Established in 1973, Industrial Ancillaries Ltd has its registered office in Chesterfield, it's status at Companies House is "Active". The business has 6 directors listed at Companies House. Industrial Ancillaries Ltd is VAT Registered. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DENNIS, Jamie Alexander | 01 January 2003 | - | 1 |
HARPER, Raymond John | N/A | - | 1 |
PATTERSON, Mark Andrew | 01 January 2003 | - | 1 |
BAGSHAW, Michael Buxton | N/A | 30 April 2000 | 1 |
LEEDER, Richard | N/A | 10 June 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARPER, Kathleen Rosalind | 30 April 2000 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 18 August 2020 | |
CS01 - N/A | 03 January 2020 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 15 June 2018 | |
CS01 - N/A | 04 January 2018 | |
AA - Annual Accounts | 21 April 2017 | |
CS01 - N/A | 06 January 2017 | |
CH01 - Change of particulars for director | 06 January 2017 | |
AA - Annual Accounts | 14 June 2016 | |
SH01 - Return of Allotment of shares | 20 May 2016 | |
RESOLUTIONS - N/A | 28 April 2016 | |
RESOLUTIONS - N/A | 28 April 2016 | |
SH08 - Notice of name or other designation of class of shares | 28 April 2016 | |
MA - Memorandum and Articles | 28 April 2016 | |
CH01 - Change of particulars for director | 25 April 2016 | |
CH01 - Change of particulars for director | 25 April 2016 | |
CH03 - Change of particulars for secretary | 25 April 2016 | |
AR01 - Annual Return | 06 January 2016 | |
SH01 - Return of Allotment of shares | 06 January 2016 | |
CH01 - Change of particulars for director | 12 May 2015 | |
AA - Annual Accounts | 27 April 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 29 January 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 January 2014 | |
SH01 - Return of Allotment of shares | 29 January 2014 | |
AA - Annual Accounts | 16 April 2013 | |
AR01 - Annual Return | 14 January 2013 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 11 April 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 21 September 2010 | |
AR01 - Annual Return | 13 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2010 | |
AA - Annual Accounts | 22 April 2009 | |
363a - Annual Return | 15 January 2009 | |
287 - Change in situation or address of Registered Office | 15 January 2009 | |
395 - Particulars of a mortgage or charge | 08 August 2008 | |
395 - Particulars of a mortgage or charge | 07 August 2008 | |
288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
AA - Annual Accounts | 13 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 2008 | |
395 - Particulars of a mortgage or charge | 23 January 2008 | |
363a - Annual Return | 04 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 January 2008 | |
AA - Annual Accounts | 24 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2007 | |
123 - Notice of increase in nominal capital | 11 June 2007 | |
RESOLUTIONS - N/A | 21 March 2007 | |
RESOLUTIONS - N/A | 21 March 2007 | |
RESOLUTIONS - N/A | 21 March 2007 | |
RESOLUTIONS - N/A | 21 March 2007 | |
363s - Annual Return | 27 February 2007 | |
288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
AA - Annual Accounts | 10 October 2006 | |
363s - Annual Return | 13 March 2006 | |
AA - Annual Accounts | 11 October 2005 | |
363s - Annual Return | 17 January 2005 | |
AA - Annual Accounts | 13 October 2004 | |
363s - Annual Return | 16 January 2004 | |
AA - Annual Accounts | 23 October 2003 | |
288a - Notice of appointment of directors or secretaries | 27 January 2003 | |
288a - Notice of appointment of directors or secretaries | 27 January 2003 | |
363s - Annual Return | 14 January 2003 | |
AA - Annual Accounts | 06 September 2002 | |
363s - Annual Return | 07 January 2002 | |
AA - Annual Accounts | 07 September 2001 | |
363s - Annual Return | 17 January 2001 | |
AA - Annual Accounts | 19 September 2000 | |
288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
363s - Annual Return | 14 January 2000 | |
AA - Annual Accounts | 17 September 1999 | |
363s - Annual Return | 21 January 1999 | |
AA - Annual Accounts | 26 October 1998 | |
363s - Annual Return | 21 January 1998 | |
AA - Annual Accounts | 16 September 1997 | |
363s - Annual Return | 02 February 1997 | |
AA - Annual Accounts | 25 September 1996 | |
287 - Change in situation or address of Registered Office | 17 September 1996 | |
363s - Annual Return | 23 January 1996 | |
AA - Annual Accounts | 21 July 1995 | |
363s - Annual Return | 24 January 1995 | |
AA - Annual Accounts | 01 July 1994 | |
363s - Annual Return | 03 February 1994 | |
AA - Annual Accounts | 21 October 1993 | |
363s - Annual Return | 20 January 1993 | |
AA - Annual Accounts | 17 October 1992 | |
363b - Annual Return | 28 January 1992 | |
AA - Annual Accounts | 03 December 1991 | |
AA - Annual Accounts | 05 March 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 March 1991 | |
363a - Annual Return | 09 February 1991 | |
288 - N/A | 18 January 1991 | |
288 - N/A | 30 March 1990 | |
363 - Annual Return | 23 March 1990 | |
AA - Annual Accounts | 22 March 1990 | |
363 - Annual Return | 02 December 1988 | |
AA - Annual Accounts | 10 October 1988 | |
363 - Annual Return | 17 May 1988 | |
AA - Annual Accounts | 07 January 1988 | |
363 - Annual Return | 18 April 1987 | |
AA - Annual Accounts | 19 December 1986 | |
288 - N/A | 07 October 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 25 July 2008 | Outstanding |
N/A |
Supplemental debenture | 25 July 2008 | Outstanding |
N/A |
Debenture | 17 January 2008 | Outstanding |
N/A |
Debenture | 22 March 1983 | Fully Satisfied |
N/A |