ANGLO PACIFIC GROUP PLC

1 Savile Row, London, W1S 3JR
StatusACTIVE
Company No.00897608
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated07 Feb 1967
Years53 years, 7 months, 14 days


SUMMARY

ANGLO PACIFIC GROUP PLC is an active public limited company with number 00897608. It was incorporated 53 years, 7 months, 14 days ago, on 07 February 1967. The company address is 1 Savile Row, London, W1S 3JR , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ANGLO PACIFIC GROUP PLC is 'Other mining and quarrying n.e.c. ' (08990). The accounting category is 'Group', last accounts made up to 31 December 2018 next accounts are due by 30 June 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Jun 2020
Last made up31 Dec 2018
CategoryGROUP
Returns Due Date23 Jul 2017
Returns Last Date25 Jun 2016
Nature of business (SIC)
08990Other mining and quarrying n.e.c.
Mortgages
Num. Charges12
Outstanding6
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


FLYNN, Kevin
Secretary
ACTIVE
Assigned on 12 Mar 2015
Current time on role 5 years, 6 months, 9 days

DACOMB, Rodey Graeme
Director
ACTIVE
Assigned on 01 Nov 2019
Current time on role 0 years, 10 months, 20 days

DENNETT, Vanessa Angela
Director
ACTIVE
Assigned on 01 Nov 2018
Current time on role 1 years, 10 months, 20 days

FLYNN, Kevin
Director
ACTIVE
Assigned on 01 Jan 2020
Current time on role 0 years, 8 months, 20 days

MEIER, Nicolas Patrick Henderson
Director
ACTIVE
Assigned on 30 Apr 2014
Current time on role 6 years, 4 months, 21 days

RUTHERFORD, James Edmund
Director
ACTIVE
Assigned on 01 Nov 2019
Current time on role 0 years, 10 months, 20 days



STAN, Robert Henry
Director
ACTIVE
Assigned on 19 Feb 2014
Current time on role 6 years, 7 months, 2 days

TREGER, Julian Andre
Director
ACTIVE
Assigned on 21 Oct 2013
Current time on role 6 years, 11 months, 0 days

GOLD, Jeffrey David
Secretary
RESIGNED
Assigned on 19 Mar 2001
Resigned on 27 Sep 2004
Time on role 3 years, 6 months, 8 days

LASHBROOK, Margaux Mary Simpson
Secretary
RESIGNED
Assigned on 18 Oct 1996
Resigned on 13 Jan 1998
Time on role 1 years, 2 months, 26 days

MASON, Peter Timothy James
Secretary
RESIGNED
Assigned on 12 Jul 2011
Resigned on 12 Mar 2015
Time on role 3 years, 8 months, 0 days



MURDOCH, David
Secretary
RESIGNED
Assigned on
Resigned on 18 Oct 1996
Time on role 23 years, 11 months, 3 days

SIMMONS, Vincent
Secretary
RESIGNED
Assigned on 24 Apr 1998
Resigned on 19 Mar 2001
Time on role 2 years, 10 months, 25 days

TACK, Matthew Julian
Secretary
RESIGNED
Assigned on 27 Sep 2004
Resigned on 12 Jul 2011
Time on role 6 years, 9 months, 15 days

WIDES, Brian Melvyn
Secretary
RESIGNED
Assigned on 13 Jan 1998
Resigned on 24 Apr 1998
Time on role 0 years, 3 months, 11 days

ADAMS, Derek James
Director
RESIGNED
Assigned on 08 Aug 1996
Resigned on 17 Oct 1997
Time on role 1 years, 2 months, 9 days



ARCHER, David Stuart
Director
RESIGNED
Assigned on 15 Oct 2014
Resigned on 01 Nov 2019
Time on role 5 years, 0 months, 17 days

ATKINSON, Michael Hugh
Director
RESIGNED
Assigned on 09 Feb 2006
Resigned on 11 Jun 2014
Time on role 8 years, 4 months, 2 days

BLYTH, William Michael
Director
RESIGNED
Assigned on 20 Mar 2013
Resigned on 27 May 2020
Time on role 7 years, 2 months, 7 days

BOYCOTT, Peter Michael
Director
RESIGNED
Assigned on 02 May 1997
Resigned on 07 Jan 2014
Time on role 16 years, 8 months, 5 days

CHANARIN, Michael
Director
RESIGNED
Assigned on 16 Mar 1998
Resigned on 03 Mar 2003
Time on role 4 years, 11 months, 18 days



