ANOTRONIC LIMITED

Unit 3, Hollingdon Depot, Soulbury Leighton Buzzard, LU7 0DF Stewkley Road,
StatusACTIVE
Company No.01658055
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Aug 1982
Years38 years, 3 months, 14 days


SUMMARY

ANOTRONIC LIMITED is an active private limited company with number 01658055. It was incorporated 38 years, 3 months, 14 days ago, on 12 August 1982. The company address is Unit 3, Hollingdon Depot, Soulbury Leighton Buzzard, LU7 0DF Stewkley Road,, Soulbury Leighton Buzzard, Bedfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ANOTRONIC LIMITED is Manufacture of other machine tools (28490). The accounting category is 'Total Exemption Full', last accounts made up to 31 January 2018 next accounts are due by 31 October 2019.

OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up31 Jan 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Jul 2016
Returns Last Date30 Jun 2015
Nature of business (SIC)
28490Manufacture of other machine tools
Mortgages
Num. Charges5
Outstanding5
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


WHITE, Norman Keneth
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

WHITE, Martin Kenneth
Director
ACTIVE
Assigned on 12 Mar 2001
Current time on role 19 years, 8 months, 14 days

WHITE, Norman Keneth
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MANN, Paul
Director
RESIGNED
Assigned on
Resigned on 31 Oct 2008
Time on role 12 years, 0 months, 26 days

CHARGES


5 charges registered
5 outstanding, 0 satisfied, 0 partially satisfied


Fixed charge


Created on 12 Apr 1994
Delivered on 21 Apr 1994
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee pursuant to the terms of the debenture dated 7 october 1982

Short Particulars
Fixed charge over all right title and interest of the company in or arising out of a factoring or invoice discounting deed dated 12 april 1994. see the mortgage charge document for full details.


Transactions

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Deed of charge over credit balances


Created on 11 Apr 1994
Delivered on 22 Apr 1994
Status Outstanding

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
Fixed charge over all the "deposit(s)" together with all interest from time to time accruing thereon. Details of charged account(s)-barclays bank PLC re anotronic limited, business premium account number 10942650. see the mortgage charge document for full details.


Transactions

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Chattel mortgage


Created on 13 Nov 1993
Delivered on 24 Nov 1993
Status Outstanding

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
Anotronic-ARD M60CNC electric discharge machine s/n C30038 (for full details see form 395).


Transactions

View PDF


Chattel mortgage.


Created on 23 Dec 1986
Delivered on 30 Dec 1986
Status Outstanding

Persons Entitled
Lombard North Central PLC

Amount Secured
£17,680 and all other monies due or to become due from the company to the chargee

Short Particulars
One 'ARD' brand electric discharge machine mod cnc M60D/P30 s/no hlcu 2925990.


Transactions



Debenture


Created on 07 Oct 1982
Delivered on 14 Oct 1982
Status Outstanding

Persons Entitled
Barclays Bank LTD

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

Short Particulars
Fixed and floating charge on undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. With all buildings, trade & other fixtures, fixed plant and machinery.


Transactions

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