About

Registered Number: 03345857
Date of Incorporation: 07/04/1997 (20 years and 10 months ago)
Registered Address: Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS

 

Having been setup in 1997, Anpario Plc have registered office in Nottinghamshire. This company is registered for VAT. Anpario Plc has 20 directors listed. The company currently employs 11-20 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Richard Peter 28 November 2006 - 1
LAWRENCE, Peter Anthony 24 August 2005 - 1
PRIOR, Karen Lesley 01 October 2009 - 1
BAMFORD, Stephen James 11 April 1997 29 October 1999 1
BULLEN, David Michael Alexander 13 October 2009 13 January 2016 1
BURDEN, Nigel 11 April 1997 08 October 1998 1
CAMPBELL, William Guy 11 April 1997 17 April 2000 1
DODD, George Henry 11 April 1997 10 October 2002 1
GRAY, Ian Archie 01 May 2000 09 February 2001 1
GYLE-THOMPSON, David Courtenay Gladstone 09 February 2001 06 July 2006 1
HILL, John Anthony Crassweller 19 September 2001 15 June 2002 1
KLEEMAN, Peter John 01 November 1999 20 March 2000 1
MCNEILE, Lindsay James 29 August 2001 29 May 2003 1
NICHOLLS, Mark Rowland 28 August 2007 26 April 2010 1
PAGE, Robert Anthony 11 April 1997 09 February 2001 1
SCOTT, Nicholas Colin Jack 09 February 2001 06 July 2006 1
SCRAGG, Richard Harry 30 September 2009 31 May 2012 1
Secretary Name Appointed Resigned Total Appointments
PRIOR, Karen Lesley 01 October 2009 - 1
TROUSE, Julia 01 September 2008 01 October 2009 1
ECO ANIMAL HEALTH GROUP PLC 15 December 2005 01 September 2008 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 22 November 2017
AP01 - Appointment of director 01 November 2017
AUD - Auditor's letter of resignation 05 October 2017
TM01 - Termination of appointment of director 01 September 2017
AA - Annual Accounts 13 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 April 2017
CS01 - N/A 13 April 2017
CH01 - Change of particulars for director 03 March 2017
CH01 - Change of particulars for director 03 March 2017
SH01 - Return of Allotment of shares 11 January 2017
SH01 - Return of Allotment of shares 22 September 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 11 April 2016
SH01 - Return of Allotment of shares 21 March 2016
TM01 - Termination of appointment of director 15 January 2016
RP04 - N/A 22 June 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 16 June 2015
SH01 - Return of Allotment of shares 04 June 2015
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 06 May 2014
SH01 - Return of Allotment of shares 30 April 2014
CH01 - Change of particulars for director 01 November 2013
SH01 - Return of Allotment of shares 18 June 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 27 April 2013
RESOLUTIONS - N/A 10 July 2012
AA - Annual Accounts 19 June 2012
TM01 - Termination of appointment of director 15 June 2012
AR01 - Annual Return 03 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 May 2012
CH01 - Change of particulars for director 11 January 2012
CH01 - Change of particulars for director 10 January 2012
CH01 - Change of particulars for director 10 January 2012
SH01 - Return of Allotment of shares 05 January 2012
CERTNM - Change of name certificate 28 November 2011
SH01 - Return of Allotment of shares 01 November 2011
SH01 - Return of Allotment of shares 11 October 2011
RESOLUTIONS - N/A 18 July 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 10 May 2011
RESOLUTIONS - N/A 14 October 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 October 2010
RESOLUTIONS - N/A 29 July 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 21 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 May 2010
TM01 - Termination of appointment of director 05 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 May 2010
CH03 - Change of particulars for secretary 10 March 2010
AD01 - Change of registered office address 07 January 2010
AP01 - Appointment of director 05 November 2009
SH01 - Return of Allotment of shares 13 October 2009
SH01 - Return of Allotment of shares 13 October 2009
AP01 - Appointment of director 13 October 2009
TM02 - Termination of appointment of secretary 12 October 2009
AP03 - Appointment of secretary 12 October 2009
AP01 - Appointment of director 12 October 2009
RESOLUTIONS - N/A 25 June 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 07 May 2009
288c - Notice of change of directors or secretaries or in their particulars 05 December 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
RESOLUTIONS - N/A 15 August 2008
MISC - Miscellaneous document 15 August 2008
MISC - Miscellaneous document 15 August 2008
RESOLUTIONS - N/A 18 July 2008
363s - Annual Return 09 May 2008
AA - Annual Accounts 30 April 2008
288a - Notice of appointment of directors or secretaries 17 September 2007
RESOLUTIONS - N/A 10 August 2007
AA - Annual Accounts 12 July 2007
363s - Annual Return 29 May 2007
RESOLUTIONS - N/A 08 December 2006
RESOLUTIONS - N/A 08 December 2006
RESOLUTIONS - N/A 08 December 2006
SA - Shares agreement 08 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2006
288a - Notice of appointment of directors or secretaries 08 December 2006
RESOLUTIONS - N/A 26 September 2006
RESOLUTIONS - N/A 26 September 2006
RESOLUTIONS - N/A 26 September 2006
RESOLUTIONS - N/A 26 September 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
AA - Annual Accounts 14 July 2006
363s - Annual Return 10 May 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
287 - Change in situation or address of Registered Office 08 March 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
288a - Notice of appointment of directors or secretaries 15 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 June 2005
AA - Annual Accounts 06 June 2005
363a - Annual Return 26 April 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2004
353 - Register of members 01 September 2004
RESOLUTIONS - N/A 05 July 2004
RESOLUTIONS - N/A 05 July 2004
RESOLUTIONS - N/A 05 July 2004
123 - Notice of increase in nominal capital 05 July 2004
AA - Annual Accounts 08 June 2004
363a - Annual Return 07 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
RESOLUTIONS - N/A 20 January 2004
RESOLUTIONS - N/A 20 January 2004
RESOLUTIONS - N/A 20 January 2004
AA - Annual Accounts 04 November 2003
RESOLUTIONS - N/A 07 October 2003
RESOLUTIONS - N/A 07 October 2003
353 - Register of members 29 August 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 August 2003
363a - Annual Return 02 July 2003
288b - Notice of resignation of directors or secretaries 07 June 2003
353a - Register of members in non-legible form 03 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2002
RESOLUTIONS - N/A 15 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2002
AA - Annual Accounts 04 July 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 2002
395 - Particulars of a mortgage or charge 26 April 2002
363a - Annual Return 22 April 2002
MISC - Miscellaneous document 13 March 2002
MISC - Miscellaneous document 13 March 2002
MISC - Miscellaneous document 13 March 2002
RESOLUTIONS - N/A 12 October 2001
RESOLUTIONS - N/A 12 October 2001
RESOLUTIONS - N/A 12 October 2001
RESOLUTIONS - N/A 12 October 2001
395 - Particulars of a mortgage or charge 11 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2001
AA - Annual Accounts 08 October 2001
RESOLUTIONS - N/A 05 October 2001
RESOLUTIONS - N/A 05 October 2001
RESOLUTIONS - N/A 05 October 2001
RESOLUTIONS - N/A 05 October 2001
RESOLUTIONS - N/A 05 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 October 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 August 2001
363a - Annual Return 27 July 2001
288c - Notice of change of directors or secretaries or in their particulars 27 July 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 15 March 2001
288b - Notice of resignation of directors or secretaries 15 March 2001
AA - Annual Accounts 08 November 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
363a - Annual Return 03 July 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288c - Notice of change of directors or secretaries or in their particulars 06 March 2000
288c - Notice of change of directors or secretaries or in their particulars 06 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2000
288b - Notice of resignation of directors or secretaries 03 December 1999
AA - Annual Accounts 12 August 1999
363a - Annual Return 13 April 1999
288b - Notice of resignation of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
PROSP - Prospectus 22 September 1998
123 - Notice of increase in nominal capital 17 July 1998
RESOLUTIONS - N/A 09 July 1998
RESOLUTIONS - N/A 09 July 1998
RESOLUTIONS - N/A 09 July 1998
AA - Annual Accounts 29 June 1998
363a - Annual Return 11 May 1998
225 - Change of Accounting Reference Date 01 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 1997
PROSP - Prospectus 28 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 October 1997
RESOLUTIONS - N/A 16 September 1997
RESOLUTIONS - N/A 05 August 1997
RESOLUTIONS - N/A 05 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 1997
CERT8 - Certificate to entitle a public company to commence business and borrow 30 June 1997
117 - Application by a public company for certificate to commence business and statutory declaration in support 30 June 1997
RESOLUTIONS - N/A 16 June 1997
RESOLUTIONS - N/A 16 June 1997
RESOLUTIONS - N/A 16 June 1997
RESOLUTIONS - N/A 16 June 1997
MEM/ARTS - N/A 16 June 1997
123 - Notice of increase in nominal capital 16 June 1997
288a - Notice of appointment of directors or secretaries 27 April 1997
288a - Notice of appointment of directors or secretaries 27 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
NEWINC - New incorporation documents 07 April 1997

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 17 April 2002 Fully Satisfied

N/A

Deed of charge over credit balances 27 September 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.