Anglo International (First U.K.) Limited

Company Name	Anglo International (First U.K.) Limited
Directors	Martyn Edward Quayle and David Fraser Keown
Company Status	Active
Company Number	02830325
Category	Private Limited Company
Incorporation Date	25 June 1993(27 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Martyn Edward Quayle
Date of Birth	August 1958 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 June 2012(19 years after company formation)
Appointment Duration	8 years, 7 months
Role	Banker
Country of Residence	Isle Of Man
Correspondence Address	26 Thirlmere Avenue Lakeside Gardens Onchan Isle Of Man IM3 2DP

Director Name	Mr David Fraser Keown
Date of Birth	May 1976 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 July 2018(25 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Group It And Operations Director
Country of Residence	Isle Of Man
Correspondence Address	The Management Office Walkden Town Centre Walkden Manchester M28 3ZH

Secretary Name	Mr Martyn Edward Quayle
Status	Current
Appointed	27 September 2018(25 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	The Management Office Walkden Town Centre Walkden Manchester M28 3ZH

Director Name	Mr Geoffrey Owen Mason
Date of Birth	March 1940 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hilthorpe Kings Drive Caldy Wirral Merseyside CH48 2JH Wales

Director Name	Paul Robert White
Date of Birth	January 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	45 Wellington Road Edgbaston Birmingham West Midlands B15 2EP

Secretary Name	Mr Goronwy Philip Davies
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	54 Lockerbie Close Cinnamon Brow Warrington Cheshire WA2 0LU

Secretary Name	Ben Desmond Harvey
Nationality	British
Status	Resigned
Appointed	21 December 1994(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 January 1997)
Role	Company Director
Correspondence Address	10 Heathfield Road Wavertree Liverpool Merseyside L15 9EZ

Director Name	Gary Spence
Date of Birth	February 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 January 1998)
Role	Managing Director
Correspondence Address	8 Rossefield House Park Drive Bradford West Yorkshire BD9 4LF

Secretary Name	Gary Spence
Nationality	British
Status	Resigned
Appointed	20 January 1997(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 January 1998)
Role	Managing Director
Correspondence Address	8 Rossefield House Park Drive Bradford West Yorkshire BD9 4LF

Secretary Name	Mrs Susan Marilyn Spence
Nationality	British
Status	Resigned
Appointed	22 January 1997(3 years, 7 months after company formation)
Appointment Duration	12 months (resigned 20 January 1998)
Role	Company Director
Correspondence Address	8 Rosse Field House Bradford West Yorkshire BD9 4EF

Director Name	Damon Jason Matthews
Date of Birth	July 1971 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(4 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 August 2004)
Role	Project Manager
Correspondence Address	123 New Moss Road Cadishead Manchester M44 5JR

Secretary Name	Paul John Eagleton
Nationality	British
Status	Resigned
Appointed	20 January 1998(4 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 June 2003)
Role	Project Manager
Correspondence Address	62 Gilda Road Boothstown Worsley M28 1BP

Secretary Name	Damon Jason Matthews
Nationality	British
Status	Resigned
Appointed	20 January 1998(4 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 August 2004)
Role	Project Manager
Correspondence Address	123 New Moss Road Cadishead Manchester M44 5JR

Director Name	Paul John Eagleton
Date of Birth	February 1974 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(9 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 June 2003)
Role	Quantity Surveyor
Correspondence Address	62 Gilda Road Boothstown Worsley M28 1BP

Director Name	Mr Christopher Stewart Barr
Date of Birth	January 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(9 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2012)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	26 Woodbourne Court Woodbourne Court Douglas Isle Of Man IM2 3AT

Director Name	Patrick Richard Herring
Date of Birth	October 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(9 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 May 2009)
Role	Company Director
Correspondence Address	21 Westminster Terrace Douglas Isle Of Man IM1 4EE

Secretary Name	Mr Christopher Stewart Barr
Nationality	British
Status	Resigned
Appointed	11 June 2003(9 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 06 September 2016)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	12 Woodbourne Court Woodbourne Court Douglas Isle Of Man IM2 3AT

Director Name	Peter Alan Willers
Date of Birth	January 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(9 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 November 2009)
Role	Lawyer
Correspondence Address	Ballagawne Farm Garwick Lonan Isle Of Man IM4 6EP

Secretary Name	Lee Woolley
Nationality	British
Status	Resigned
Appointed	01 August 2006(13 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2012)
Role	Company Director
Correspondence Address	Seapoint Booilushag Ballajora Isle Of Man IM7 1BD

Director Name	Alan William Bath
Date of Birth	April 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 January 2010)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Glen Garth Port Soderick Glen IM4 1BE

Director Name	Mr Albert Gubay
Date of Birth	April 1928 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(15 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 January 2016)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Crogga Mill Santon Isle Of Man

Director Name	Mr Gerard Paul Carney
Date of Birth	February 1967 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(15 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Osborne Road Southport Merseyside PR8 2RJ

Director Name	Mr John Edmund Taylor
Date of Birth	December 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(15 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	"Goody Nook" Garth Row Kendal Cumbria LA8 9AT

Director Name	Mr Brian Stowell
Date of Birth	January 1952 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(16 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 2011)
Role	Local Authority Commissioner
Country of Residence	Isle Of Man
Correspondence Address	The Management Office Unit 174 The Ellesmere Centre Walkden Manchester M28 5BB

Director Name	Mr Trevor Wallace Wilson
Date of Birth	December 1939 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(17 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 July 2012)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	The Management Office Unit 174 The Ellesmere Centre Walkden Manchester M28 5BB

Director Name	Mr David John Lyons
Date of Birth	April 1955 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 2012(19 years after company formation)
Appointment Duration	5 years, 4 months (resigned 29 November 2017)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	The Management Office Walkden Town Centre Walkden Manchester M28 3ZH

Director Name	Mr John Maurice Sutton
Date of Birth	September 1978 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(21 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 May 2019)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	The Management Office Walkden Town Centre Walkden Manchester M28 3ZH

Secretary Name	Mr John Henry Nugent
Status	Resigned
Appointed	06 September 2016(23 years, 2 months after company formation)
Appointment Duration	2 years (resigned 27 September 2018)
Role	Company Director
Correspondence Address	The Management Office Walkden Town Centre Walkden Manchester M28 3ZH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Management Office Walkden Town Centre Walkden Manchester M28 3ZH
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Derwent Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,404
Gross Profit	£4,924
Net Worth	-£490,214
Current Liabilities	£579,198

Accounts

Latest Accounts	31 March 2019 (1 year, 9 months ago)
Next Accounts Due	31 March 2021 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 June 2020 (7 months ago)
Next Return Due	9 July 2021 (5 months, 2 weeks from now)

Charges

7 January 2004	Delivered on: 23 January 2004 Persons entitled: Celtic Bank Limited Classification: Legal mortgage Secured details: £3,172,000.00 and all other monies due or to become due from the comapny to the chargee on any account whatsoever. Particulars: All the f/h land and buildings being at melyd avenue, prestatyn, t/n WA795408 and f/h land and buildings being land lying to the south side of 27 princes avenue, prestatyn, t/n CYM71929. Outstanding

7 January 2004

Delivered on: 23 January 2004
Persons entitled: Celtic Bank Limited

Classification: Legal mortgage
Secured details: £3,172,000.00 and all other monies due or to become due from the comapny to the chargee on any account whatsoever.
Particulars: All the f/h land and buildings being at melyd avenue, prestatyn, t/n WA795408 and f/h land and buildings being land lying to the south side of 27 princes avenue, prestatyn, t/n CYM71929.
Outstanding

Filing History

7 July 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
5 January 2017	Full accounts made up to 31 March 2016 (17 pages)
6 September 2016	Termination of appointment of Christopher Stewart Barr as a secretary on 6 September 2016 (1 page)
6 September 2016	Appointment of Mr John Henry Nugent as a secretary on 6 September 2016 (2 pages)
25 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (7 pages)
1 March 2016	Termination of appointment of Albert Gubay as a director on 5 January 2016 (1 page)
26 November 2015	Full accounts made up to 31 March 2015 (17 pages)
9 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (6 pages)
8 July 2015	Registered office address changed from The Management Office Unit 174 the Ellesmere Centre Walkden Manchester M28 5BB to The Management Office Walkden Town Centre Walkden Manchester M28 3ZH on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from The Management Office Unit 174 the Ellesmere Centre Walkden Manchester M28 5BB to The Management Office Walkden Town Centre Walkden Manchester M28 3ZH on 8 July 2015 (1 page)
26 March 2015	Full accounts made up to 31 March 2014 (17 pages)
23 December 2014	Appointment of Mr John Maurice Sutton as a director on 2 December 2014 (2 pages)
15 August 2014	Director's details changed for Mr David John Lyons on 16 July 2014 (2 pages)
4 August 2014	Auditor's resignation (2 pages)
2 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (6 pages)
5 March 2014	Auditor's resignation (2 pages)
8 January 2014	Full accounts made up to 31 March 2013 (17 pages)
2 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
8 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
2 August 2012	Appointment of Mr David John Lyons as a director (2 pages)
4 July 2012	Appointment of Mr Martyn Edward Quayle as a director (2 pages)
4 July 2012	Termination of appointment of Trevor Wilson as a director (1 page)
23 May 2012	Termination of appointment of Lee Woolley as a secretary (1 page)
23 May 2012	Termination of appointment of Christopher Barr as a director (1 page)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
8 August 2011	Termination of appointment of Brian Stowell as a director (1 page)
13 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
13 July 2011	Secretary's details changed for Mr Christopher Stewart Barr on 1 July 2011 (2 pages)
13 July 2011	Secretary's details changed for Mr Christopher Stewart Barr on 1 July 2011 (2 pages)
12 July 2011	Director's details changed for Mr Christopher Stewart Barr on 1 July 2011 (2 pages)
12 July 2011	Director's details changed for Mr Christopher Stewart Barr on 1 July 2011 (2 pages)
13 December 2010	Termination of appointment of John Taylor as a director (1 page)
13 December 2010	Termination of appointment of Gerard Carney as a director (1 page)
25 November 2010	Appointment of Mr Trevor Wallace Wilson as a director (2 pages)
27 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
28 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Director's details changed for Albert Gubay on 25 June 2010 (2 pages)
28 June 2010	Termination of appointment of Alan Bath as a director (1 page)
17 February 2010	Appointment of Mr Brian Stowell as a director (2 pages)
24 November 2009	Resolutions RES13 ‐ Dir removed from comp 16/11/2009 (1 page)
17 November 2009	Director's details changed for John Edmund Taylor on 16 November 2009 (2 pages)
17 November 2009	Termination of appointment of Peter Willers as a director (1 page)
23 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
13 July 2009	Registered office changed on 13/07/2009 from 5 temple square temple street liverpool L2 5RH (1 page)
1 July 2009	Return made up to 25/06/09; full list of members (5 pages)
4 June 2009	Director appointed gerard paul carney (2 pages)
4 June 2009	Director appointed john edmund taylor (2 pages)
26 May 2009	Appointment terminated director patrick herring (1 page)
19 May 2009	Director appointed albert gubay (2 pages)
19 February 2009	Full accounts made up to 31 March 2008 (11 pages)
26 January 2009	Director's change of particulars / alan bath / 16/01/2008 (1 page)
30 June 2008	Return made up to 25/06/08; full list of members (4 pages)
1 December 2007	Full accounts made up to 31 March 2007 (11 pages)
1 October 2007	New director appointed (2 pages)
17 September 2007	Return made up to 25/06/07; full list of members (3 pages)
7 February 2007	Full accounts made up to 31 March 2006 (11 pages)
5 November 2006	Full accounts made up to 31 March 2005 (14 pages)
16 October 2006	Full accounts made up to 31 March 2004 (15 pages)
15 August 2006	Return made up to 25/06/06; full list of members (2 pages)
11 August 2006	New secretary appointed (2 pages)
23 December 2005	Registered office changed on 23/12/05 from: pkf 52 mount pleasant liverpool L3 5UN (1 page)
10 August 2005	Return made up to 25/06/05; full list of members (7 pages)
11 February 2005	Full accounts made up to 31 March 2003 (13 pages)
1 November 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2004	Director resigned (1 page)
20 August 2004	Secretary resigned (1 page)
23 January 2004	Particulars of mortgage/charge (3 pages)
15 August 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
15 August 2003	New director appointed (2 pages)
24 July 2003	New director appointed (1 page)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	Secretary resigned (1 page)
22 October 2002	New director appointed (2 pages)
3 October 2002	Director resigned (1 page)
25 September 2002	Full accounts made up to 31 March 2002 (13 pages)
26 July 2002	Return made up to 25/06/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
25 July 2001	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (13 pages)
25 August 2000	Return made up to 25/06/00; full list of members (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (13 pages)
20 July 1999	Return made up to 25/06/99; no change of members (4 pages)
1 February 1999	Full accounts made up to 31 March 1998 (13 pages)
7 July 1998	Return made up to 25/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (13 pages)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	Secretary resigned (1 page)
29 January 1998	Secretary resigned;director resigned (1 page)
29 January 1998	New secretary appointed;new director appointed (2 pages)
10 October 1997	Return made up to 25/06/97; full list of members (6 pages)
28 February 1997	New secretary appointed (2 pages)
20 February 1997	Registered office changed on 20/02/97 from: 4TH floor harrington house 17 harrington street liverpool L2 4AB (1 page)
3 February 1997	Secretary resigned (1 page)
3 February 1997	Director resigned (1 page)
3 February 1997	New secretary appointed (2 pages)
3 February 1997	Full accounts made up to 31 March 1996 (13 pages)
22 June 1996	Return made up to 25/06/96; no change of members (4 pages)
4 February 1996	Full accounts made up to 31 March 1995 (13 pages)
19 July 1995	Return made up to 25/06/95; change of members 363(288) ‐ Secretary resigned (6 pages)
15 March 1995	Full accounts made up to 30 June 1994 (13 pages)
21 July 1994	Return made up to 25/06/94; full list of members (6 pages)