Having been setup in 1971, Anixter(U.K.)limited has its registered office in Bracknell, it has a status of "Active". The current directors of the organisation are Ellis-rees, James Hugh, Pigott, John Amberg.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PIGOTT, John Amberg | N/A | 01 September 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIS-REES, James Hugh | 04 January 2011 | 27 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 23 November 2018 | |
| AA - Annual Accounts | 11 September 2018 | |
| AP01 - Appointment of director | 21 May 2018 | |
| TM01 - Termination of appointment of director | 18 May 2018 | |
| CS01 - N/A | 24 November 2017 | |
| AA - Annual Accounts | 04 September 2017 | |
| CS01 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 28 October 2016 | |
| AR01 - Annual Return | 26 November 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AP01 - Appointment of director | 27 July 2015 | |
| AP01 - Appointment of director | 27 July 2015 | |
| TM01 - Termination of appointment of director | 27 July 2015 | |
| TM01 - Termination of appointment of director | 27 July 2015 | |
| TM02 - Termination of appointment of secretary | 27 July 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| SH19 - Statement of capital | 17 January 2014 | |
| RESOLUTIONS - N/A | 13 January 2014 | |
| SH01 - Return of Allotment of shares | 13 January 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 January 2014 | |
| CAP-SS - N/A | 13 January 2014 | |
| RESOLUTIONS - N/A | 06 January 2014 | |
| RESOLUTIONS - N/A | 06 January 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 08 August 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AD01 - Change of registered office address | 26 November 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| AP01 - Appointment of director | 13 December 2011 | |
| AR01 - Annual Return | 24 November 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| AP01 - Appointment of director | 04 January 2011 | |
| AP03 - Appointment of secretary | 04 January 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| TM02 - Termination of appointment of secretary | 04 January 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH03 - Change of particulars for secretary | 26 October 2009 | |
| AA - Annual Accounts | 03 September 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| AA - Annual Accounts | 16 July 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2006 | |
| 363s - Annual Return | 10 December 2006 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363s - Annual Return | 12 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2005 | |
| AA - Annual Accounts | 09 August 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 February 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
| 363s - Annual Return | 29 November 2003 | |
| AA - Annual Accounts | 14 October 2003 | |
| 363s - Annual Return | 29 November 2002 | |
| AA - Annual Accounts | 22 July 2002 | |
| 363s - Annual Return | 07 January 2002 | |
| AA - Annual Accounts | 02 July 2001 | |
| RESOLUTIONS - N/A | 13 March 2001 | |
| RESOLUTIONS - N/A | 13 March 2001 | |
| RESOLUTIONS - N/A | 13 March 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2000 | |
| 363s - Annual Return | 21 December 1999 | |
| AA - Annual Accounts | 26 October 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 22 December 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1998 | |
| 363s - Annual Return | 28 November 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
| 363s - Annual Return | 06 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 1996 | |
| AA - Annual Accounts | 03 September 1996 | |
| 288 - N/A | 05 August 1996 | |
| 288 - N/A | 05 August 1996 | |
| 395 - Particulars of a mortgage or charge | 03 June 1996 | |
| 288 - N/A | 22 March 1996 | |
| 287 - Change in situation or address of Registered Office | 12 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| 363s - Annual Return | 28 November 1995 | |
| AA - Annual Accounts | 14 September 1995 | |
| 395 - Particulars of a mortgage or charge | 22 August 1995 | |
| RESOLUTIONS - N/A | 14 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1995 | |
| 123 - Notice of increase in nominal capital | 14 January 1995 | |
| 363s - Annual Return | 05 December 1994 | |
| AA - Annual Accounts | 27 September 1994 | |
| 288 - N/A | 27 September 1994 | |
| 288 - N/A | 27 September 1994 | |
| 288 - N/A | 27 September 1994 | |
| 288 - N/A | 27 September 1994 | |
| 288 - N/A | 27 September 1994 | |
| 395 - Particulars of a mortgage or charge | 12 August 1994 | |
| 363s - Annual Return | 19 December 1993 | |
| AA - Annual Accounts | 27 October 1993 | |
| 288 - N/A | 27 October 1993 | |
| 288 - N/A | 08 January 1993 | |
| 288 - N/A | 08 January 1993 | |
| 363s - Annual Return | 02 December 1992 | |
| AA - Annual Accounts | 08 October 1992 | |
| 363b - Annual Return | 11 December 1991 | |
| AA - Annual Accounts | 08 October 1991 | |
| 363a - Annual Return | 10 December 1990 | |
| 288 - N/A | 22 October 1990 | |
| AA - Annual Accounts | 15 October 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 January 1990 | |
| 363 - Annual Return | 22 November 1989 | |
| 288 - N/A | 15 August 1989 | |
| AA - Annual Accounts | 15 March 1989 | |
| 287 - Change in situation or address of Registered Office | 16 February 1989 | |
| AA - Annual Accounts | 04 November 1988 | |
| 363 - Annual Return | 04 November 1988 | |
| 395 - Particulars of a mortgage or charge | 06 April 1988 | |
| AA - Annual Accounts | 24 November 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 February 1987 | |
| AA - Annual Accounts | 10 February 1987 | |
| 363 - Annual Return | 12 May 1986 | |
| NEWINC - New incorporation documents | 08 July 1971 | |
| NEWINC - New incorporation documents | 08 July 1971 | |
| MISC - Miscellaneous document | 08 July 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of transfer | 13 May 1996 | Fully Satisfied |
N/A |
| Deed of deposit | 16 August 1995 | Outstanding |
N/A |
| Deed of deposit | 25 July 1994 | Outstanding |
N/A |
| Single debenture | 30 March 1988 | Fully Satisfied |
N/A |
