ANCHOR VANS LTD.
ANCHOR VANS LTD. is an active private limited company, incorporated on 24 November 1989. The nature of the business includes Sale of used cars and light motor vehicles and two other classifications. The company's registered office is on Bath Road, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Medium. ANCHOR VANS LTD. previously had the company name ANCHOR LEASING & FINANCE LIMITED. The company has 15 mortgage charges, five of which are outstanding.
Company Information
Company Number | 02446355 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/11/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ANCHOR HOUSE BATH ROAD |
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Address Line 2 | PADWORTH |
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Post Town | READING |
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Postcode | RG7 5JF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MEDIUM |
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Confirmation Statement
Next Due Date | 25/06/2024 |
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Last Made Up Date | 11/06/2023 |
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Return
Next Due Date | 13/06/2017 |
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Last Made Up Date | 16/05/2016 |
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Mortgages
Number of Mortgage Charges | 15 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 10 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Company Name History
From 14/04/2012 onwards:
ANCHOR VANS LTD.
Prior to 14/04/2012:
ANCHOR LEASING & FINANCE LIMITED
Directors
(The company's officers)
MR GRAHAM MICHAEL JOYCE
(~69 year old British national)
ANCHOR HOUSE BATH ROAD, PADWORTH, READING, RG7 5JF, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 04/08/2009
MR GREGORY MARK JOYCE
(~39 year old British national)
ANCHOR HOUSE BATH ROAD, PADWORTH, READING, RG7 5JF
- Current Director
- Gives occupation as FINANCE DIRECTOR & AFTER-SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2008
MRS SARAH JANE JOYCE
(~71 year old British national)
ANCHOR HOUSE BATH ROAD, PADWORTH, READING, RG7 5JF, ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/08/2009
MR SIMON GRAHAM JOYCE
(~45 year old British national)
ANCHOR HOUSE BATH ROAD, PADWORTH, READING, RG7 5JF
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2006
MR GRAHAM MICHAEL JOYCE
(~69 year old British national)
ANCHOR HOUSE BATH ROAD, PADWORTH, READING, RG7 5JF, ENGLAND
- Current Secretary
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/08/2009
Shareholders
(Persons of Significant Control)
Mr Graham Michael Joyce
(~69 year old British national)
Anchor House, Bath Road, Padworth, Reading, RG7 5JF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Sarah Jane Joyce
(~71 year old British national)
Anchor House, Bath Road, Padworth, Reading, RG7 5JF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR GRAHAM MICHAEL JOYCE
- MR GREGORY MARK JOYCE
- MRS SARAH JANE JOYCE
- MR SIMON GRAHAM JOYCE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ANCHOR VANS LTD.: Maps
Maps show the location of the postcode of the registered office, RG7 5JF.
Map of ANCHOR VANS LTD. at local scale
Map of ANCHOR VANS LTD. at district scale
More Companies in RG7 5JF
Other companies with registered offices in RG7 5JF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)