William Anelay Limited

Company Name	William Anelay Limited
Company Status	Dissolved
Company Number	00218686
Category	Private Limited Company
Incorporation Date	3 January 1927(97 years, 4 months ago)
Dissolution Date	23 November 2022 (1 year, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Charles Thomas Anelay
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1991(64 years, 5 months after company formation)
Appointment Duration	31 years, 6 months (closed 23 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Timothy Justin Donlon
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2006(79 years after company formation)
Appointment Duration	16 years, 10 months (closed 23 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Anthony Charles Townend
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2006(79 years after company formation)
Appointment Duration	16 years, 10 months (closed 23 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Secretary Name	Mr Charles Thomas Anelay
Status	Closed
Appointed	01 August 2012(85 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (closed 23 November 2022)
Role	Company Director
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Helen Felecity Annett
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(64 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 04 January 2006)
Role	Company Director
Correspondence Address	3 Ridgeway Acomb York North Yorkshire YO26 5DA

Director Name	Peter Michael Johnston
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(64 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 January 2003)
Role	Managing Director
Correspondence Address	Ivy Cottage Angram Road Long Marston York North Yorkshire YO26 7LR

Director Name	Elizabeth Catherine Millson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(64 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 04 January 2006)
Role	Company Director
Correspondence Address	7 Coeside Woodthorpe York YO24 2XB

Secretary Name	Doretta Shirley Hargreaves
Nationality	British
Status	Resigned
Appointed	19 May 1991(64 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 June 1991)
Role	Company Director
Correspondence Address	31 Second Avenue Heworth York North Yorkshire YO3 0RX

Secretary Name	Mr Charles Thomas Anelay
Nationality	British
Status	Resigned
Appointed	01 July 1991(64 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 04 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	98b Tadcaster Road Dringhouses York North Yorkshire YO24 1LT

Director Name	Mr Stephen Paul Brown
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(79 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Rievaulx Close Knaresborough North Yorkshire HG5 8NG

Director Name	Mr Vernon Carter
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(79 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Murton Way Osbaldwick York. YO19 5UW

Secretary Name	Mr Stephen Paul Brown
Nationality	British
Status	Resigned
Appointed	04 January 2006(79 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Rievaulx Close Knaresborough North Yorkshire HG5 8NG

Secretary Name	Mr Vernon Carter
Status	Resigned
Appointed	31 March 2010(83 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2012)
Role	Company Director
Correspondence Address	Murton Way Osbaldwick York. YO19 5UW

Director Name	Mr Alan Bowers
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(85 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2016)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Heritage House Murton Way Osbaldwick York YO19 5UW

Contact

Website	williamanelay.co.uk
Telephone	01904 412624
Telephone region	York

Location

Registered Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£25,442,185
Gross Profit	£1,583,988
Net Worth	£1,744,424
Cash	£86,678
Current Liabilities	£5,573,424

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

4 April 2011	Delivered on: 13 April 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 murton way, osbaldwick, york with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
4 April 2011	Delivered on: 8 April 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 September 2005	Delivered on: 29 September 2005 Satisfied on: 12 August 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
11 February 1985	Delivered on: 20 February 1985 Satisfied on: 11 October 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all l/h and f/h property and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Fully Satisfied
11 February 1985	Delivered on: 20 February 1985 Satisfied on: 22 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16-20 (even) halgate rd. York nyorks tn nyk 22324 and/or the proceeding sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 December 1977	Delivered on: 29 December 1977 Satisfied on: 22 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as sellers, off barn flixton, north yorkshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 December 1977	Delivered on: 29 December 1977 Satisfied on: 19 May 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as stonemasons works premises, office accommodation bldgs, situate at junction of outgang lane & murton way, osbaldwick, york.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 December 1977	Delivered on: 29 December 1977 Satisfied on: 22 December 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land known as the big barn hooton pagnell parish, south yorks, doncaster title no syk 21375. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

