W.E.Anfield & Company Limited

Company Name	W.E.Anfield & Company Limited
Company Status	Active
Company Number	00275811
Category	Private Limited Company
Incorporation Date	11 May 1933(90 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Christopher Harvey
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 February 2021(87 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Egerton Street Chester Cheshire CH1 3ND Wales

Director Name	Richard Fitton
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 February 2021(87 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Egerton Street Chester Cheshire CH1 3ND Wales

Director Name	Erica Brough Fitton
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 February 2021(87 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Egerton Street Chester Cheshire CH1 3ND Wales

Director Name	Mr John Douglas Charles Cullimore
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(58 years after company formation)
Appointment Duration	2 years, 11 months (resigned 18 April 1994)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Morton Thornbury Nr Bristol BS35 1LH

Director Name	Mrs Stella Mabel Florence Cullimore
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(58 years after company formation)
Appointment Duration	3 years, 1 month (resigned 10 June 1994)
Role	Housewife
Correspondence Address	Faulkners Lodge Christleton Chester Cheshire CH3 7AQ Wales

Director Name	Mr William Rae Cullimore
Date of Birth	November 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(58 years after company formation)
Appointment Duration	3 years, 1 month (resigned 10 June 1994)
Role	Solicitor
Correspondence Address	Faulkners Lodge Christleton Chester Cheshire CH3 7AQ Wales

Director Name	Mr Gordon Knight Stratton
Date of Birth	April 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(58 years after company formation)
Appointment Duration	3 years, 1 month (resigned 10 June 1994)
Role	Engineer
Correspondence Address	Christleton House Christleton Chester Cheshire CH3 7AG Wales

Director Name	Mr Roger Keith Huntriss
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(58 years after company formation)
Appointment Duration	2 months, 1 week (resigned 17 July 1991)
Role	Chartered Accountant
Correspondence Address	Manley Common Farm Manley Via Warrington Cheshire WA6 9ES

Secretary Name	Mrs Stella Mabel Florence Cullimore
Nationality	British
Status	Resigned
Appointed	09 May 1991(58 years after company formation)
Appointment Duration	3 years, 1 month (resigned 10 June 1994)
Role	Company Director
Correspondence Address	Faulkners Lodge Christleton Chester Cheshire CH3 7AQ Wales

Director Name	Alan Fitton
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(61 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Main Road Moulton Northwich Cheshire CW9 8PL

Director Name	Janet Greenwood
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(61 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 June 1995)
Role	Company Director
Correspondence Address	135 Swanlow Lane Winsford Cheshire CW7 1JB

Secretary Name	Janet Greenwood
Nationality	British
Status	Resigned
Appointed	10 June 1994(61 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 June 1995)
Role	Company Director
Correspondence Address	135 Swanlow Lane Winsford Cheshire CW7 1JB

Director Name	Arthur James Greenwood
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(61 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 10 April 1997)
Role	Company Director
Correspondence Address	135 Swanlow Lang Winsford Cheshire CW7 1JB

Director Name	Erica Brough Fitton
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(61 years, 1 month after company formation)
Appointment Duration	12 months (resigned 10 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Main Road Moulton Northwich Cheshire CW9 8PL

Director Name	Kenneth Artie Hazeldine
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(61 years, 1 month after company formation)
Appointment Duration	28 years, 8 months (resigned 09 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Egerton Street Chester Cheshire CH1 3ND Wales

Director Name	Bernadette Rose Kathrine Smyth
Nationality	British
Status	Resigned
Appointed	10 June 1995(62 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2001)
Role	Business Administration
Correspondence Address	24 Mercer Way Saltney Chester CH4 8DB Wales

Secretary Name	Bernadette Rose Kathrine Smyth
Nationality	British
Status	Resigned
Appointed	10 June 1995(62 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2001)
Role	Business Administration
Correspondence Address	24 Mercer Way Saltney Chester CH4 8DB Wales

Director Name	Mr Stephen Robert Conaghan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(64 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Elsworth Drive Astley Bridge Bolton Lancashire BL1 8TE

Secretary Name	Kenneth Artie Hazeldine
Nationality	British
Status	Resigned
Appointed	06 August 2001(68 years, 3 months after company formation)
Appointment Duration	21 years, 6 months (resigned 09 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Egerton Street Chester Cheshire CH1 3ND Wales

Director Name	Paul Andrew Winnington
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(73 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2009)
Role	Sales Director
Correspondence Address	14 Forest Road Winsford Cheshire CW7 2RE

Director Name	Mr Alan Fitton
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2021(87 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Egerton Street Chester Cheshire CH1 3ND Wales

Contact

Website	anfields.co.uk

Location

Registered Address	25 Egerton Street Chester Cheshire CH1 3ND Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Shareholders

144k at £1	Fuel Link Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£858,590
Cash	£235,160
Current Liabilities	£155,025

Accounts

Latest Accounts	30 April 2022 (1 year, 4 months ago)
Next Accounts Due	31 January 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	9 May 2023 (4 months, 2 weeks ago)
Next Return Due	23 May 2024 (8 months from now)

