A.P. (EAST ANGLIA) LIMITED
THETFORD LUCKYGLAD LIMITED

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Company number 03376167
Status Active
Incorporation Date 27 May 1997
Company Type Private Limited Company
Address MERTON, WATTON, THETFORD, NORFOLK, IP25 6QL
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of David Reeves Carter as a director on 31 March 2017; Auditor's resignation; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of A.P. (EAST ANGLIA) LIMITED are www.apeastanglia.co.uk, and www.a-p-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Eccles Road Rail Station is 8.1 miles; to Thetford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A P East Anglia Limited is a Private Limited Company. The company registration number is 03376167. A P East Anglia Limited has been working since 27 May 1997. The present status of the company is Active. The registered address of A P East Anglia Limited is Merton Watton Thetford Norfolk Ip25 6ql. . CARTER, David Reeves is a Secretary of the company. CRANSTON, James Neil Percival is a Director of the company. Secretary CRANSTON, Robert Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWES, William Richard has been resigned. Director CARTER, David Reeves has been resigned. Director CRANSTON, James Neil Percival has been resigned. Director HARRISON, Sarah Helen has been resigned. Director SEAMAN, Eric John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
CARTER, David Reeves
Appointed Date: 14 October 2011
Director
CRANSTON, James Neil Percival
Appointed Date: 11 September 2009
76 years old

Resigned Directors

Secretary
CRANSTON, Robert Ian
Resigned: 14 October 2011
Appointed Date: 01 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1997
Appointed Date: 27 May 1997
Director
ANDREWES, William Richard
Resigned: 30 September 2005
Appointed Date: 10 August 2001
77 years old
Director
CARTER, David Reeves
Resigned: 31 March 2017
Appointed Date: 01 October 2005
75 years old
Director
CRANSTON, James Neil Percival
Resigned: 30 November 2001
Appointed Date: 01 October 1997
76 years old
Director
HARRISON, Sarah Helen
Resigned: 09 January 2009
Appointed Date: 10 August 2001
55 years old
Director
SEAMAN, Eric John
Resigned: 31 January 2014
Appointed Date: 01 January 2006
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 1997
Appointed Date: 27 May 1997

A.P. (EAST ANGLIA) LIMITED Events

10 Apr 2017
Termination of appointment of David Reeves Carter as a director on 31 March 2017
24 Nov 2016
Auditor's resignation
03 Nov 2016
Accounts for a medium company made up to 31 December 2015
14 Oct 2016
Satisfaction of charge 2 in full
10 Sep 2016
Satisfaction of charge 033761670003 in full
...
... and 65 more events
27 Oct 1997
New secretary appointed
27 Oct 1997
New director appointed
27 Oct 1997
Registered office changed on 27/10/97 from: 1 mitchell lane, bristol, BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Oct 1997
Registered office changed on 27/10/97 from: 1 mitchell lane bristol BS1 6BU
27 May 1997
Incorporation

A.P. (EAST ANGLIA) LIMITED Charges

5 September 2016
Charge code 0337 6167 0005
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 November 2013
Charge code 0337 6167 0004
Delivered: 14 November 2013
Status: Satisfied on 10 September 2016
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…
13 November 2013
Charge code 0337 6167 0003
Delivered: 14 November 2013
Status: Satisfied on 10 September 2016
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…
9 November 2006
Fixed and floating charge
Delivered: 16 November 2006
Status: Satisfied on 14 October 2016
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
10 February 1998
Mortgage debenture
Delivered: 17 February 1998
Status: Satisfied on 10 September 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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