Company Information for ANGLO-NORDIC BURNER PRODUCTS LIMITED
2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG,
|
Company Registration Number
01017422
Private Limited Company
Active |
Company Name | |
---|---|
ANGLO-NORDIC BURNER PRODUCTS LIMITED | |
Legal Registered Office | |
2 Chawley Park Cumnor Hill Oxford OX2 9GG Other companies in KT8 | |
Company Number | 01017422 | |
---|---|---|
Company ID Number | 01017422 | |
Date formed | 1971-07-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-13 | |
Return next due | 2025-12-27 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-17 15:25:07 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW FRANCIS COTTEE |
||
GRAHAM JOSEPH MORRELL |
||
NICOLA STAMP |
||
GERHARD VAN VUUREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL PHILIP COUTTS TROTTER |
Director | ||
STEVEN RICHARD WEEKS |
Company Secretary | ||
STEVEN RICHARD WEEKS |
Director | ||
KEVIN JOHN ARNOLD |
Director | ||
KEVIN JOHN ARNOLD |
Company Secretary | ||
GRAHAM ERNEST NEL |
Director | ||
BRIAN WILLIAM LELLIOTT |
Company Secretary | ||
BRIAN WILLIAM LELLIOTT |
Director | ||
JOHN POLLEY |
Company Secretary | ||
JOHN POLLEY |
Director | ||
DAVID MICHAEL PARSONS |
Director | ||
RICHARD WILLIAM BOGGON |
Company Secretary | ||
RICHARD WILLIAM BOGGON |
Director | ||
WILLIAM GORDON SANDERSON |
Director | ||
STEVEN ROBERT SHARP |
Company Secretary | ||
DAVID MICHAEL PARSONS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PUMPTRONICS EUROPE LIMITED | Director | 2018-05-14 | CURRENT | 1997-07-16 | Active | |
BIOPHARMA DYNAMICS LTD | Director | 2017-02-13 | CURRENT | 2008-04-24 | Active | |
CASTLE PUMPS LTD | Director | 2016-07-23 | CURRENT | 2007-07-09 | Active | |
CENTRE TANK SERVICES LIMITED | Director | 2016-07-23 | CURRENT | 1987-06-01 | Active | |
ALPECO LIMITED | Director | 2016-07-22 | CURRENT | 1977-02-28 | Active | |
ACTION-SEALTITE LIMITED | Director | 2016-07-22 | CURRENT | 1982-02-01 | Active | |
HYTEK (GB) LIMITED | Director | 2016-07-08 | CURRENT | 1985-05-21 | Active | |
INDUSTRIAL FLOW CONTROL LIMITED | Director | 2016-06-23 | CURRENT | 1987-03-16 | Active | |
MECHTRONIC LIMITED | Director | 2016-02-03 | CURRENT | 2004-01-23 | Active | |
FLOWMAX LIMITED | Director | 2015-06-01 | CURRENT | 1997-10-24 | Active | |
PUMPTRONICS EUROPE LIMITED | Director | 2018-05-14 | CURRENT | 1997-07-16 | Active | |
INDUSTRIAL FLOW CONTROL LIMITED | Director | 2017-08-29 | CURRENT | 1987-03-16 | Active | |
HYTEK (GB) LIMITED | Director | 2017-08-29 | CURRENT | 1985-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 010174220013 | ||
CONFIRMATION STATEMENT MADE ON 13/12/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Graham Joseph Morrell on 2023-06-01 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE STAMP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 010174220012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010174220012 | |
APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM RUSSELL | ||
DIRECTOR APPOINTED MS NICOLA JANE STAMP | ||
AP01 | DIRECTOR APPOINTED MS NICOLA JANE STAMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM RUSSELL | |
Director's details changed for Mr Martin William Russell on 2021-12-14 | ||
CH01 | Director's details changed for Mr Martin William Russell on 2021-12-14 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Graham Joseph Morrell on 2021-01-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/11/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MARTIN WILLIAM RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA STAMP | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN MCCREETH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010174220011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS COTTEE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010174220010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/18 FROM Units 12/14 Island Farm Avenue West Molesey Surrey KT8 2UZ | |
PSC05 | Change of details for Hytek (Gb) Limited as a person with significant control on 2017-12-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Mr Graham Joseph Morrell on 2017-12-05 | |
AP01 | DIRECTOR APPOINTED MS NICOLA STAMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL PHILIP COUTTS TROTTER | |
AP01 | DIRECTOR APPOINTED MR GERHARD VAN VUUREN | |
TM02 | Termination of appointment of Steven Richard Weeks on 2017-06-29 | |
AP01 | DIRECTOR APPOINTED MR CARL COUTTS TROTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD WEEKS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN ARNOLD | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 525000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN RICHARD WEEKS | |
AP03 | Appointment of Mr Steven Richard Weeks as company secretary on 2016-07-11 | |
TM02 | Termination of appointment of Kevin John Arnold on 2016-07-11 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOSEPH MORRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ERNEST NEL | |
AP01 | DIRECTOR APPOINTED MR ANDREW FRANCIS COTTEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 525000 | |
AR01 | 14/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN ARNOLD / 26/08/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010174220009 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 525000 | |
AR01 | 14/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MR KEVIN JOHN ARNOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LELLIOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN LELLIOTT | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 525000 | |
AR01 | 14/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN ARNOLD / 01/12/2013 | |
AA01 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
AR01 | 14/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 14/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 14/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST NEL / 14/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM LELLIOTT / 14/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN ARNOLD / 14/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED KEVIN ARNOLD | |
AP01 | DIRECTOR APPOINTED GRAHAM ERNEST NEL | |
AP03 | SECRETARY APPOINTED MR BRIAN WILLIAM LELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN POLLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN POLLEY | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN POLLEY / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM LELLIOTT / 15/12/2009 | |
SH01 | 11/12/09 STATEMENT OF CAPITAL GBP 525000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
88(2) | AD 30/04/09-18/05/09 GBP SI 15000@1=15000 GBP IC 495000/510000 | |
123 | NC INC ALREADY ADJUSTED 13/02/09 | |
RES04 | GBP NC 500000/600000 13/02/2009 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN POLLEY / 14/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
169 | GBP IC 495000/480000 25/07/08 GBP SR 15000@1=15000 | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
88(2)R | AD 10/11/07--------- £ SI 5000@1=5000 £ IC 485000/490000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
88(2)R | AD 08/06/07--------- £ SI 10000@1=10000 £ IC 455000/465000 | |
88(2)R | AD 04/06/07--------- £ SI 20000@1=20000 £ IC 465000/485000 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
88(2)R | AD 16/06/06--------- £ SI 5000@1=5000 £ IC 450000/455000 | |
363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
RES14 | BI 2 SH FOR EVERY 7 12/09/05 | |
RES13 | 25000 ISSUED FOR CASH 12/09/05 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 12/09/05--------- £ SI 100000@1=100000 £ IC 350000/450000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE DEED | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
BOOK DEBTS DEBENTURE | Satisfied | FIVE ARROWS COMMERCIAL FINANCE LIMITED | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO-NORDIC BURNER PRODUCTS LIMITED
ANGLO-NORDIC BURNER PRODUCTS LIMITED owns 2 domain names.
anglonordic.co.uk anglonordicrenewables.co.uk
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ANGLO-NORDIC BURNER PRODUCTS LIMITED are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |