Anchor Security Services Ltd was registered on 12 October 1990, it's status in the Companies House registry is set to "Active". The current directors of Anchor Security Services Ltd are listed as Evans, Richard Henry, Harper, Andrew William, Hiles, Lorraine, Greenhaugh, Philip David, Mccarthy, John Allen, Oastler, Irene, Bradshaw, David Peter, Obrien, David, Powell, Adrian Wilfred in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARPER, Andrew William | N/A | - | 1 |
| HILES, Lorraine | 01 February 2007 | - | 1 |
| BRADSHAW, David Peter | 01 November 2003 | 09 March 2006 | 1 |
| OBRIEN, David | N/A | 11 March 2002 | 1 |
| POWELL, Adrian Wilfred | 10 June 2002 | 31 December 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Richard Henry | 15 October 1999 | - | 1 |
| GREENHAUGH, Philip David | 06 November 1996 | 15 October 1999 | 1 |
| MCCARTHY, John Allen | 11 January 1994 | 31 December 1995 | 1 |
| OASTLER, Irene | N/A | 11 January 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 15 October 2019 | |
| CH01 - Change of particulars for director | 10 September 2019 | |
| CH01 - Change of particulars for director | 10 September 2019 | |
| CH03 - Change of particulars for secretary | 10 September 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 25 October 2018 | |
| AA - Annual Accounts | 09 August 2018 | |
| CS01 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 03 August 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AA - Annual Accounts | 10 August 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 11 June 2015 | |
| AR01 - Annual Return | 13 October 2014 | |
| AA - Annual Accounts | 11 June 2014 | |
| AD01 - Change of registered office address | 27 February 2014 | |
| AR01 - Annual Return | 17 October 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| RESOLUTIONS - N/A | 17 December 2012 | |
| CONNOT - N/A | 17 December 2012 | |
| AR01 - Annual Return | 15 October 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| TM01 - Termination of appointment of director | 15 June 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| AA - Annual Accounts | 24 February 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| AA - Annual Accounts | 13 August 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| MEM/ARTS - N/A | 21 February 2008 | |
| RESOLUTIONS - N/A | 18 February 2008 | |
| RESOLUTIONS - N/A | 18 February 2008 | |
| 363a - Annual Return | 19 October 2007 | |
| RESOLUTIONS - N/A | 03 October 2007 | |
| RESOLUTIONS - N/A | 03 October 2007 | |
| RESOLUTIONS - N/A | 03 October 2007 | |
| RESOLUTIONS - N/A | 03 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2007 | |
| AA - Annual Accounts | 29 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2007 | |
| 363s - Annual Return | 09 November 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| 363s - Annual Return | 25 October 2005 | |
| 395 - Particulars of a mortgage or charge | 22 October 2005 | |
| AA - Annual Accounts | 22 August 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| 363s - Annual Return | 21 November 2003 | |
| 395 - Particulars of a mortgage or charge | 07 May 2003 | |
| AA - Annual Accounts | 21 March 2003 | |
| RESOLUTIONS - N/A | 04 March 2003 | |
| 363s - Annual Return | 02 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2002 | |
| AA - Annual Accounts | 05 September 2002 | |
| 169 - Return by a company purchasing its own shares | 31 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
| RESOLUTIONS - N/A | 08 April 2002 | |
| RESOLUTIONS - N/A | 08 April 2002 | |
| RESOLUTIONS - N/A | 08 April 2002 | |
| RESOLUTIONS - N/A | 08 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
| 363s - Annual Return | 16 January 2002 | |
| AA - Annual Accounts | 30 March 2001 | |
| 363s - Annual Return | 17 October 2000 | |
| AA - Annual Accounts | 16 August 2000 | |
| 363s - Annual Return | 05 November 1999 | |
| 287 - Change in situation or address of Registered Office | 22 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1999 | |
| AA - Annual Accounts | 13 August 1999 | |
| 363s - Annual Return | 16 December 1998 | |
| AA - Annual Accounts | 09 March 1998 | |
| 363s - Annual Return | 19 November 1997 | |
| 287 - Change in situation or address of Registered Office | 23 October 1997 | |
| AA - Annual Accounts | 29 August 1997 | |
| AA - Annual Accounts | 24 February 1997 | |
| AUD - Auditor's letter of resignation | 24 February 1997 | |
| 363s - Annual Return | 11 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 November 1996 | |
| 363s - Annual Return | 10 November 1995 | |
| 288 - N/A | 10 November 1995 | |
| AA - Annual Accounts | 04 September 1995 | |
| 288 - N/A | 01 November 1994 | |
| 363s - Annual Return | 01 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1994 | |
| 123 - Notice of increase in nominal capital | 01 August 1994 | |
| AA - Annual Accounts | 20 June 1994 | |
| 288 - N/A | 26 January 1994 | |
| 363s - Annual Return | 13 October 1993 | |
| AA - Annual Accounts | 08 September 1993 | |
| 395 - Particulars of a mortgage or charge | 28 January 1993 | |
| 287 - Change in situation or address of Registered Office | 04 December 1992 | |
| 363s - Annual Return | 12 November 1992 | |
| AA - Annual Accounts | 31 May 1992 | |
| 363b - Annual Return | 25 October 1991 | |
| 363(287) - N/A | 25 October 1991 | |
| AA - Annual Accounts | 30 August 1991 | |
| 288 - N/A | 10 June 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 February 1991 | |
| 288 - N/A | 13 November 1990 | |
| 288 - N/A | 12 November 1990 | |
| 287 - Change in situation or address of Registered Office | 01 November 1990 | |
| 288 - N/A | 01 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 October 1990 | |
| NEWINC - New incorporation documents | 12 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 20 October 2005 | Outstanding |
N/A |
| Fixed and floating charge | 06 May 2003 | Outstanding |
N/A |
| Mortgage debenture | 20 January 1993 | Outstanding |
N/A |
