Anchor Chain And Power Transmission Company Limited

Company Name	Anchor Chain And Power Transmission Company Limited
Company Status	Dissolved
Company Number	01308501
Category	Private Limited Company
Incorporation Date	14 April 1977(47 years ago)
Dissolution Date	2 January 2024 (3 months, 3 weeks ago)
Previous Names	B.P.M. West Yorkshire Hydraulics Limited and Anchor Chain Company Limited

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs
SIC 2914	Manufacture bearings, gears, gear etc.
SIC 28150	Manufacture of bearings, gears, gearing and driving elements

Directors

Director Name	Mr James Robert Haughey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2021(43 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 02 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	03 January 2012(34 years, 9 months after company formation)
Appointment Duration	12 years (closed 02 January 2024)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	James Patrick Smith
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(13 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 May 1994)
Role	Engineer
Correspondence Address	17 Ashdene Crescent Crofton Wakefield West Yorkshire WF4 1PL

Director Name	Michael Christopher Bedford
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(13 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 May 1994)
Role	Engineer
Correspondence Address	4 Ryecroft Close Outwood Wakefield West Yorkshire WF1 2LW

Director Name	Peter Parkin
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(13 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 May 1994)
Role	Engineer
Correspondence Address	205 Westerton Road Tingley Wakefield West Yorkshire WF3 1PZ

Director Name	Robert Dews
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(13 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 May 1994)
Role	Engineer
Correspondence Address	4 Broadview Ossett Wakefield West Yorkshire

Secretary Name	Peter Parkin
Nationality	British
Status	Resigned
Appointed	03 April 1991(13 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 May 1994)
Role	Company Director
Correspondence Address	205 Westerton Road Tingley Wakefield West Yorkshire WF3 1PZ

Director Name	Mr John Hamilton Birkett Allan
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(17 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Apartment 4 Church Bank Richmond Road Bowdon Altrincham Cheshire WA14 3NW

Director Name	Geoffrey Richard Newton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(17 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 19 September 2006)
Role	Accountant
Correspondence Address	19 Springbank Bollington Macclesfield Cheshire SK10 5LQ

Director Name	Roger Leonard Burdett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(17 years, 1 month after company formation)
Appointment Duration	3 years (resigned 09 June 1997)
Role	Company Director
Correspondence Address	67 St Davids Court Sherborne Street Manchester M8 8NT

Director Name	Trevor Morris
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(17 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 May 1997)
Role	Accountant
Correspondence Address	The Cop Cop Hill Slaithwaite Huddersfield West Yorkshire HD7 5XA

Secretary Name	Norman Rodney Davies
Nationality	British
Status	Resigned
Appointed	12 May 1994(17 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 May 1997)
Role	Accountant
Correspondence Address	16 Rosemoor Gardens Appleton Warrington Cheshire WA4 5RG

Secretary Name	Deborah Lyndon
Nationality	British
Status	Resigned
Appointed	30 May 1997(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 28 August 1999)
Role	Company Director
Correspondence Address	2 Lindrick Close Tytherington Macclesfield SK10 2UG

Director Name	Deborah Lyndon
Nationality	British
Status	Resigned
Appointed	09 June 1997(20 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 August 1999)
Role	Secretary
Correspondence Address	2 Lindrick Close Tytherington Macclesfield SK10 2UG

Director Name	Derek Anthony Brown
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1999(22 years, 4 months after company formation)
Appointment Duration	7 years (resigned 19 September 2006)
Role	Finance Director
Correspondence Address	12 Sunnybank Road Bowdon Altrincham Cheshire WA14 3PW

Secretary Name	Geoffrey Richard Newton
Nationality	British
Status	Resigned
Appointed	28 August 1999(22 years, 4 months after company formation)
Appointment Duration	7 years (resigned 19 September 2006)
Role	Company Director
Correspondence Address	19 Springbank Bollington Macclesfield Cheshire SK10 5LQ

Director Name	Mr Stephen Richard Mole
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(23 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Moor Lane Woodford Stockport Cheshire SK7 1PW

Director Name	Mr Robert John Davies
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(28 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Heybridge Lane Prestbury Cheshire SK10 4HD

Director Name	Mr Peter Edward Bream
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(29 years, 5 months after company formation)
Appointment Duration	4 years (resigned 27 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Carrwood Road Wilmslow Cheshire SK9 5DN

Director Name	William Geoffrey Walmsley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(29 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 2008)
Role	Chartered Accountant
Correspondence Address	18 Lea Cross Grove Hough Green Widnes Cheshire WA8 4FG

Secretary Name	Keith Brown
Nationality	British
Status	Resigned
Appointed	19 September 2006(29 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2007)
Role	Company Director
Correspondence Address	6 Avonlea Road Sale Cheshire M33 4HZ

Secretary Name	Lindsay Beardsell
Nationality	British
Status	Resigned
Appointed	01 November 2007(30 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 March 2010)
Role	Company Director
Correspondence Address	6 Crouchley Hall Mews Crouchley Lane Lymm Cheshire WA13 0BX

Secretary Name	Hannah Woodcock
Status	Resigned
Appointed	05 June 2009(32 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 January 2012)
Role	Company Director
Correspondence Address	Flat B 55 Central Road West Didsbury Manchester M20 4YE

Director Name	Mr Brian Thomas Tenner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(33 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Louise Mary Helen Brace
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(35 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 August 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Paul Andrew Anderson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(39 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr Ian Lloyd Scapens
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(40 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr Antony Kenneth Edwards
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(40 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2019)
Role	Corporate Development Director
Country of Residence	United Kingdom
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Director Name	Mr Simon Peter Venables
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(42 years, 9 months after company formation)
Appointment Duration	1 year (resigned 18 January 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB

Contact

Website	renold.com
Email address	[email protected]
Telephone	0161 4984500
Telephone region	Manchester

Location

Registered Address	Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

99 at £1	Renold Power Transmission LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

17 January 1985	Delivered on: 22 January 1985 Satisfied on: 25 May 1994 Persons entitled: Williams & Glyns Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
31 December 1984	Delivered on: 7 January 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
2 February 1984	Delivered on: 2 February 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H approx 0.40 of an acre of land at flanshaw way flanshaw industrial estate, wakefield, west yorkshire. Fully Satisfied

Filing History

26 January 2021	Termination of appointment of Simon Peter Venables as a director on 18 January 2021 (1 page)
26 January 2021	Appointment of Mr James Robert Haughey as a director on 18 January 2021 (2 pages)
8 October 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
28 April 2020	Termination of appointment of Ian Lloyd Scapens as a director on 14 April 2020 (1 page)
6 January 2020	Appointment of Mr Simon Peter Venables as a director on 31 December 2019 (2 pages)
6 January 2020	Termination of appointment of Antony Kenneth Edwards as a director on 31 December 2019 (1 page)
17 December 2019	Memorandum and Articles of Association (11 pages)
17 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
2 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
29 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
16 May 2018	Appointment of Mr Antony Kenneth Edwards as a director on 14 February 2018 (2 pages)
16 May 2018	Termination of appointment of Paul Andrew Anderson as a director on 14 February 2018 (1 page)
2 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
8 September 2017	Appointment of Mr Ian Lloyd Scapens as a director on 22 August 2017 (2 pages)
8 September 2017	Termination of appointment of Louise Mary Helen Brace as a director on 22 August 2017 (1 page)
8 September 2017	Appointment of Mr Ian Lloyd Scapens as a director on 22 August 2017 (2 pages)
8 September 2017	Termination of appointment of Louise Mary Helen Brace as a director on 22 August 2017 (1 page)
7 July 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
7 July 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
18 November 2016	Appointment of Paul Andrew Anderson as a director on 18 November 2016 (2 pages)
18 November 2016	Appointment of Paul Andrew Anderson as a director on 18 November 2016 (2 pages)
18 November 2016	Termination of appointment of Brian Thomas Tenner as a director on 18 November 2016 (1 page)
18 November 2016	Termination of appointment of Brian Thomas Tenner as a director on 18 November 2016 (1 page)
9 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 99 (6 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 99 (6 pages)
20 October 2015	Director's details changed for Louise Mary Helen Brace on 24 July 2015 (2 pages)
20 October 2015	Director's details changed for Louise Mary Helen Brace on 24 July 2015 (2 pages)
20 October 2015	Director's details changed for Brian Thomas Tenner on 24 July 2015 (2 pages)
20 October 2015	Director's details changed for Brian Thomas Tenner on 24 July 2015 (2 pages)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
30 September 2015	Auditor's resignation (1 page)
30 September 2015	Auditor's resignation (1 page)
24 July 2015	Registered office address changed from Renold House Styal Road Wythenshawe Manchester M22 5WL to Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from Renold House Styal Road Wythenshawe Manchester M22 5WL to Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB on 24 July 2015 (1 page)
7 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
7 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 99 (6 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 99 (6 pages)
2 July 2014	Full accounts made up to 31 March 2014 (9 pages)
2 July 2014	Full accounts made up to 31 March 2014 (9 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 99 (6 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 99 (6 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
5 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
5 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
21 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Louise Brace (5 pages)
26 April 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Louise Brace (5 pages)
8 February 2013	Appointment of Louise Brace as a director ANNOTATION A second filed AP01 was registered on 26/04/2013 (3 pages)
8 February 2013	Appointment of Louise Brace as a director ANNOTATION A second filed AP01 was registered on 26/04/2013 (3 pages)
8 February 2013	Termination of appointment of Robert Davies as a director (1 page)
8 February 2013	Termination of appointment of Robert Davies as a director (1 page)
3 September 2012	Director's details changed for Brian Thomas Tenner on 10 August 2012 (2 pages)
3 September 2012	Director's details changed for Brian Thomas Tenner on 10 August 2012 (2 pages)
17 July 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
17 July 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
27 January 2012	Termination of appointment of Hannah Woodcock as a secretary (1 page)
27 January 2012	Termination of appointment of Hannah Woodcock as a secretary (1 page)
11 January 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
11 January 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
18 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
18 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
14 February 2011	Register inspection address has been changed (1 page)
14 February 2011	Register(s) moved to registered inspection location (1 page)
14 February 2011	Register(s) moved to registered inspection location (1 page)
14 February 2011	Register inspection address has been changed (1 page)
28 September 2010	Appointment of Brian Thomas Tenner as a director (2 pages)
28 September 2010	Appointment of Brian Thomas Tenner as a director (2 pages)
28 September 2010	Termination of appointment of Peter Bream as a director (1 page)
28 September 2010	Termination of appointment of Peter Bream as a director (1 page)
12 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
12 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
3 March 2010	Termination of appointment of Lindsay Beardsell as a secretary (1 page)
3 March 2010	Appointment of a secretary (1 page)
3 March 2010	Appointment of a secretary (1 page)
3 March 2010	Termination of appointment of Lindsay Beardsell as a secretary (1 page)
8 November 2009	Statement of company's objects (2 pages)
8 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 November 2009	Statement of company's objects (2 pages)
8 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 July 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
24 July 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
5 June 2009	Secretary appointed hannah woodcock (1 page)
5 June 2009	Secretary appointed hannah woodcock (1 page)
5 May 2009	Return made up to 30/04/09; full list of members (3 pages)
5 May 2009	Return made up to 30/04/09; full list of members (3 pages)
9 July 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
9 July 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
21 May 2008	Return made up to 30/04/08; full list of members (3 pages)
21 May 2008	Return made up to 30/04/08; full list of members (3 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
12 December 2007	Secretary's particulars changed (1 page)
12 December 2007	Secretary's particulars changed (1 page)
8 November 2007	New secretary appointed (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed (1 page)
17 August 2007	Full accounts made up to 31 March 2007 (10 pages)
17 August 2007	Full accounts made up to 31 March 2007 (10 pages)
15 May 2007	Return made up to 30/04/07; full list of members (2 pages)
15 May 2007	Return made up to 30/04/07; full list of members (2 pages)
14 December 2006	Auditor's resignation (1 page)
14 December 2006	Auditor's resignation (1 page)
14 December 2006	Resolutions RES13 ‐ Appointing auditors 27/11/06 (1 page)
8 December 2006	Auditor's resignation (1 page)
8 December 2006	Auditor's resignation (1 page)
2 November 2006	Full accounts made up to 31 March 2006 (9 pages)
2 November 2006	Full accounts made up to 31 March 2006 (9 pages)
22 September 2006	Secretary resigned;director resigned (1 page)
22 September 2006	New secretary appointed (1 page)
22 September 2006	New secretary appointed (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	Secretary resigned;director resigned (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	Director resigned (1 page)
5 May 2006	Return made up to 30/04/06; full list of members (3 pages)
5 May 2006	Return made up to 30/04/06; full list of members (3 pages)
7 April 2006	Resolutions RES13 ‐ Doc amendment agreement 30/03/06 (1 page)
7 April 2006	Resolutions RES13 ‐ Doc amendment agreement 30/03/06 (1 page)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
17 November 2005	Full accounts made up to 31 March 2005 (9 pages)
17 November 2005	Full accounts made up to 31 March 2005 (9 pages)
8 November 2005	ML28 31/03/05 accts on wrong co (1 page)
8 November 2005	ML28 31/03/05 accts on wrong co (1 page)
15 July 2005	New director appointed (1 page)
15 July 2005	New director appointed (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
21 June 2005	Resolutions RES13 ‐ Re agreement 09/06/05 (1 page)
21 June 2005	Resolutions RES13 ‐ Re agreement 09/06/05 (1 page)
11 May 2005	Return made up to 30/04/05; full list of members (3 pages)
11 May 2005	Return made up to 30/04/05; full list of members (3 pages)
1 September 2004	Total exemption full accounts made up to 3 April 2004 (4 pages)
1 September 2004	Total exemption full accounts made up to 3 April 2004 (4 pages)
1 September 2004	Total exemption full accounts made up to 3 April 2004 (4 pages)
17 August 2004	Company name changed anchor chain company LIMITED\certificate issued on 17/08/04 (2 pages)
17 August 2004	Company name changed anchor chain company LIMITED\certificate issued on 17/08/04 (2 pages)
19 May 2004	Return made up to 30/04/04; full list of members (3 pages)
19 May 2004	Return made up to 30/04/04; full list of members (3 pages)
30 March 2004	Company name changed B.P.M. west yorkshire hydraulics LIMITED\certificate issued on 30/03/04 (2 pages)
30 March 2004	Company name changed B.P.M. west yorkshire hydraulics LIMITED\certificate issued on 30/03/04 (2 pages)
13 August 2003	Accounts for a dormant company made up to 29 March 2003 (4 pages)
13 August 2003	Accounts for a dormant company made up to 29 March 2003 (4 pages)
31 May 2003	Director's particulars changed (1 page)
31 May 2003	Director's particulars changed (1 page)
12 May 2003	Return made up to 30/04/03; full list of members (7 pages)
12 May 2003	Return made up to 30/04/03; full list of members (7 pages)
30 September 2002	Accounts for a dormant company made up to 30 March 2002 (4 pages)
30 September 2002	Accounts for a dormant company made up to 30 March 2002 (4 pages)
21 May 2002	Return made up to 30/04/02; full list of members (7 pages)
21 May 2002	Return made up to 30/04/02; full list of members (7 pages)
26 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
26 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
23 May 2001	Return made up to 30/04/01; full list of members (7 pages)
23 May 2001	Return made up to 30/04/01; full list of members (7 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
20 July 2000	Accounts for a dormant company made up to 1 April 2000 (4 pages)
20 July 2000	Accounts for a dormant company made up to 1 April 2000 (4 pages)
20 July 2000	Accounts for a dormant company made up to 1 April 2000 (4 pages)
25 May 2000	Return made up to 30/04/00; full list of members (7 pages)
25 May 2000	Return made up to 30/04/00; full list of members (7 pages)
15 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
15 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
6 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
21 September 1999	Secretary resigned;director resigned (1 page)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	Secretary resigned;director resigned (1 page)
21 September 1999	New secretary appointed (2 pages)
2 August 1999	Full accounts made up to 3 April 1999 (4 pages)
2 August 1999	Full accounts made up to 3 April 1999 (4 pages)
2 August 1999	Full accounts made up to 3 April 1999 (4 pages)
23 May 1999	Return made up to 30/04/99; no change of members (6 pages)
23 May 1999	Return made up to 30/04/99; no change of members (6 pages)
22 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
30 July 1998	Auditor's resignation (1 page)
30 July 1998	Auditor's resignation (1 page)
28 July 1998	Full accounts made up to 28 March 1998 (4 pages)
28 July 1998	Full accounts made up to 28 March 1998 (4 pages)
14 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 1997	Full accounts made up to 29 March 1997 (4 pages)
28 July 1997	Full accounts made up to 29 March 1997 (4 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (1 page)
17 June 1997	New director appointed (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Secretary resigned (1 page)
4 June 1997	Secretary resigned (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	New secretary appointed (2 pages)
4 June 1997	New secretary appointed (2 pages)
12 May 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 May 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 July 1996	Full accounts made up to 30 March 1996 (5 pages)
22 July 1996	Full accounts made up to 30 March 1996 (5 pages)
17 May 1996	Return made up to 30/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 May 1996	Return made up to 30/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 June 1995	Full accounts made up to 1 April 1995 (10 pages)
26 June 1995	Full accounts made up to 1 April 1995 (10 pages)
26 June 1995	Full accounts made up to 1 April 1995 (10 pages)
11 May 1995	Return made up to 30/04/95; full list of members 363(287) ‐ Registered office changed on 11/05/95 363(353) ‐ Location of register of members address changed (6 pages)
11 May 1995	Return made up to 30/04/95; full list of members 363(287) ‐ Registered office changed on 11/05/95 363(353) ‐ Location of register of members address changed (6 pages)

Anchor Chain And Power Transmission Company Limited

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