22 October 2020	Administrator's progress report (24 pages)
1 September 2020	Notice of extension of period of Administration (3 pages)
23 April 2020	Administrator's progress report (25 pages)
13 October 2019	Administrator's progress report (24 pages)
16 August 2019	Notice of extension of period of Administration (3 pages)
10 May 2019	Administrator's progress report (23 pages)
17 October 2018	Administrator's progress report (24 pages)
31 August 2018	Notice of extension of period of Administration (3 pages)
18 June 2018	Administrator's progress report (25 pages)
19 October 2017	Administrator's progress report (26 pages)
19 October 2017	Administrator's progress report (26 pages)
15 August 2017	Notice of extension of period of Administration (3 pages)
15 August 2017	Notice of extension of period of Administration (3 pages)
11 April 2017	Administrator's progress report to 7 March 2017 (24 pages)
11 April 2017	Administrator's progress report to 7 March 2017 (24 pages)
25 November 2016	Result of meeting of creditors (68 pages)
25 November 2016	Result of meeting of creditors (68 pages)
3 November 2016	Statement of administrator's proposal (67 pages)
3 November 2016	Statement of administrator's proposal (67 pages)
27 September 2016	Registered office address changed from Heritage House Murton Way Osbaldwick York YO19 5UW to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 27 September 2016 (2 pages)
27 September 2016	Registered office address changed from Heritage House Murton Way Osbaldwick York YO19 5UW to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 27 September 2016 (2 pages)
22 September 2016	Appointment of an administrator (1 page)
22 September 2016	Appointment of an administrator (1 page)
29 July 2016	Termination of appointment of Alan Bowers as a director on 30 June 2016 (1 page)
29 July 2016	Termination of appointment of Alan Bowers as a director on 30 June 2016 (1 page)
1 July 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
1 July 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
8 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 110,000 (7 pages)
8 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 110,000 (7 pages)
16 December 2015	Full accounts made up to 30 June 2015 (21 pages)
16 December 2015	Full accounts made up to 30 June 2015 (21 pages)
26 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 110,000 (7 pages)
26 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 110,000 (7 pages)
26 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 110,000 (7 pages)
24 February 2015	Full accounts made up to 30 June 2014 (21 pages)
24 February 2015	Full accounts made up to 30 June 2014 (21 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 110,000 (7 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 110,000 (7 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 110,000 (7 pages)
19 February 2014	Full accounts made up to 30 June 2013 (20 pages)
19 February 2014	Full accounts made up to 30 June 2013 (20 pages)
22 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
22 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
21 February 2013	Full accounts made up to 30 June 2012 (20 pages)
21 February 2013	Full accounts made up to 30 June 2012 (20 pages)
17 December 2012	Registered office address changed from Murton Way Osbaldwick York. YO19 5UW on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from Murton Way Osbaldwick York. YO19 5UW on 17 December 2012 (1 page)
5 November 2012	Appointment of Mr Alan Bowers as a director (2 pages)
5 November 2012	Appointment of Mr Alan Bowers as a director (2 pages)
10 August 2012	Termination of appointment of Vernon Carter as a director (1 page)
10 August 2012	Termination of appointment of Vernon Carter as a director (1 page)
10 August 2012	Appointment of Mr Charles Thomas Anelay as a secretary (1 page)
10 August 2012	Appointment of Mr Charles Thomas Anelay as a secretary (1 page)
10 August 2012	Termination of appointment of Vernon Carter as a secretary (1 page)
10 August 2012	Termination of appointment of Vernon Carter as a secretary (1 page)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
25 January 2012	Full accounts made up to 30 June 2011 (20 pages)
25 January 2012	Full accounts made up to 30 June 2011 (20 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
7 March 2011	Full accounts made up to 30 June 2010 (20 pages)
7 March 2011	Full accounts made up to 30 June 2010 (20 pages)
26 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
26 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
25 May 2010	Director's details changed for Mr Vernon Carter on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Charles Thomas Anelay on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Vernon Carter on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Anthony Townend on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Anthony Townend on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Timothy Donlon on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Anthony Townend on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Charles Thomas Anelay on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Charles Thomas Anelay on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Timothy Donlon on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Vernon Carter on 1 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Timothy Donlon on 1 May 2010 (2 pages)
6 April 2010	Appointment of Mr Vernon Carter as a secretary (1 page)
6 April 2010	Appointment of Mr Vernon Carter as a secretary (1 page)
6 April 2010	Termination of appointment of Stephen Brown as a secretary (1 page)
6 April 2010	Termination of appointment of Stephen Brown as a director (1 page)
6 April 2010	Termination of appointment of Stephen Brown as a secretary (1 page)
6 April 2010	Termination of appointment of Stephen Brown as a director (1 page)
