Based in Borehamwood, Anthony Nicholas (UK) Ltd was established in 2007. There are 5 directors listed for this business. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NAUGHTON-RUMBO, Mark | 23 September 2013 | - | 1 |
| OBERNIK, Tony | 05 July 2007 | - | 1 |
| DAY, Diane | 30 December 2010 | 28 October 2014 | 1 |
| GLEESON, Liam Derek | 21 June 2010 | 24 November 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COYLE, Noel | 05 July 2007 | 01 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 August 2020 | |
| RESOLUTIONS - N/A | 16 March 2020 | |
| MA - Memorandum and Articles | 16 March 2020 | |
| CS01 - N/A | 13 January 2020 | |
| CH01 - Change of particulars for director | 08 April 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 04 April 2018 | |
| PSC08 - N/A | 23 January 2018 | |
| PSC09 - N/A | 23 January 2018 | |
| PSC08 - N/A | 23 January 2018 | |
| CS01 - N/A | 12 January 2018 | |
| MR01 - N/A | 11 July 2017 | |
| MR01 - N/A | 07 July 2017 | |
| MR01 - N/A | 06 July 2017 | |
| CS01 - N/A | 05 July 2017 | |
| AA - Annual Accounts | 02 March 2017 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 17 February 2016 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA01 - Change of accounting reference date | 17 February 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| TM01 - Termination of appointment of director | 08 January 2015 | |
| AD01 - Change of registered office address | 11 November 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| MR01 - N/A | 16 May 2014 | |
| MR01 - N/A | 16 May 2014 | |
| MR01 - N/A | 16 May 2014 | |
| MR04 - N/A | 16 May 2014 | |
| MR04 - N/A | 16 May 2014 | |
| TM01 - Termination of appointment of director | 07 March 2014 | |
| TM02 - Termination of appointment of secretary | 07 March 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| TM01 - Termination of appointment of director | 16 April 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| CH01 - Change of particulars for director | 26 July 2011 | |
| AP01 - Appointment of director | 30 December 2010 | |
| AP01 - Appointment of director | 22 December 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| CH03 - Change of particulars for secretary | 30 July 2010 | |
| AP01 - Appointment of director | 21 June 2010 | |
| AP03 - Appointment of secretary | 10 December 2009 | |
| TM02 - Termination of appointment of secretary | 10 December 2009 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 July 2009 | |
| 353 - Register of members | 14 July 2009 | |
| 287 - Change in situation or address of Registered Office | 14 July 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 225 - Change of Accounting Reference Date | 27 October 2008 | |
| 225 - Change of Accounting Reference Date | 08 October 2008 | |
| 363a - Annual Return | 11 July 2008 | |
| 287 - Change in situation or address of Registered Office | 15 November 2007 | |
| 395 - Particulars of a mortgage or charge | 27 October 2007 | |
| 395 - Particulars of a mortgage or charge | 07 August 2007 | |
| NEWINC - New incorporation documents | 05 July 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 June 2017 | Outstanding |
N/A |
| A registered charge | 30 June 2017 | Outstanding |
N/A |
| A registered charge | 30 June 2017 | Outstanding |
N/A |
| A registered charge | 08 May 2014 | Outstanding |
N/A |
| A registered charge | 08 May 2014 | Outstanding |
N/A |
| A registered charge | 08 May 2014 | Outstanding |
N/A |
| Debenture | 09 October 2007 | Fully Satisfied |
N/A |
| Debenture | 26 July 2007 | Fully Satisfied |
N/A |