Charges

30 June 1997	Delivered on: 21 July 1997 Satisfied on: 25 July 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land on the south west side of station road chester cheshire title number CH69411. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
11 January 1994	Delivered on: 18 January 1994 Satisfied on: 25 July 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£30,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 80915213 and earmarked or designated by reference to the company. Fully Satisfied
5 April 1993	Delivered on: 26 April 1993 Satisfied on: 25 July 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£50,000.00 with interest accrued now or to be held by national westminster bank PLC on an account numbered 80879381 and earmarked or designated by reference to the company. Fully Satisfied

Filing History

12 February 2021	Appointment of Christopher Harvey as a director on 12 February 2021 (2 pages)
12 February 2021	Appointment of Richard Fitton as a director on 12 February 2021 (2 pages)
12 February 2021	Appointment of Erica Brough Fitton as a director on 12 February 2021 (2 pages)
2 February 2021	Appointment of Alan Fitton as a director on 2 February 2021 (2 pages)
21 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
12 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
13 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
16 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
17 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 144,000 (3 pages)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 144,000 (3 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 May 2015	Secretary's details changed for Kenneth Artie Hazeldine on 8 May 2015 (1 page)
18 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 144,000 (3 pages)
18 May 2015	Secretary's details changed for Kenneth Artie Hazeldine on 8 May 2015 (1 page)
18 May 2015	Director's details changed for Kenneth Artie Hazeldine on 8 May 2015 (2 pages)
18 May 2015	Secretary's details changed for Kenneth Artie Hazeldine on 8 May 2015 (1 page)
18 May 2015	Director's details changed for Kenneth Artie Hazeldine on 8 May 2015 (2 pages)
18 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 144,000 (3 pages)
18 May 2015	Director's details changed for Kenneth Artie Hazeldine on 8 May 2015 (2 pages)
18 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 144,000 (3 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 144,000 (4 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 144,000 (4 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 144,000 (4 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
15 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
9 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
9 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
22 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
8 July 2009	Appointment terminated director paul winnington (1 page)
8 July 2009	Appointment terminated director paul winnington (1 page)
13 May 2009	Return made up to 09/05/09; full list of members (3 pages)
13 May 2009	Return made up to 09/05/09; full list of members (3 pages)
28 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
28 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
11 July 2008	Return made up to 09/05/08; no change of members (7 pages)
11 July 2008	Return made up to 09/05/08; no change of members (7 pages)
28 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
28 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
15 June 2007	Return made up to 09/05/07; full list of members (7 pages)
15 June 2007	Return made up to 09/05/07; full list of members (7 pages)
25 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
25 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
31 May 2006	Return made up to 09/05/06; full list of members (7 pages)
31 May 2006	Return made up to 09/05/06; full list of members (7 pages)
25 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
25 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
23 May 2005	Return made up to 09/05/05; full list of members (7 pages)
23 May 2005	Return made up to 09/05/05; full list of members (7 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
26 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
26 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
22 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
23 May 2002	Return made up to 09/05/02; full list of members (7 pages)
23 May 2002	Return made up to 09/05/02; full list of members (7 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
13 September 2001	New secretary appointed (1 page)
13 September 2001	New secretary appointed (1 page)
12 September 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 September 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 June 2001	Registered office changed on 22/06/01 from: woodford park industrial estate browning way winsford cheshire CW7 2JZ (1 page)
22 June 2001	Registered office changed on 22/06/01 from: woodford park industrial estate browning way winsford cheshire CW7 2JZ (1 page)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
25 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2000	Return made up to 09/05/00; full list of members (7 pages)
15 June 2000	Return made up to 09/05/00; full list of members (7 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
21 June 1999	Return made up to 09/05/99; full list of members (6 pages)
21 June 1999	Return made up to 09/05/99; full list of members (6 pages)
1 March 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
1 March 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
3 June 1998	Return made up to 09/05/98; no change of members (4 pages)
3 June 1998	Return made up to 09/05/98; no change of members (4 pages)
17 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
17 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
21 July 1997	Particulars of mortgage/charge (3 pages)
21 July 1997	Particulars of mortgage/charge (3 pages)
10 June 1997	Return made up to 09/05/97; no change of members (4 pages)
10 June 1997	Return made up to 09/05/97; no change of members (4 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
18 April 1997	Declaration of assistance for shares acquisition (6 pages)
18 April 1997	Declaration of assistance for shares acquisition (6 pages)
1 August 1996	Return made up to 09/05/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 August 1996	Return made up to 09/05/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
7 September 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
7 September 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
23 June 1995	New secretary appointed;director resigned;new director appointed (2 pages)
23 June 1995	New secretary appointed;director resigned;new director appointed (2 pages)
5 June 1995	Return made up to 09/05/95; change of members 363(288) ‐ Secretary resigned (8 pages)
5 June 1995	Return made up to 09/05/95; change of members 363(288) ‐ Secretary resigned (8 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
11 May 1933	Incorporation (34 pages)
11 May 1933	Incorporation (34 pages)

W.E.Anfield & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire