Angliss (UK) Ltd was registered on 10 December 1981 and has its registered office in Coulsdon in Surrey. The companies directors are listed as Blair, Reginald Eric, Collins, Robert Edward, Egan, John Raymond, Esfandiari, Eric, Obrien, Michael, Wharton, John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINS, Robert Edward | 12 July 2000 | 31 August 2001 | 1 |
| EGAN, John Raymond | N/A | 31 December 1993 | 1 |
| ESFANDIARI, Eric | 20 August 1999 | 15 August 2001 | 1 |
| OBRIEN, Michael | 29 January 2002 | 30 September 2003 | 1 |
| WHARTON, John | N/A | 31 March 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAIR, Reginald Eric | 21 June 2001 | 31 December 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 September 2020 | |
| AA - Annual Accounts | 30 June 2020 | |
| CH01 - Change of particulars for director | 17 April 2020 | |
| CH01 - Change of particulars for director | 17 April 2020 | |
| CS01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 04 September 2019 | |
| CS01 - N/A | 21 September 2018 | |
| AA - Annual Accounts | 12 September 2018 | |
| CS01 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| CH01 - Change of particulars for director | 07 June 2017 | |
| CH03 - Change of particulars for secretary | 07 June 2017 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 06 September 2016 | |
| PARENT_ACC - N/A | 06 September 2016 | |
| GUARANTEE2 - N/A | 06 September 2016 | |
| AGREEMENT2 - N/A | 06 September 2016 | |
| AR01 - Annual Return | 21 September 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| MR01 - N/A | 24 January 2015 | |
| AR01 - Annual Return | 07 October 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 13 September 2013 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 13 September 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| TM01 - Termination of appointment of director | 16 April 2012 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| AR01 - Annual Return | 06 September 2010 | |
| AD01 - Change of registered office address | 06 September 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| AD01 - Change of registered office address | 11 March 2010 | |
| 363a - Annual Return | 04 September 2009 | |
| AA - Annual Accounts | 14 April 2009 | |
| 287 - Change in situation or address of Registered Office | 09 September 2008 | |
| 363a - Annual Return | 09 September 2008 | |
| AA - Annual Accounts | 19 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2008 | |
| 363a - Annual Return | 11 September 2007 | |
| AA - Annual Accounts | 02 May 2007 | |
| 363a - Annual Return | 15 September 2006 | |
| AA - Annual Accounts | 09 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2006 | |
| 363s - Annual Return | 15 September 2005 | |
| AA - Annual Accounts | 19 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2005 | |
| 363a - Annual Return | 10 September 2004 | |
| AA - Annual Accounts | 26 July 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| MEM/ARTS - N/A | 04 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
| 363s - Annual Return | 18 November 2003 | |
| RESOLUTIONS - N/A | 13 November 2003 | |
| RESOLUTIONS - N/A | 13 November 2003 | |
| AA - Annual Accounts | 23 April 2003 | |
| 287 - Change in situation or address of Registered Office | 05 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
| RESOLUTIONS - N/A | 09 December 2002 | |
| RESOLUTIONS - N/A | 09 December 2002 | |
| MEM/ARTS - N/A | 09 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2002 | |
| 363a - Annual Return | 15 October 2002 | |
| RESOLUTIONS - N/A | 19 June 2002 | |
| AA - Annual Accounts | 07 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
| 363a - Annual Return | 03 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2001 | |
| AA - Annual Accounts | 03 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
| 287 - Change in situation or address of Registered Office | 02 July 2001 | |
| CERTNM - Change of name certificate | 28 March 2001 | |
| 363a - Annual Return | 02 October 2000 | |
| AA - Annual Accounts | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
| AUD - Auditor's letter of resignation | 28 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2000 | |
| 395 - Particulars of a mortgage or charge | 05 April 2000 | |
| RESOLUTIONS - N/A | 24 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2000 | |
| 225 - Change of Accounting Reference Date | 02 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1999 | |
| 287 - Change in situation or address of Registered Office | 25 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
| 363s - Annual Return | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
| AA - Annual Accounts | 22 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 26 October 1998 | |
| 287 - Change in situation or address of Registered Office | 26 October 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| 363s - Annual Return | 23 September 1997 | |
| AA - Annual Accounts | 17 January 1997 | |
| 395 - Particulars of a mortgage or charge | 14 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1996 | |
| 363s - Annual Return | 11 September 1996 | |
| AA - Annual Accounts | 08 February 1996 | |
| 363s - Annual Return | 11 September 1995 | |
| 288 - N/A | 08 September 1995 | |
| 288 - N/A | 08 September 1995 | |
| 288 - N/A | 19 June 1995 | |
| 363s - Annual Return | 24 October 1994 | |
| AA - Annual Accounts | 24 August 1994 | |
| AA - Annual Accounts | 27 January 1994 | |
| 363s - Annual Return | 19 October 1993 | |
| 288 - N/A | 11 February 1993 | |
| AA - Annual Accounts | 01 February 1993 | |
| 395 - Particulars of a mortgage or charge | 13 January 1993 | |
| 363s - Annual Return | 01 November 1992 | |
| MEM/ARTS - N/A | 22 September 1992 | |
| RESOLUTIONS - N/A | 18 September 1992 | |
| 395 - Particulars of a mortgage or charge | 02 September 1992 | |
| AA - Annual Accounts | 06 February 1992 | |
| 288 - N/A | 02 December 1991 | |
| 288 - N/A | 12 November 1991 | |
| 363b - Annual Return | 12 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 1991 | |
| AA - Annual Accounts | 20 May 1991 | |
| 363 - Annual Return | 20 May 1991 | |
| 288 - N/A | 12 April 1991 | |
| AA - Annual Accounts | 12 April 1990 | |
| 363 - Annual Return | 12 April 1990 | |
| 288 - N/A | 30 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 1989 | |
| 363 - Annual Return | 08 March 1989 | |
| AA - Annual Accounts | 08 March 1989 | |
| 288 - N/A | 29 September 1988 | |
| 288 - N/A | 06 April 1988 | |
| 288 - N/A | 06 April 1988 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 06 April 1988 | |
| 287 - Change in situation or address of Registered Office | 15 March 1988 | |
| 288 - N/A | 15 March 1988 | |
| AA - Annual Accounts | 06 May 1987 | |
| 363 - Annual Return | 06 May 1987 | |
| 395 - Particulars of a mortgage or charge | 26 September 1986 | |
| AA - Annual Accounts | 06 June 1986 | |
| 363 - Annual Return | 06 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 January 2015 | Outstanding |
N/A |
| Accession agreement ("the accession agreement") to a subordination agreement (the "subordination agreement") between vestey group limited and others and the royal bank of scotland PLC (the "security trustee") as agent and trustee for itself and the senior creditors | 20 March 2000 | Fully Satisfied |
N/A |
| Assignment | 06 November 1996 | Fully Satisfied |
N/A |
| Guarantee and debenture | 06 January 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 September 1992 | Fully Satisfied |
N/A |
| Debenture | 23 September 1986 | Fully Satisfied |
N/A |
| Charge | 18 April 1984 | Fully Satisfied |
N/A |
| Charge | 18 April 1984 | Fully Satisfied |
N/A |
| Debenture | 21 October 1983 | Fully Satisfied |
N/A |
