Ansell (Sales & Distribution) Limited

Company Name	Ansell (Sales & Distribution) Limited
Company Status	Active
Company Number	01638648
Category	Private Limited Company
Incorporation Date	28 May 1982(41 years, 11 months ago)
Previous Name	Doublebridge Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Kunihiko Endo
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	14 November 2014(32 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Businessman
Country of Residence	Japan
Correspondence Address	Unit 2 M2 Business Park Duncrue Street Belfast BT3 9AQ Northern Ireland

Director Name	Mr Mark Stuart Abbott
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 January 2016(33 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 2 M2 Business Park Duncrue Street Belfast BT3 9AQ Northern Ireland

Director Name	Mr Anish Chotai
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 November 2017(35 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Unit 6b Stonecross Industrial Park Yew Tree Way Golborne Warrington WA3 3JD

Director Name	Mr Yasukazu Kawai
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(39 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit 2 M2 Business Park 130 Duncrue Street Belfast BT3 9AR Northern Ireland

Director Name	Mr Kiyushi Hishitani
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Japanese
Status	Current
Appointed	28 June 2022(40 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit 6b Stonecross Industrial Park Yew Tree Way Golborne Warrington WA3 3JD

Director Name	Mr Yuta Oshima
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Japanese
Status	Current
Appointed	28 June 2022(40 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Unit 6b Stonecross Industrial Park Yew Tree Way Golborne Warrington WA3 3JD

Director Name	Mr Alan Robert Nappin
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 7 months after company formation)
Appointment Duration	24 years, 4 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	32 Maxwell Road Bangor Co Down BT20 3SG Northern Ireland

Secretary Name	Ms Brenda Joan Carson
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 7 months after company formation)
Appointment Duration	22 years, 10 months (resigned 14 November 2014)
Role	Company Director
Correspondence Address	153 Donaghadee Road Bangor N Ireland BT20 4RY Northern Ireland

Director Name	Mr Koji Murakami
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 November 2014(32 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2016)
Role	Businessman
Country of Residence	Japan
Correspondence Address	Unit 2 M2 Business Park Duncrue Street Belfast BT3 9AQ Northern Ireland

Director Name	Mr Martin Prince
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(32 years, 5 months after company formation)
Appointment Duration	3 years (resigned 23 November 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 6b Stonecross Industrial Park Yew Tree Way Golborne Warrington WA3 3JD

Director Name	Mr Yoshihiro Nakamura
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 November 2014(32 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 June 2020)
Role	Businessman
Country of Residence	Japan
Correspondence Address	Unit 2 M2 Business Park Duncrue Street Belfast BT3 9AQ Northern Ireland

Director Name	Mr Michael Carson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(32 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Unit 2 M2 Business Park Duncrue Street Belfast BT3 9AQ Northern Ireland

Director Name	Mr Ryozo Endo
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 November 2014(32 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 June 2022)
Role	Businessman
Country of Residence	Japan
Correspondence Address	Unit 2 M2 Business Park Duncrue Street Belfast BT3 9AQ Northern Ireland

Director Name	Mr Ichiro Kikuchi
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 January 2016(33 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 June 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit 2 M2 Business Park Duncrue Street Belfast BT3 9AQ Northern Ireland

Director Name	Mr Yoshiki Hirano
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 2016(33 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit 2 M2 Business Park Duncrue Street Belfast BT3 9AQ Northern Ireland

Director Name	Mr Takashi Iijima
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 June 2020(38 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2022)
Role	Businessman
Country of Residence	Japan
Correspondence Address	Unit 2 M2 Business Park 130 Duncrue Street Belfast BT3 9AR Northern Ireland

Contact

Website	anselluk.com
Email address	[email protected]
Telephone	01942 433333
Telephone region	Wigan

Location

Registered Address	Unit 6b Stonecross Industrial Park Yew Tree Way Golborne Warrington WA3 3JD
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Golborne and Lowton West
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Endo Lighting Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,736,496
Cash	£480,757
Current Liabilities	£3,624,917

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

9 November 2007	Delivered on: 14 November 2007 Satisfied on: 13 February 2013 Persons entitled: Ulster Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land and premises k/a unit 5 somerton industrial park dargan cresent belfast numbers 33,34,35,36 and 37 somerton industrial park dargan crescent belfast all fixed and moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 May 2002	Delivered on: 8 June 2002 Satisfied on: 13 February 2013 Persons entitled: Ulster Bank Limited Classification: A solicitors undertaking which was presented for registration in northern ireland on the 6 june 2002 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company's property at units 34-33, 35-37 somerton industrial park, dargan crescent, belfast BT3 9JP. Fully Satisfied
20 February 2002	Delivered on: 23 February 2002 Satisfied on: 13 February 2013 Persons entitled: Ulster Bank Limited Classification: Mortgage debenture which was presented for registration in northern ireland on 20TH february 2002 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
16 June 1994	Delivered on: 18 June 1994 Satisfied on: 27 September 1996 Persons entitled: Northern Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Churchgate house brafferton yorkshire. Fully Satisfied
3 February 1992	Delivered on: 12 February 1992 Satisfied on: 28 October 2005 Persons entitled: Northern Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit no: 5 somerton ind park dargan cresent belfast and all machinery untensils chattels and things upon all of the premsies. Fully Satisfied
30 September 1988	Delivered on: 12 October 1988 Satisfied on: 28 October 2005 Persons entitled: Northern Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
30 September 1988	Delivered on: 12 October 1988 Satisfied on: 28 October 2005 Persons entitled: Northern Bank Limited. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debts. Fully Satisfied
27 March 1987	Delivered on: 14 April 1987 Satisfied on: 5 April 1995 Persons entitled: The Governor and Company of the Bank of Ireland 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 fixtures fixed plant and machinery. Fully Satisfied
14 January 2013	Delivered on: 16 January 2013 Satisfied on: 26 September 2014 Persons entitled: Northern Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a churchgate house bafferton york north yorkshire t/n NYK154191. Fully Satisfied
4 March 1985	Delivered on: 8 March 1985 Satisfied on: 5 April 1995 Persons entitled: The Governor and Company of the Bank of Ireland. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including bookdebts, goodwill & uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
14 January 2013	Delivered on: 16 January 2013 Persons entitled: Northern Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 33-37 somerton industrial park dargan crescent belfast. Outstanding
21 December 2012	Delivered on: 4 January 2013 Persons entitled: Northern Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. Outstanding

Filing History

18 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
1 November 2023	Group of companies' accounts made up to 31 January 2023 (32 pages)
20 June 2023	Appointment of Mr Craig Taylor as a director on 1 April 2023 (2 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
2 November 2022	Group of companies' accounts made up to 31 January 2022 (34 pages)
11 July 2022	Termination of appointment of Ryozo Endo as a director on 28 June 2022 (1 page)
11 July 2022	Termination of appointment of Ichiro Kikuchi as a director on 28 June 2022 (1 page)
11 July 2022	Appointment of Mr Yuta Oshima as a director on 28 June 2022 (2 pages)
11 July 2022	Appointment of Mr Kiyushi Hishitani as a director on 28 June 2022 (2 pages)
31 May 2022	Director's details changed for Mr Kunihiko Endo on 20 May 2022 (2 pages)
31 May 2022	Appointment of Mr Yasukazu Kawai as a director on 1 April 2022 (2 pages)
31 March 2022	Termination of appointment of Takashi Iijima as a director on 31 March 2022 (1 page)
10 March 2022	Termination of appointment of Michael Carson as a director on 28 February 2022 (1 page)
31 January 2022	Group of companies' accounts made up to 31 January 2021 (34 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
5 February 2021	Full accounts made up to 31 January 2020 (29 pages)
18 January 2021	Director's details changed for Mr Michael Carson on 14 January 2021 (2 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
25 June 2020	Appointment of Mr Takashi Iijima as a director on 25 June 2020 (2 pages)
25 June 2020	Termination of appointment of Yoshihiro Nakamura as a director on 25 June 2020 (1 page)
16 January 2020	Satisfaction of charge 12 in full (4 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 October 2019	Full accounts made up to 31 January 2019 (29 pages)
23 January 2019	Full accounts made up to 31 January 2018 (28 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 November 2018	Termination of appointment of Yoshiki Hirano as a director on 31 October 2018 (1 page)
24 October 2018	Previous accounting period shortened from 30 April 2018 to 31 January 2018 (1 page)
9 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
24 January 2018	Accounts for a small company made up to 30 April 2017 (11 pages)
23 November 2017	Appointment of Mr Anish Chotai as a director on 23 November 2017 (2 pages)
23 November 2017	Termination of appointment of Martin Prince as a director on 23 November 2017 (1 page)
23 November 2017	Appointment of Mr Anish Chotai as a director on 23 November 2017 (2 pages)
23 November 2017	Termination of appointment of Martin Prince as a director on 23 November 2017 (1 page)
20 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Full accounts made up to 30 April 2016 (29 pages)
13 January 2017	Full accounts made up to 30 April 2016 (29 pages)
17 May 2016	Termination of appointment of Alan Nappin as a director on 30 April 2016 (1 page)
17 May 2016	Termination of appointment of Alan Nappin as a director on 30 April 2016 (1 page)
1 April 2016	Termination of appointment of Koji Murakami as a director on 31 March 2016 (1 page)
1 April 2016	Appointment of Mr Yoshiki Hirano as a director on 31 March 2016 (2 pages)
1 April 2016	Termination of appointment of Koji Murakami as a director on 31 March 2016 (1 page)
1 April 2016	Appointment of Mr Yoshiki Hirano as a director on 31 March 2016 (2 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (9 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (9 pages)
11 January 2016	Appointment of Mr Mark Stuart Abbott as a director on 11 January 2016 (2 pages)
11 January 2016	Appointment of Mr Ichiro Kikuchi as a director on 11 January 2016 (2 pages)
11 January 2016	Appointment of Mr Ichiro Kikuchi as a director on 11 January 2016 (2 pages)
11 January 2016	Appointment of Mr Mark Stuart Abbott as a director on 11 January 2016 (2 pages)
18 December 2015	Accounts for a small company made up to 30 April 2015 (6 pages)
18 December 2015	Accounts for a small company made up to 30 April 2015 (6 pages)
23 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 30/01/2015 (43 pages)
23 February 2015	Resolutions RES13 ‐ Section 175 quoted 30/01/2015 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (43 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (9 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (9 pages)
22 December 2014	Appointment of Mr Koji Murakami as a director on 14 November 2014 (2 pages)
22 December 2014	Appointment of Mr Ryozo Endo as a director on 14 November 2014 (2 pages)
22 December 2014	Appointment of Mr Kunihiko Endo as a director on 14 November 2014 (2 pages)
22 December 2014	Appointment of Mr Koji Murakami as a director on 14 November 2014 (2 pages)
22 December 2014	Appointment of Mr Ryozo Endo as a director on 14 November 2014 (2 pages)
22 December 2014	Appointment of Mr Yoshihiro Nakamura as a director on 14 November 2014 (2 pages)
22 December 2014	Appointment of Mr Yoshihiro Nakamura as a director on 14 November 2014 (2 pages)
22 December 2014	Appointment of Mr Kunihiko Endo as a director on 14 November 2014 (2 pages)
18 December 2014	Termination of appointment of Brenda Joan Carson as a secretary on 14 November 2014 (1 page)
18 December 2014	Appointment of Mr Martin Prince as a director on 14 November 2014 (2 pages)
18 December 2014	Appointment of Mr Michael Carson as a director on 14 November 2014 (2 pages)
18 December 2014	Appointment of Mr Michael Carson as a director on 14 November 2014 (2 pages)
18 December 2014	Termination of appointment of Brenda Joan Carson as a secretary on 14 November 2014 (1 page)
18 December 2014	Appointment of Mr Martin Prince as a director on 14 November 2014 (2 pages)
17 December 2014	Registered office address changed from Churchgate House Bafferton York YO6 2PB to Unit 6B Stonecross Industrial Park Yew Tree Way Golborne Warrington WA3 3JD on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from Churchgate House Bafferton York YO6 2PB to Unit 6B Stonecross Industrial Park Yew Tree Way Golborne Warrington WA3 3JD on 17 December 2014 (1 page)
25 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 September 2014	Satisfaction of charge 11 in full (4 pages)
26 September 2014	Satisfaction of charge 11 in full (4 pages)
17 September 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
17 September 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
14 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
14 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
19 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
19 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
19 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
25 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 12 (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 12 (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
4 January 2013	Particulars of a mortgage or charge / charge no: 10 (5 pages)
4 January 2013	Particulars of a mortgage or charge / charge no: 10 (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
6 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
6 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
2 November 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
2 November 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Registered office address changed from Churchgate House Brafferton York YO6 2PB on 4 January 2010 (1 page)
4 January 2010	Registered office address changed from Churchgate House Brafferton York YO6 2PB on 4 January 2010 (1 page)
4 January 2010	Registered office address changed from Churchgate House Brafferton York YO6 2PB on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Alan Nappin on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Alan Nappin on 31 December 2009 (2 pages)
16 October 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
16 October 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
23 February 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
23 February 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
17 February 2009	Return made up to 31/12/08; full list of members (5 pages)
17 February 2009	Return made up to 31/12/08; full list of members (5 pages)
28 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
28 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 November 2007	Particulars of mortgage/charge (3 pages)
14 November 2007	Particulars of mortgage/charge (3 pages)
30 January 2007	Return made up to 31/12/06; full list of members (6 pages)
30 January 2007	Return made up to 31/12/06; full list of members (6 pages)
16 January 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
16 January 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
3 June 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
3 June 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
8 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2005	Return made up to 31/12/04; full list of members (6 pages)
11 February 2005	Return made up to 31/12/04; full list of members (6 pages)
4 January 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
4 January 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
3 February 2004	Return made up to 31/12/03; full list of members (6 pages)
3 February 2004	Return made up to 31/12/03; full list of members (6 pages)
1 February 2004	Accounts for a medium company made up to 30 April 2003 (15 pages)
1 February 2004	Accounts for a medium company made up to 30 April 2003 (15 pages)
30 January 2003	Return made up to 31/12/02; full list of members (6 pages)
30 January 2003	Return made up to 31/12/02; full list of members (6 pages)
16 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
16 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
30 October 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 October 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 June 2002	Particulars of mortgage/charge (4 pages)
8 June 2002	Particulars of mortgage/charge (4 pages)
23 February 2002	Particulars of mortgage/charge (4 pages)
23 February 2002	Particulars of mortgage/charge (4 pages)
7 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
7 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
27 April 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 27/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 27/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
11 September 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
5 January 2000	Return made up to 31/12/99; full list of members (6 pages)
5 January 2000	Return made up to 31/12/99; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
2 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
18 August 1999	Return made up to 31/12/98; no change of members (4 pages)
18 August 1999	Return made up to 31/12/98; no change of members (4 pages)
4 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
4 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
3 March 1998	Return made up to 31/12/97; no change of members (4 pages)
3 March 1998	Return made up to 31/12/97; no change of members (4 pages)
4 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
4 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
12 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
12 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
19 January 1997	Return made up to 31/12/96; full list of members (6 pages)
19 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
18 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
19 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 19/01/96 (4 pages)
19 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 19/01/96 (4 pages)
5 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 1995	Return made up to 31/12/94; no change of members (4 pages)
19 January 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
19 October 1994	Return made up to 31/12/93; full list of members (5 pages)
19 October 1994	Return made up to 31/12/93; full list of members (5 pages)
14 February 1993	Return made up to 31/12/92; no change of members (4 pages)
14 February 1993	Return made up to 31/12/92; no change of members (4 pages)
23 January 1992	Return made up to 31/12/91; no change of members (4 pages)
23 January 1992	Return made up to 31/12/91; no change of members (4 pages)
6 November 1991	Return made up to 31/12/90; full list of members (8 pages)
6 November 1991	Return made up to 31/12/90; full list of members (8 pages)
13 February 1990	Return made up to 31/12/89; full list of members (4 pages)
13 February 1990	Return made up to 31/12/89; full list of members (4 pages)
21 March 1989	Return made up to 31/12/88; full list of members (4 pages)
21 March 1989	Return made up to 31/12/88; full list of members (4 pages)
11 August 1988	Return made up to 30/10/87; full list of members (4 pages)
11 August 1988	Return made up to 30/10/87; full list of members (4 pages)
4 July 1986	Return made up to 31/12/84; full list of members (3 pages)
4 July 1986	Return made up to 31/12/84; full list of members (3 pages)
13 July 1982	Company name changed\certificate issued on 13/07/82 (2 pages)
13 July 1982	Company name changed\certificate issued on 13/07/82 (2 pages)
28 May 1982	Incorporation (19 pages)
28 May 1982	Incorporation (19 pages)

Ansell (Sales & Distribution) Limited

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