About

Registered Number: 02544185
Date of Incorporation: 28/09/1990 (28 years and 1 month ago)
Company Status: Active
Registered Address: 7 Regent Park Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6GR,

 

Having been setup in 1990, Anitox Ltd have registered office in Northamptonshire. This company currently employs 101-250 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Richard 08 October 2012 - 1
BEGEJ, Jaroslaw 09 May 1994 27 April 2007 1
BLAND, Bobby Joe, Dr N/A 12 November 1996 1
CLARK, Marsha 06 April 1994 27 April 2007 1
MANN, Roger William 01 June 2007 31 July 2017 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 2018
CS01 - N/A 05 October 2018
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
PRE95 - N/A 01 January 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.