COCHRANE, Iain Alexander Douglas Blair, The Right Honourable, The Earl Of Dundonald,
Director
RESIGNED
Assigned on 01 May 1996
Resigned on 16 Mar 1998
Time on role 1 years, 10 months, 15 days

COOKE, Paul Neville Rodney
Director
RESIGNED
Assigned on 12 Dec 2012
Resigned on 15 Oct 2014
Time on role 1 years, 10 months, 3 days

CORDINGLEY, John
Director
RESIGNED
Assigned on
Resigned on 27 May 1994
Time on role 26 years, 3 months, 25 days

DE BEER, David Daniel
Director
RESIGNED
Assigned on 01 May 1996
Resigned on 23 Jul 1997
Time on role 1 years, 2 months, 22 days

GRIFFITHS, Owen Lloyd
Director
RESIGNED
Assigned on 04 Oct 1993
Resigned on 07 Apr 1997
Time on role 3 years, 6 months, 3 days



HOHNEN, Mark Ainsworth
Director
RESIGNED
Assigned on
Resigned on 27 May 1994
Time on role 26 years, 3 months, 25 days

KENNEDY, Graham Norbert
Director
RESIGNED
Assigned on
Resigned on 13 Jun 1997
Time on role 23 years, 3 months, 8 days

KYLE, Derek Lyndon
Director
RESIGNED
Assigned on
Resigned on 27 May 1994
Time on role 26 years, 3 months, 25 days

MACKENZIE ROSS, Philip Beverley
Director
RESIGNED
Assigned on
Resigned on 07 Jun 1996
Time on role 24 years, 3 months, 14 days

MICHAELIS, Henry
Director
RESIGNED
Assigned on 02 May 1997
Resigned on 20 Jun 2005
Time on role 8 years, 1 months, 18 days



MILTZ, David, Professor
Director
RESIGNED
Assigned on 01 May 1996
Resigned on 02 Mar 1998
Time on role 1 years, 10 months, 1 days

ORCHARD, Arthur Christopher
Director
RESIGNED
Assigned on 22 Jun 2009
Resigned on 21 Oct 2013
Time on role 4 years, 3 months, 29 days

POTTER, Mark Roderick
Director
RESIGNED
Assigned on 21 Oct 2013
Resigned on 31 May 2015
Time on role 1 years, 7 months, 10 days

RHODES, Rachel Clare
Director
RESIGNED
Assigned on 08 May 2014
Resigned on 15 May 2018
Time on role 4 years, 0 months, 7 days

CHARGES


14 charges registered
14 outstanding, 6 satisfied, 0 partially satisfied


A registered charge


Created on 28 Jan 2020
Delivered on 07 Feb 2020
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
N/A.


Transactions

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A registered charge


Created on 28 Jan 2020
Delivered on 07 Feb 2020
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
N/A.


Transactions

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A registered charge


Created on 19 Oct 2018
Delivered on 25 Oct 2018
Status Outstanding

Persons Entitled
Barclays Bank PLC, as Security Trustee for the Secured Parties (Security Agent)

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 19 Oct 2018
Delivered on 25 Oct 2018
Status Outstanding

Persons Entitled
Barclays Bank PLC, as Security Trustee for the Secured Parties (Security Agent)

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 21 Sep 2018
Delivered on 26 Sep 2018
Status Outstanding

Persons Entitled
Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 10 Feb 2017
Delivered on 13 Feb 2017
Status Outstanding

Persons Entitled
Barclays Bank PLC (The Security Agent)

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 10 Feb 2017
Delivered on 13 Feb 2017
Status Outstanding

Persons Entitled
Barclays Bank PLC (The Security Agent)

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 10 Feb 2017
Delivered on 13 Feb 2017
Status Outstanding

Persons Entitled
Barclays Bank PLC (The Security Trustee)

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 05 Feb 2015
Delivered on 11 Feb 2015
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

View PDF
View PDF


A registered charge


Created on 04 Feb 2015
Delivered on 11 Feb 2015
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

View PDF
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Debenture


Created on 21 Aug 1998
Delivered on 02 Sep 1998
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
B) other than any real or heritable property situate in scotland.c) other than any real or heritable property situate in scotland.d) other than such debts as arise in scotland.e) including all property heritable and moveable in scotland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 06 Nov 1997
Delivered on 08 Nov 1997
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever up to a maximum amount of £1,500,000 together with costs and interest

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Debenture


Created on 06 Jul 1994
Delivered on 12 Jul 1994
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery.


Transactions

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Letter o pledge


Created on 06 Sep 1993
Delivered on 13 Sep 1993
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The sum of £500,000 and relative interest lodged in bid deposit account no: 910042687 with the bank.


Transactions

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