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ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED

Company
ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED (03788609)

ANCHOR BAY CONSTRUCTION PRODUCTS

Phone: 02083 203 899
A⁺ rating

KEY FINANCES

Year
2016
Assets
£10066.4k ▲ £2198.08k (27.94 %)
Cash
£2043.46k ▼ £-685.08k (-25.11 %)
Liabilities
£4091.43k ▲ £1046.74k (34.38 %)
Net Worth
£5974.97k ▲ £1151.34k (23.87 %)

Download Balance Sheet for 2015-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Bexley
Company name
ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED
Company number
03788609
Status
Active
Categroy
Private Limited Company
Date of Incorporation
14 Jun 1999
Age - 26 years
Home Country
United Kingdom

CONTACTS

Website
anchor-bay.co.uk
Phones
02083 203 899
01215 565 232
01132 189 999
02083 110 074
01215 055 820
Registered Address
BUILDING B AND C,
CENTURION WAY,
ERITH,
ENGLAND,
DA18 4AF

ECONOMIC ACTIVITIES

46130
Agents involved in the sale of timber and building materials

LAST EVENTS

12 Oct 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,132
13 Jun 2016
Director's details changed for Mr Keir John Donald on 13 June 2016

CHARGES

2 July 2009
Status
Outstanding
Delivered
9 July 2009
Persons entitled
Tilfen Land Limited
Description
£22,904 placed in an interest bearing account in the name…
15 March 2004
Status
Outstanding
Delivered
20 March 2004
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

ANCHEM LABORATORIES LIMITED ANCHOR (B'HAM) LIMITED ANCHOR BUILDERS LIMITED ANCHOR FAST PRODUCTS LIMITED ANCHOR IT SOLUTIONS LIMITED ANCHOR JOINT SEALING LIMITED

Last update 2018

ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED DIRECTORS

Philip Greene

  Acting
Appointed
06 July 1999
Role
Secretary
Address
Centurion Business Park, Unit B, Centurion Way, Erith, United Kingdom, DA18 4AF
Name
GREENE, Philip

Arijan Johan Bakker

  Acting
Appointed
01 July 2015
Occupation
Finance Director Crh Europe Lightside
Role
Director
Age
57
Nationality
Dutch
Address
Claude Debussylaan 94, 1082 Md Amsterdam, Netherlands
Country Of Residence
Netherlands
Name
BAKKER, Arijan Johan

Keir John Donald

  Acting
Appointed
06 July 1999
Occupation
Construction Supplies
Role
Director
Age
56
Nationality
British
Address
Centurion Business Park, Unit B, Centurion Way, Erith, Kent, United Kingdom, DA18 4AF
Country Of Residence
England
Name
DONALD, Keir John

Philip Greene

  Acting
Appointed
06 July 1999
Occupation
Construction Suppliers
Role
Director
Age
58
Nationality
Irish
Address
Centurion Business Park, Unit B, Centurion Way, Erith, United Kingdom, DA18 4AF
Country Of Residence
England
Name
GREENE, Philip

James Kehoe

  Acting
Appointed
01 July 2015
Occupation
Executive
Role
Director
Age
50
Nationality
Irish
Address
Crh Group Services Ltd, Shrewsbury House, Cabinteely, Dublin 18, Ireland
Country Of Residence
Ireland
Name
KEHOE, James

COMBINED SECRETARIAL SERVICES LIMITED

  Resigned
Appointed
14 June 1999
Resigned
06 July 1999
Role
Nominee Secretary
Address
Victoria House, 64 Paul Street, London, EC2A 4NG
Name
COMBINED SECRETARIAL SERVICES LIMITED

Jean Luc Bernard

  Resigned
Appointed
04 January 2012
Resigned
01 July 2015
Occupation
Managing Director
Role
Director
Age
70
Nationality
French
Address
Crh Ca Spain, Calle Frederic, Mompou 4b, 08960 Sant Just Desvern, Spain
Country Of Residence
Spain
Name
BERNARD, Jean Luc

COMBINED NOMINEES LIMITED

  Resigned
Appointed
14 June 1999
Resigned
06 July 1999
Role
Nominee Director
Age
35
Address
Victoria House, 64 Paul Street, London, EC2A 4NA
Name
COMBINED NOMINEES LIMITED

Francisco Irazusta

  Resigned
Appointed
04 January 2012
Resigned
01 July 2015
Occupation
Managing Director
Role
Director
Age
61
Nationality
Spanish
Address
Crh Europe Products And Distribution, Strawinskylaan, 1043, C Tower Level 10, 1077 Xx Amsterdam, The Netherlands
Country Of Residence
The Netherlands
Name
IRAZUSTA, Francisco

Andi Lapon

  Resigned
Appointed
04 January 2012
Resigned
01 July 2015
Occupation
Finance Director
Role
Director
Age
52
Nationality
Belgian
Address
Crh Ca Spain, Calle Frederic, Mompou 4b, 08960 Sant Just Desvern, Spain
Country Of Residence
Spain
Name
LAPON, Andi

Eileen Walsh

  Resigned
Appointed
06 July 1999
Resigned
08 October 2007
Occupation
Clerical Assistant
Role
Director
Age
62
Nationality
Irish
Address
29 Railway Cottage, Hazelhatch, Celbridge, Co Kildare, Ireland, IRISH
Name
WALSH, Eileen

COMBINED SECRETARIAL SERVICES LIMITED

  Resigned
Appointed
14 June 1999
Resigned
06 July 1999
Role
Nominee Director
Address
Victoria House, 64 Paul Street, London, EC2A 4NG
Name
COMBINED SECRETARIAL SERVICES LIMITED

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