About

Registered Number: 02544185
Date of Incorporation: 28/09/1990 (27 years and 11 months ago)
Company Status: Active
Registered Address: 7 Regent Park Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6GR,

 

Based in Wellingborough, Anitox Ltd was setup in 1990, it's status is listed as "Active". Smith, David, Phillips, Richard, Bland, Shirley Ann, Burk, James Edward, Bland, Bobby Joe, Dr, Clark, Marsha, Ogston, Richard Joseph, Richards, Glyn are the current directors of this company. 101-250 people work at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Richard 08 October 2012 - 1
BLAND, Bobby Joe, Dr N/A 12 November 1996 1
CLARK, Marsha 06 April 1994 27 April 2007 1
OGSTON, Richard Joseph N/A 06 April 1994 1
RICHARDS, Glyn 27 April 2007 08 October 2012 1
Secretary Name Appointed Resigned Total Appointments
SMITH, David 06 August 2014 - 1
BLAND, Shirley Ann N/A 24 April 1998 1
BURK, James Edward 27 April 2007 06 August 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Bela Szigethy/
1955-09
Individual person with significant control American/
United States
  • Ownership of voting rights - between 25% and 50%
Mr Stewart Kohl/
1955-07
Individual person with significant control American/
United States
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 06 October 2017
CS01 - N/A 05 October 2017
TM01 - Termination of appointment of director 22 August 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 09 October 2016
AD01 - Change of registered office address 08 August 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 14 October 2015
MR01 - N/A 07 May 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 23 October 2014
AP03 - Appointment of secretary 07 August 2014
TM02 - Termination of appointment of secretary 06 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 March 2014
AR01 - Annual Return 28 October 2013
MR05 - N/A 28 October 2013
MR05 - N/A 28 October 2013
AA - Annual Accounts 03 September 2013
AP01 - Appointment of director 23 October 2012
AR01 - Annual Return 22 October 2012
TM01 - Termination of appointment of director 22 October 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 06 September 2011
RESOLUTIONS - N/A 06 January 2011
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 25 October 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 16 June 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 March 2009
123 - Notice of increase in nominal capital 26 February 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 09 September 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
AUD - Auditor's letter of resignation 28 February 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 22 October 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
363s - Annual Return 12 October 2006
AA - Annual Accounts 26 July 2006
395 - Particulars of a mortgage or charge 23 December 2005
363s - Annual Return 26 October 2005
AA - Annual Accounts 19 September 2005
363s - Annual Return 30 October 2004
AA - Annual Accounts 30 October 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 10 October 2003
AUD - Auditor's letter of resignation 07 March 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 04 October 2002
395 - Particulars of a mortgage or charge 06 December 2001
363s - Annual Return 03 October 2001
AA - Annual Accounts 28 September 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 27 October 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 2000
395 - Particulars of a mortgage or charge 17 May 2000
363s - Annual Return 04 October 1999
AA - Annual Accounts 04 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1999
RESOLUTIONS - N/A 16 December 1998
RESOLUTIONS - N/A 16 December 1998
RESOLUTIONS - N/A 16 December 1998
123 - Notice of increase in nominal capital 16 December 1998
AUD - Auditor's letter of resignation 03 November 1998
363s - Annual Return 12 October 1998
AA - Annual Accounts 11 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1998
288b - Notice of resignation of directors or secretaries 18 May 1998
288a - Notice of appointment of directors or secretaries 18 May 1998
363s - Annual Return 15 October 1997
AA - Annual Accounts 06 October 1997
288b - Notice of resignation of directors or secretaries 06 February 1997
363s - Annual Return 01 October 1996
AA - Annual Accounts 27 August 1996
363s - Annual Return 15 September 1995
AA - Annual Accounts 16 August 1995
AUD - Auditor's letter of resignation 21 October 1994
363s - Annual Return 11 October 1994
288 - N/A 19 May 1994
288 - N/A 20 April 1994
AA - Annual Accounts 15 April 1994
287 - Change in situation or address of Registered Office 10 March 1994
363s - Annual Return 22 November 1993
AA - Annual Accounts 16 September 1993
363s - Annual Return 30 October 1992
AA - Annual Accounts 23 September 1992
363b - Annual Return 25 February 1992
RESOLUTIONS - N/A 07 January 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 October 1990
287 - Change in situation or address of Registered Office 12 October 1990
288 - N/A 12 October 1990
NEWINC - New incorporation documents 28 September 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 May 2015 Outstanding

N/A

Debenture 07 December 2005 Outstanding

N/A

Legal charge 29 November 2001 Outstanding

N/A

Legal charge 12 May 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.