ANGLEMASTER LIMITED
Non-Trading
General Information
NAME
ANGLEMASTER LIMITED
COMPANY NUMBER
00072114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/12/1901
(122 years and 11 months old)
WEBSITE
http://ramblers.rest
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/1973
19/01/1987
IMPERIAL GROUP LIMITED
View all previous names
LONDON
EC4A 1EN
Telephone: 02084671734
TPS: No
Bureau 90 Fetter Lane
London
EC4A 1EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FBG BREWERY HOLDINGS UK LIMITED | Non-Trading | View Report |
| ANGLEMASTER LIMITED | Non-Trading | View Report |
| BREWMAN GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 12/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANGLEMASTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLEMASTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLEMASTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 8 months) 01/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 894 Past: 617 |
View Report |
|
11/05/2020 - Present (4 years and 6 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 63 Past: 0 |
View Report |
|
16/10/2022 - Present (2 years and 1 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 67 Past: 0 |
View Report |
|
22/02/1993 - 15/03/1993 (0 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
22/02/1993 - 01/04/1993 (1 months) Born in Dec 1950 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 12/03/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 21/10/2022 | New Board Member Yulia Vlesko (930129452) Appointed |
| 20/10/2022 | Stephen John Turner (909988209) has left the board |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Board Member Yann Callou (926955609) Appointed |
| 20/05/2020 | Yann Callou (926955687) has left the board |
| 13/05/2020 | New Board Member Yann Callou (926955687) Appointed |
| 13/05/2020 | Kevin Jean-Frederic Douws (924801064) has left the board |
| 11/03/2020 | New Confirmation Statement filed |
| 13/03/2019 | New Confirmation Statement filed |
| 27/02/2019 | Change in Reg. Office |
| 04/07/2018 | William Warner (916876704) has left the board |
| 04/07/2018 | Timothy Montfort Boucher (913445411) has left the board |
| 04/07/2018 | New Board Member Kevin Jean-Frederic Douws (924801064) Appointed |
| 04/07/2018 | New Board Member Sibil Jiang (924799754) Appointed |
| 13/03/2018 | New Confirmation Statement filed |
| 20/07/2017 | New Board Member Stephen John Turner (909988209) Appointed |
| 20/07/2017 | Stephen John Turner (923536433) has left the board |
| 17/07/2017 | New Board Member Stephen John Turner (923536433) Appointed |
| 17/07/2017 | Victoria Jane Balchin (911282726) has left the board |
| 11/04/2017 | BRODIES SECRETARIAL SERVICES LIMITED (922767762) has left the board |
| 11/04/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 28/03/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (922767762) Appointed |
| 27/02/2017 | New Confirmation Statement filed |
| 17/02/2017 | New Accounts filed |
| 01/12/2016 | New Accounts filed |
| 11/11/2016 | Philip Halkett Brook Learoyd (916317009) has left the board |
| 24/10/2016 | Jonathan Keith Gay (916317008) has left the board |
| 20/10/2016 | Change in Reg. Office |
| 19/10/2016 | David Philippe Mallac (909089556) has left the board |
| 12/10/2016 | Stephen Victor Shapiro (908620673) has left the board |
| 01/03/2016 | New Confirmation Statement filed |
| 07/11/2015 | New Accounts filed |
| 18/03/2015 | New Confirmation Statement filed |
| 04/01/2015 | New Accounts filed |
| 06/09/2014 | New Board Member Victoria Jane Balchin (911282726) Appointed |
| 07/08/2014 | Stephanie Ruth Videlo (913330971) has left the board |
| 03/03/2014 | New Confirmation Statement filed |
| 28/10/2013 | New Accounts filed |
| 05/03/2013 | New Confirmation Statement filed |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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