About

Registered Number: 04019830
Date of Incorporation: 22/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: 34 Coventry Road, Bedworth, Warwickshire, CV12 8NN

 

Anderson Glassfibre Ltd was founded on 22 June 2000, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Lorraine 22 October 2004 - 1
ANDERSON, Mark Stewart Allan 22 June 2000 - 1
LOCKETT, Leon 01 November 2000 22 July 2002 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 20 November 2019
CH01 - Change of particulars for director 02 August 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 22 July 2007
363a - Annual Return 26 June 2007
395 - Particulars of a mortgage or charge 30 October 2006
395 - Particulars of a mortgage or charge 23 September 2006
AA - Annual Accounts 21 July 2006
363a - Annual Return 27 June 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 23 May 2005
288a - Notice of appointment of directors or secretaries 04 November 2004
363s - Annual Return 20 July 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 18 July 2003
AA - Annual Accounts 14 October 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
363s - Annual Return 05 July 2002
AA - Annual Accounts 27 January 2002
287 - Change in situation or address of Registered Office 25 July 2001
363s - Annual Return 17 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2001
288a - Notice of appointment of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
288b - Notice of resignation of directors or secretaries 27 June 2000
288b - Notice of resignation of directors or secretaries 27 June 2000
287 - Change in situation or address of Registered Office 27 June 2000
NEWINC - New incorporation documents 22 June 2000

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 10 October 2006 Outstanding

N/A

Debenture 22 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.