EAST ANGLIAN MAGAZINE LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP1 5AP

Company number 02086295
Status Active
Incorporation Date 30 December 1986
Company Type Private Limited Company
Address UNIT 11 THE STIRLING COMPLEX, FARTHING ROAD, IPSWICH, SUFFOLK, IP1 5AP
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 40,100 . The most likely internet sites of EAST ANGLIAN MAGAZINE LIMITED are www.eastanglianmagazine.co.uk, and www.east-anglian-magazine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. East Anglian Magazine Limited is a Private Limited Company. The company registration number is 02086295. East Anglian Magazine Limited has been working since 30 December 1986. The present status of the company is Active. The registered address of East Anglian Magazine Limited is Unit 11 The Stirling Complex Farthing Road Ipswich Suffolk Ip1 5ap. . MOORE, Diana Elizabeth is a Secretary of the company. HOOPER, Michael Stuart is a Director of the company. MOORE, Colin John is a Director of the company. MOORE, Diana Elizabeth is a Director of the company. Secretary BAKER, Juanita Delphine has been resigned. Director BAKER, Juanita Delphine has been resigned. Director BAKER, Terence Charles Ernest has been resigned. Director JACKSON, Dale Lee has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
MOORE, Diana Elizabeth
Appointed Date: 30 April 1999
Director
HOOPER, Michael Stuart
Appointed Date: 21 October 2003
63 years old
Director
MOORE, Colin John
Appointed Date: 30 April 1999
78 years old
Director
MOORE, Diana Elizabeth
Appointed Date: 30 April 1999
78 years old

Resigned Directors

Secretary
BAKER, Juanita Delphine
Resigned: 30 April 1999
Director
BAKER, Juanita Delphine
Resigned: 30 April 1999
81 years old
Director
BAKER, Terence Charles Ernest
Resigned: 30 April 1999
84 years old
Director
JACKSON, Dale Lee
Resigned: 08 June 1998
61 years old

Persons With Significant Control

Mr Michael Stuart Hooper
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin John Moore
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Elizabeth Moore
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Mary Hooper
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAST ANGLIAN MAGAZINE LIMITED Events

09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 27 July 2016 with updates
13 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 40,100
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 40,100
...
... and 68 more events
24 Jun 1988
Accounts for a small company made up to 31 December 1987
24 Jun 1988
Return made up to 20/06/88; full list of members
13 Jun 1988
Registered office changed on 13/06/88 from: 6 great colman street ipswich suffolk IP4 2AE
04 Feb 1987
Accounting reference date notified as 31/12
30 Dec 1986
Certificate of Incorporation

EAST ANGLIAN MAGAZINE LIMITED Charges

26 September 2008
Supplemental chattel mortgage
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: State Securities PLC
Description: All right title and interest in the non vesting assets…
29 November 2005
All assets debenture
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 November 2003
Debenture
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2000
Fixed and floating charge
Delivered: 30 May 2000
Status: Outstanding
Persons entitled: Industrial and Corporate Finance Limited
Description: 1990 rotaprint 95.sr,ser/no 13386 and 1994 polar mohr…

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