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ANITE SYSTEMS HOLDINGS LIMITED

UK Flag Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ


ANITE SYSTEMS HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ANITE SYSTEMS HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

21 January 1999

70100 Activities of head offices - A holding company.

Available to 31 Oct 2018. Next accounts due by 31 Jul 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JEFFREY KANG CHIEH LI Director -
MR NICHOLAS SEYMOUR JOHNSON Director -
Mr David Allan Thorpe Director
Mr Simon Anthony Hunt Director
Mr John Eric Hawkins Director
Ms Melanie Rachel Cox Company Secretary
Ms Julianne Cheryl Jane Coutts Company Secretary
Mr Christopher John Humphrey Director
Mr Christopher John Humphrey Company Secretary
Ms Vivienne Ruth Hemming Company Secretary
Mr Richard John Amos Director
Mr John Michael Sadler Company Secretary
Mr David Alan Phillips Director
Mr David Alan Phillips Company Secretary
Mr Neil Anthony Bass Director
HALLMARK SECRETARIES LIMITED Company Secretary
Mr Stephen Paul Rowley Director
Mr Richard John Amos Company Secretary
HALLMARK REGISTRARS LIMITED Director
Mr Neil Anthony Bass Company Secretary
Mr James Geoffrey Billett Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

13

Type Created Registered Persons Entitled Status
Lloyds Tsb Bank PLC; SATISFIED
Lloyds Tsb Bank PLC; SATISFIED
Lloyds Tsb Bank PLC; SATISFIED
Lloyds Bank PLC; SATISFIED
A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 28 November 2006 Lloyds Tsb Bank PLC; SATISFIED
A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 28 November 2006 Lloyds Tsb Bank PLC; SATISFIED
A Deed Of Admission To An Omnibus Letter Of Set-off Dated 9th December 2002 Lloyds Tsb Bank PLC SATISFIED
An Omnibus Letter Of Set-off Lloyds Tsb Bank PLC SATISFIED
Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 28th November 2006 Lloyds Tsb Bank PLC; SATISFIED
Deed Of Amendment And Restatement (For Amending And Restating A Guarantee & Debenture Dated 6 October 1995) Lloyds Bank PLC SATISFIED
Fixed And Floating Security Document Lloyds Tsb Bank PLC SATISFIED
Fixed And Floating Security Document Lloyds Tsb Bank PLC,as Security Trustee For The Finance Parties SATISFIED
Omnibus Guarantee And Set-off Agreement Lloyds Tsb Bank PLC; SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £55,000.00 £0.00
Net Worth £3,170,000.00 £2,719,000.00 £763,000.00 £3,763,000.00 £0.00
Total Current Liabilities £67,049,000.00 £70,363,000.00 £3,208,000.00 £2,294,000.00 £0.00
Total Current Assets £8,033,000.00 £8,396,000.00 £302,000.00 £3,557,000.00 £0.00
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