25 March 2010	Accounts made up to 30 June 2009 (20 pages)
25 March 2010	Accounts made up to 30 June 2009 (20 pages)
4 June 2009	Return made up to 19/05/09; full list of members (4 pages)
4 June 2009	Return made up to 19/05/09; full list of members (4 pages)
18 March 2009	Full accounts made up to 30 June 2008 (20 pages)
18 March 2009	Full accounts made up to 30 June 2008 (20 pages)
19 May 2008	Director's change of particulars / vernon carter / 16/04/2008 (1 page)
19 May 2008	Return made up to 19/05/08; full list of members (4 pages)
19 May 2008	Director's change of particulars / vernon carter / 16/04/2008 (1 page)
19 May 2008	Return made up to 19/05/08; full list of members (4 pages)
27 February 2008	Full accounts made up to 30 June 2007 (20 pages)
27 February 2008	Full accounts made up to 30 June 2007 (20 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
7 June 2007	Return made up to 19/05/07; full list of members (3 pages)
7 June 2007	Return made up to 19/05/07; full list of members (3 pages)
30 November 2006	Full accounts made up to 30 June 2006 (21 pages)
30 November 2006	Full accounts made up to 30 June 2006 (21 pages)
2 November 2006	Full accounts made up to 31 December 2005 (22 pages)
2 November 2006	Full accounts made up to 31 December 2005 (22 pages)
8 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	New secretary appointed (2 pages)
14 July 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
14 July 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
30 May 2006	Return made up to 19/05/06; full list of members (3 pages)
30 May 2006	Return made up to 19/05/06; full list of members (3 pages)
8 February 2006	Declaration of assistance for shares acquisition (4 pages)
8 February 2006	Declaration of assistance for shares acquisition (4 pages)
24 January 2006	Declaration of assistance for shares acquisition (4 pages)
24 January 2006	Declaration of assistance for shares acquisition (4 pages)
20 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	Auditor's resignation (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	Auditor's resignation (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Full accounts made up to 31 December 2004 (14 pages)
13 October 2005	Full accounts made up to 31 December 2004 (14 pages)
29 September 2005	Particulars of mortgage/charge (3 pages)
29 September 2005	Particulars of mortgage/charge (3 pages)
19 May 2005	Return made up to 19/05/05; full list of members (3 pages)
19 May 2005	Return made up to 19/05/05; full list of members (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
30 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
30 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
16 July 2004	Â£ sr 700@1 25/06/03 (2 pages)
16 July 2004	Â£ sr 700@1 25/06/03 (2 pages)
2 July 2004	Return made up to 19/05/04; full list of members (9 pages)
2 July 2004	Return made up to 19/05/04; full list of members (9 pages)
2 July 2004	Resolutions RES13 ‐ Approve agreement pu sh 25/06/03 (1 page)
2 July 2004	Resolutions RES13 ‐ Approve agreement pu sh 25/06/03 (1 page)
21 July 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
21 July 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
19 June 2003	Return made up to 19/05/03; full list of members (9 pages)
19 June 2003	Return made up to 19/05/03; full list of members (9 pages)
7 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 August 2002	Full accounts made up to 31 December 2001 (20 pages)
17 August 2002	Full accounts made up to 31 December 2001 (20 pages)
21 June 2002	Return made up to 19/05/02; full list of members (9 pages)
21 June 2002	Return made up to 19/05/02; full list of members (9 pages)
17 July 2001	Full accounts made up to 31 December 2000 (19 pages)
17 July 2001	Full accounts made up to 31 December 2000 (19 pages)
20 June 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 June 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 October 2000	Full accounts made up to 31 December 1999 (19 pages)
17 October 2000	Full accounts made up to 31 December 1999 (19 pages)
21 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
13 August 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
13 May 1999	Return made up to 19/05/99; full list of members (6 pages)
13 May 1999	Return made up to 19/05/99; full list of members (6 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
24 May 1998	Return made up to 19/05/98; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/05/98 (4 pages)
24 May 1998	Return made up to 19/05/98; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/05/98 (4 pages)
8 September 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
8 September 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
16 June 1997	Return made up to 19/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 June 1997	Return made up to 19/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 June 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
25 June 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
16 May 1996	Return made up to 19/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1996	Return made up to 19/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
23 May 1995	Return made up to 19/05/95; no change of members (4 pages)
23 May 1995	Return made up to 19/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
10 September 1991	Secretary's particulars changed;secretary resigned;new secretary appointed (2 pages)
10 September 1991	Secretary's particulars changed;secretary resigned;new secretary appointed (2 pages)
10 July 1989	New director appointed (2 pages)
10 July 1989	New director appointed (2 pages)
2 March 1989	Director resigned (2 pages)
2 March 1989	Director resigned (2 pages)
3 January 1927	Incorporation (15 pages)
3 January 1927	Incorporation (15 pages)

William Anelay Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies