Founded in 1982, Ansell (Sales & Distribution) Ltd has its registered office in Warrington. The companies director is Carson, Brenda Joan.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARSON, Brenda Joan | N/A | 14 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 25 June 2020 | |
| TM01 - Termination of appointment of director | 25 June 2020 | |
| MR04 - N/A | 16 January 2020 | |
| CS01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 25 October 2019 | |
| AA - Annual Accounts | 23 January 2019 | |
| CS01 - N/A | 08 January 2019 | |
| TM01 - Termination of appointment of director | 08 November 2018 | |
| AA01 - Change of accounting reference date | 24 October 2018 | |
| CS01 - N/A | 09 February 2018 | |
| AA - Annual Accounts | 24 January 2018 | |
| AP01 - Appointment of director | 23 November 2017 | |
| TM01 - Termination of appointment of director | 23 November 2017 | |
| CS01 - N/A | 20 February 2017 | |
| AA - Annual Accounts | 13 January 2017 | |
| TM01 - Termination of appointment of director | 17 May 2016 | |
| AP01 - Appointment of director | 01 April 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AP01 - Appointment of director | 11 January 2016 | |
| AP01 - Appointment of director | 11 January 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| RESOLUTIONS - N/A | 23 February 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| AP01 - Appointment of director | 22 December 2014 | |
| AP01 - Appointment of director | 22 December 2014 | |
| AP01 - Appointment of director | 22 December 2014 | |
| AP01 - Appointment of director | 22 December 2014 | |
| AP01 - Appointment of director | 18 December 2014 | |
| AP01 - Appointment of director | 18 December 2014 | |
| TM02 - Termination of appointment of secretary | 18 December 2014 | |
| AD01 - Change of registered office address | 17 December 2014 | |
| RESOLUTIONS - N/A | 25 November 2014 | |
| MR04 - N/A | 26 September 2014 | |
| AA - Annual Accounts | 17 September 2014 | |
| AA - Annual Accounts | 14 January 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 February 2013 | |
| AA - Annual Accounts | 25 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 16 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 16 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 January 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 06 February 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AR01 - Annual Return | 06 January 2011 | |
| AA - Annual Accounts | 02 November 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| AD01 - Change of registered office address | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AA - Annual Accounts | 16 October 2009 | |
| AA - Annual Accounts | 23 February 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363a - Annual Return | 18 January 2008 | |
| 395 - Particulars of a mortgage or charge | 14 November 2007 | |
| 363s - Annual Return | 30 January 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| AA - Annual Accounts | 03 June 2006 | |
| 363s - Annual Return | 08 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 03 February 2004 | |
| AA - Annual Accounts | 01 February 2004 | |
| 363s - Annual Return | 30 January 2003 | |
| AA - Annual Accounts | 16 December 2002 | |
| 363s - Annual Return | 30 October 2002 | |
| 395 - Particulars of a mortgage or charge | 08 June 2002 | |
| 395 - Particulars of a mortgage or charge | 23 February 2002 | |
| AA - Annual Accounts | 07 February 2002 | |
| 363s - Annual Return | 27 April 2001 | |
| AA - Annual Accounts | 11 September 2000 | |
| 363s - Annual Return | 05 January 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 18 August 1999 | |
| AA - Annual Accounts | 04 February 1999 | |
| 363s - Annual Return | 03 March 1998 | |
| AA - Annual Accounts | 04 December 1997 | |
| AA - Annual Accounts | 12 February 1997 | |
| 363s - Annual Return | 19 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 1996 | |
| AA - Annual Accounts | 18 February 1996 | |
| 363s - Annual Return | 19 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| 363s - Annual Return | 19 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 19 October 1994 | |
| 395 - Particulars of a mortgage or charge | 18 June 1994 | |
| AA - Annual Accounts | 09 March 1994 | |
| 287 - Change in situation or address of Registered Office | 08 February 1994 | |
| 363s - Annual Return | 14 February 1993 | |
| AA - Annual Accounts | 21 December 1992 | |
| 395 - Particulars of a mortgage or charge | 12 February 1992 | |
| 363b - Annual Return | 23 January 1992 | |
| AA - Annual Accounts | 02 December 1991 | |
| 287 - Change in situation or address of Registered Office | 06 November 1991 | |
| 363a - Annual Return | 06 November 1991 | |
| AA - Annual Accounts | 11 September 1990 | |
| 363 - Annual Return | 13 February 1990 | |
| AA - Annual Accounts | 16 November 1989 | |
| AA - Annual Accounts | 21 March 1989 | |
| 363 - Annual Return | 21 March 1989 | |
| 395 - Particulars of a mortgage or charge | 12 October 1988 | |
| 395 - Particulars of a mortgage or charge | 12 October 1988 | |
| 287 - Change in situation or address of Registered Office | 11 August 1988 | |
| 363 - Annual Return | 11 August 1988 | |
| AA - Annual Accounts | 23 October 1987 | |
| AA - Annual Accounts | 16 June 1987 | |
| 395 - Particulars of a mortgage or charge | 14 April 1987 | |
| 363 - Annual Return | 02 February 1987 | |
| 363 - Annual Return | 02 February 1987 | |
| 287 - Change in situation or address of Registered Office | 13 October 1986 | |
| 363 - Annual Return | 04 July 1986 | |
| CERTNM - Change of name certificate | 13 July 1982 | |
| NEWINC - New incorporation documents | 28 May 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 14 January 2013 | Fully Satisfied |
N/A |
| Mortgage | 14 January 2013 | Fully Satisfied |
N/A |
| Floating charge | 21 December 2012 | Outstanding |
N/A |
| Mortgage | 09 November 2007 | Fully Satisfied |
N/A |
| A solicitors undertaking which was presented for registration in northern ireland on the 6 june 2002 and | 28 May 2002 | Fully Satisfied |
N/A |
| Mortgage debenture which was presented for registration in northern ireland on 20TH february 2002 | 20 February 2002 | Fully Satisfied |
N/A |
| Legal charge | 16 June 1994 | Fully Satisfied |
N/A |
| Mortgage | 03 February 1992 | Fully Satisfied |
N/A |
| Charge | 30 September 1988 | Fully Satisfied |
N/A |
| Charge | 30 September 1988 | Fully Satisfied |
N/A |
| Debenture | 27 March 1987 | Fully Satisfied |
N/A |
| Debenture | 04 March 1985 | Fully Satisfied |
N/A |
