office address 18 December 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 31 January 2012
AP01 - Appointment of director 01 April 2011
TM01 - Termination of appointment of director 23 March 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 15 December 2010
CH01 - Change of particulars for director 15 December 2010
AP03 - Appointment of secretary 15 December 2010
TM02 - Termination of appointment of secretary 15 December 2010
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 12 August 2010
AP03 - Appointment of secretary 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
TM02 - Termination of appointment of secretary 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AD01 - Change of registered office address 05 July 2010
AP01 - Appointment of director 01 April 2010
AA - Annual Accounts 24 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 11 January 2010
AR01 - Annual Return 11 January 2010
AR01 - Annual Return 11 January 2010
RT01 - Application for administrative restoration to the register 21 December 2009
GAZ2 - Second notification of strike-off action in London Gazette 11 August 2009
GAZ1 - First notification of strike-off action in London Gazette 28 April 2009
AA - Annual Accounts 10 November 2008
363s - Annual Return 27 February 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
363a - Annual Return 09 May 2007
AA - Annual Accounts 27 April 2007
287 - Change in situation or address of Registered Office 23 April 2007
AA - Annual Accounts 27 April 2006
287 - Change in situation or address of Registered Office 30 January 2006
363s - Annual Return 01 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
AA - Annual Accounts 01 July 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
363s - Annual Return 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 23 September 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
288a - Notice of appointment of directors or secretaries 23 September 2004
288a - Notice of appointment of directors or secretaries 23 September 2004
AA - Annual Accounts 26 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 25 November 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
AA - Annual Accounts 15 April 2002
363s - Annual Return 24 December 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
AA - Annual Accounts 24 July 2001
363s - Annual Return 05 February 2001
AA - Annual Accounts 20 April 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 26 March 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 28 January 1998
363s - Annual Return 19 December 1997
AA - Annual Accounts 24 April 1997
363s - Annual Return 23 January 1997
363s - Annual Return 11 January 1996
288 - N/A 08 January 1996
288 - N/A 08 January 1996
288 - N/A 08 January 1996
288 - N/A 08 January 1996
AA - Annual Accounts 24 October 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 May 1995
363s - Annual Return 22 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1994
RESOLUTIONS - N/A 01 July 1994
288 - N/A 30 June 1994
288 - N/A 30 June 1994
288 - N/A 30 June 1994
287 - Change in situation or address of Registered Office 30 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 June 1994
CERTNM - Change of name certificate 28 June 1994
NEWINC - New incorporation documents 23 December 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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