Anthony Alan Foods Ltd was founded on 22 February 2001 and has its registered office in Cardiff, it's status is listed as "Active". Cox, Melanie Rachel, Heeney, Caroline, Le Neveu, Carl William, Moloney, Robert Anthony are listed as directors of this organisation. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LE NEVEU, Carl William | 01 June 2004 | 15 July 2006 | 1 |
| MOLONEY, Robert Anthony | 08 March 2001 | 01 October 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COX, Melanie Rachel | 31 December 2015 | 15 June 2017 | 1 |
| HEENEY, Caroline | 13 September 2017 | 04 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 February 2020 | |
| CH01 - Change of particulars for director | 20 January 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| AP04 - Appointment of corporate secretary | 10 April 2019 | |
| TM02 - Termination of appointment of secretary | 28 March 2019 | |
| AA - Annual Accounts | 26 March 2019 | |
| CS01 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 02 May 2018 | |
| CS01 - N/A | 12 February 2018 | |
| AP03 - Appointment of secretary | 14 September 2017 | |
| TM02 - Termination of appointment of secretary | 15 June 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| CS01 - N/A | 23 February 2017 | |
| AR01 - Annual Return | 17 February 2016 | |
| AA - Annual Accounts | 02 February 2016 | |
| AD01 - Change of registered office address | 07 January 2016 | |
| AD01 - Change of registered office address | 07 January 2016 | |
| AP03 - Appointment of secretary | 04 January 2016 | |
| TM02 - Termination of appointment of secretary | 04 January 2016 | |
| AA - Annual Accounts | 09 April 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| MR01 - N/A | 11 November 2014 | |
| MISC - Miscellaneous document | 30 April 2014 | |
| AUD - Auditor's letter of resignation | 17 April 2014 | |
| CH04 - Change of particulars for corporate secretary | 02 April 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AD01 - Change of registered office address | 25 March 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| CH01 - Change of particulars for director | 19 February 2013 | |
| CH01 - Change of particulars for director | 19 February 2013 | |
| AA - Annual Accounts | 16 March 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| AA - Annual Accounts | 01 April 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2010 | |
| TM01 - Termination of appointment of director | 06 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 March 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 25 February 2010 | |
| AP01 - Appointment of director | 24 February 2010 | |
| AA - Annual Accounts | 23 November 2009 | |
| AP01 - Appointment of director | 05 November 2009 | |
| AA - Annual Accounts | 02 May 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| 363a - Annual Return | 29 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| AA - Annual Accounts | 17 October 2007 | |
| AA - Annual Accounts | 17 October 2007 | |
| RESOLUTIONS - N/A | 10 October 2007 | |
| 225 - Change of Accounting Reference Date | 10 October 2007 | |
| 287 - Change in situation or address of Registered Office | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
| RESOLUTIONS - N/A | 01 October 2007 | |
| RESOLUTIONS - N/A | 01 October 2007 | |
| RESOLUTIONS - N/A | 01 October 2007 | |
| RESOLUTIONS - N/A | 01 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
| 395 - Particulars of a mortgage or charge | 21 June 2006 | |
| 363a - Annual Return | 15 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| AA - Annual Accounts | 07 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
| 363s - Annual Return | 13 March 2004 | |
| AUD - Auditor's letter of resignation | 25 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2004 | |
| AA - Annual Accounts | 31 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2003 | |
| 363s - Annual Return | 27 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2003 | |
| AA - Annual Accounts | 06 January 2003 | |
| 287 - Change in situation or address of Registered Office | 23 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| 395 - Particulars of a mortgage or charge | 22 January 2002 | |
| 287 - Change in situation or address of Registered Office | 06 December 2001 | |
| 395 - Particulars of a mortgage or charge | 09 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2001 | |
| 287 - Change in situation or address of Registered Office | 13 March 2001 | |
| 225 - Change of Accounting Reference Date | 13 March 2001 | |
| CERTNM - Change of name certificate | 09 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2001 | |
| 287 - Change in situation or address of Registered Office | 07 March 2001 | |
| NEWINC - New incorporation documents | 22 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 October 2014 | Outstanding |
N/A |
| Debenture | 16 March 2010 | Outstanding |
N/A |
| Fixed and floating charge | 20 June 2006 | Fully Satisfied |
N/A |
| Debenture | 18 January 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 April 2001 | Fully Satisfied |
N/A |
