Antiference (Holdings) Limited

Company Name	Antiference (Holdings) Limited
Directors	Hendrikus Den Uijl and Maarten Remco Folkert Postma
Company Status	Active
Company Number	04765921
Category	Private Limited Company
Incorporation Date	15 May 2003(20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Hendrikus Den Uijl
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	24 November 2011(8 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire SK4 3EQ

Director Name	Mr Maarten Remco Folkert Postma
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	30 September 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire SK4 3EQ

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	13 June 2003(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 5 months (resigned 24 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire SK4 3EQ

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 5 months (resigned 24 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire SK4 3EQ

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 5 months (resigned 24 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire SK4 3EQ

Secretary Name	Alan Thomas Fletcher
Nationality	British
Status	Resigned
Appointed	13 June 2003(4 weeks, 1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2003)
Role	Company Director
Correspondence Address	26 Loudoun Road London NW8 0LT

Secretary Name	Helen Elizabeth Dickinson
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	Pear Tree House Upperthorpe Road, Westwoodside Doncaster South Yorkshire DN9 2AQ

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(3 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 24 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire SK4 3EQ

Secretary Name	Mr Jonathan Charles Richardson
Nationality	British
Status	Resigned
Appointed	31 July 2006(3 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire SK4 3EQ

Director Name	Mr Philip John Scott
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire SK4 3EQ

Secretary Name	Mr Robert Henry George Durston
Status	Resigned
Appointed	24 November 2011(8 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 November 2022)
Role	Company Director
Correspondence Address	Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire SK4 3EQ

Secretary Name	Mr James Edward Black
Status	Resigned
Appointed	01 November 2022(19 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 July 2023)
Role	Company Director
Correspondence Address	Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire SK4 3EQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sunflex.co.uk
Email address	[email protected]
Telephone	01543 271421
Telephone region	Cannock

Location

Registered Address	C/O Hunter Douglas Limited Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire SK4 3EQ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Hunter Douglas (Uk) LTD 66.67% Ordinary B
1 at £1	Hunter Douglas (Uk) LTD 33.33% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

20 October 2022	Delivered on: 21 October 2022 Persons entitled: Jpmorgan Chase Bank, N.A. as the Collateral Agent Classification: A registered charge Outstanding
13 March 2006	Delivered on: 21 March 2006 Satisfied on: 29 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each obligor to the chargee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
20 June 2003	Delivered on: 1 July 2003 Satisfied on: 23 March 2006 Persons entitled: The Royal Bank of Scotland PLC (As Agent for Itself and the Secured Parties) Classification: Composite guarantee and debenture Secured details: All present and future obligations and liabilities of each obligor to the chargee on any account whatsoever under the terms of the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 January 2024	Termination of appointment of James Edward Black as a secretary on 28 July 2023 (1 page)
29 September 2023	Unaudited abridged accounts made up to 31 December 2022 (10 pages)
27 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
8 November 2022	Termination of appointment of Robert Henry George Durston as a secretary on 1 November 2022 (1 page)
7 November 2022	Appointment of Mr James Edward Black as a secretary on 1 November 2022 (2 pages)
31 October 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 October 2022	Memorandum and Articles of Association (9 pages)
21 October 2022	Registration of charge 047659210003, created on 20 October 2022 (41 pages)
13 October 2022	Appointment of Mr Maarten Remco Folkert Postma as a director on 30 September 2022 (2 pages)
16 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
28 March 2022	Register inspection address has been changed from C/O Hunter Douglas (Uk) Lrd Kingswick House Kingswick Drive Ascot Berkshire SL5 7BH United Kingdom to Hunter Douglas Uk Ltd Battersea Road Stockport SK4 3EQ (1 page)
24 March 2022	Register(s) moved to registered inspection location C/O Hunter Douglas (Uk) Lrd Kingswick House Kingswick Drive Ascot Berkshire SL5 7BH (1 page)
3 March 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
29 May 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
17 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
22 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
20 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
20 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
25 April 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
12 June 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
21 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
8 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 July 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 3 (5 pages)
17 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 3 (5 pages)
6 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 3 (5 pages)
1 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 3 (5 pages)
16 December 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 December 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
27 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 3 (5 pages)
27 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 3 (5 pages)
8 October 2013	Full accounts made up to 31 December 2012 (13 pages)
8 October 2013	Full accounts made up to 31 December 2012 (13 pages)
19 August 2013	Termination of appointment of Philip Scott as a director (1 page)
19 August 2013	Termination of appointment of Philip Scott as a director (1 page)
28 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
31 October 2012	Full accounts made up to 31 December 2011 (13 pages)
31 October 2012	Full accounts made up to 31 December 2011 (13 pages)
29 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Register(s) moved to registered inspection location (1 page)
29 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Register(s) moved to registered inspection location (1 page)
28 May 2012	Register inspection address has been changed (1 page)
28 May 2012	Register inspection address has been changed (1 page)
19 December 2011	Appointment of Mr Robert Henry George Durston as a secretary (1 page)
19 December 2011	Appointment of Mr Robert Henry George Durston as a secretary (1 page)
19 December 2011	Termination of appointment of Jonathan Richardson as a director (1 page)
19 December 2011	Appointment of Mr Philip John Scott as a director (2 pages)
19 December 2011	Termination of appointment of Ian Fisher as a director (1 page)
19 December 2011	Appointment of Mr Hendrikus Den Uijl as a director (2 pages)
19 December 2011	Termination of appointment of Andrew Fischer as a director (1 page)
19 December 2011	Termination of appointment of Ian Fisher as a director (1 page)
19 December 2011	Termination of appointment of Jonathan Richardson as a director (1 page)
19 December 2011	Appointment of Mr Philip John Scott as a director (2 pages)
19 December 2011	Termination of appointment of Jonathan Richardson as a secretary (1 page)
19 December 2011	Appointment of Mr Hendrikus Den Uijl as a director (2 pages)
19 December 2011	Termination of appointment of Alan Fletcher as a director (1 page)
19 December 2011	Termination of appointment of Andrew Fischer as a director (1 page)
19 December 2011	Termination of appointment of Alan Fletcher as a director (1 page)
19 December 2011	Termination of appointment of Jonathan Richardson as a secretary (1 page)
8 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 December 2011	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 7 December 2011 (1 page)
6 December 2011	Statement of capital following an allotment of shares on 24 November 2011 GBP 3 (3 pages)
6 December 2011	Statement of capital following an allotment of shares on 24 November 2011 GBP 3 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
13 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
24 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
24 May 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
24 May 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
24 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
24 May 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
24 May 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
24 May 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
29 May 2009	Return made up to 15/05/09; full list of members (4 pages)
29 May 2009	Return made up to 15/05/09; full list of members (4 pages)
28 May 2009	Director's change of particulars / andrew fischer / 06/11/2008 (1 page)
28 May 2009	Director's change of particulars / andrew fischer / 06/11/2008 (1 page)
11 May 2009	Ad 05/05/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
11 May 2009	Ad 05/05/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
11 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
11 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
28 May 2008	Return made up to 15/05/08; full list of members (4 pages)
28 May 2008	Return made up to 15/05/08; full list of members (4 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Return made up to 15/05/07; full list of members (2 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Return made up to 15/05/07; full list of members (2 pages)
16 October 2006	Full accounts made up to 31 December 2005 (13 pages)
16 October 2006	Full accounts made up to 31 December 2005 (13 pages)
1 September 2006	New secretary appointed (1 page)
1 September 2006	Secretary resigned (1 page)
1 September 2006	Secretary resigned (1 page)
1 September 2006	New secretary appointed (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	Registered office changed on 26/06/06 from: suite 14 55 park lane london W1K 1QG (1 page)
26 June 2006	Registered office changed on 26/06/06 from: suite 14 55 park lane london W1K 1QG (1 page)
26 June 2006	New director appointed (1 page)
31 May 2006	Return made up to 15/05/06; full list of members (3 pages)
31 May 2006	Return made up to 15/05/06; full list of members (3 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2006	Resolutions RES13 ‐ Facility agreement 13/03/06 (3 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2006	Resolutions RES13 ‐ Facility agreement 13/03/06 (3 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2006	Particulars of mortgage/charge (8 pages)
21 March 2006	Particulars of mortgage/charge (8 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Secretary's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Secretary's particulars changed (1 page)
6 June 2005	Return made up to 15/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/06/05 363(288) ‐ Director's particulars changed (3 pages)
6 June 2005	Return made up to 15/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/06/05 363(288) ‐ Director's particulars changed (3 pages)
25 May 2005	Full accounts made up to 31 December 2004 (13 pages)
25 May 2005	Full accounts made up to 31 December 2004 (13 pages)
1 October 2004	Full accounts made up to 31 December 2003 (13 pages)
1 October 2004	Full accounts made up to 31 December 2003 (13 pages)
15 June 2004	Return made up to 15/05/04; full list of members (7 pages)
15 June 2004	Return made up to 15/05/04; full list of members (7 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
31 July 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
31 July 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
2 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 July 2003	Particulars of mortgage/charge (8 pages)
1 July 2003	Particulars of mortgage/charge (8 pages)
23 June 2003	Registered office changed on 23/06/03 from: suite 14 55 park lane london W1Y 3DH (1 page)
23 June 2003	Registered office changed on 23/06/03 from: suite 14 55 park lane london W1Y 3DH (1 page)
13 June 2003	Company name changed briskmagic LIMITED\certificate issued on 13/06/03 (2 pages)
13 June 2003	Registered office changed on 13/06/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 June 2003	Registered office changed on 13/06/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 June 2003	Secretary resigned (1 page)
13 June 2003	New director appointed (1 page)
13 June 2003	Company name changed briskmagic LIMITED\certificate issued on 13/06/03 (2 pages)
13 June 2003	New secretary appointed;new director appointed (1 page)
13 June 2003	New secretary appointed;new director appointed (1 page)
13 June 2003	New director appointed (1 page)
13 June 2003	New director appointed (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	New director appointed (1 page)
13 June 2003	Secretary resigned (1 page)
15 May 2003	Incorporation (17 pages)
15 May 2003	Incorporation (17 pages)

Antiference (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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