ANGLIA PROPERTY GUARDS LIMITED
BANHAM DARDAN SYSTEMS LIMITED

Hellopages » Norfolk » Breckland » NR16 2HD

Company number 04123887
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address THE OLD WORKSHOP, BECK HOUSE WASH LANE, BANHAM, NORFOLK, NR16 2HD
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Klaus Detlef Zappe as a director on 30 August 2016. The most likely internet sites of ANGLIA PROPERTY GUARDS LIMITED are www.angliapropertyguards.co.uk, and www.anglia-property-guards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Attleborough Rail Station is 4.7 miles; to Harling Road Rail Station is 5.3 miles; to Diss Rail Station is 6.3 miles; to Wymondham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglia Property Guards Limited is a Private Limited Company. The company registration number is 04123887. Anglia Property Guards Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Anglia Property Guards Limited is The Old Workshop Beck House Wash Lane Banham Norfolk Nr16 2hd. . FAULKNER, Stephen Philip is a Director of the company. LUXFORD, Paul is a Director of the company. Secretary DRAKE, Terence Kevin has been resigned. Secretary LUXFORD, Suzanne Rose has been resigned. Secretary TAUBMAN, Michael Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DRAKE, Terence Kevin has been resigned. Director TAUBMAN, Michael Martin has been resigned. Director ZAPPE, Klaus Detlef has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
FAULKNER, Stephen Philip
Appointed Date: 22 March 2011
74 years old
Director
LUXFORD, Paul
Appointed Date: 13 December 2000
69 years old

Resigned Directors

Secretary
DRAKE, Terence Kevin
Resigned: 31 October 2004
Appointed Date: 13 May 2003
Secretary
LUXFORD, Suzanne Rose
Resigned: 23 April 2012
Appointed Date: 01 November 2004
Secretary
TAUBMAN, Michael Martin
Resigned: 13 May 2003
Appointed Date: 13 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Director
DRAKE, Terence Kevin
Resigned: 22 March 2011
Appointed Date: 13 May 2003
67 years old
Director
TAUBMAN, Michael Martin
Resigned: 13 May 2003
Appointed Date: 13 December 2000
78 years old
Director
ZAPPE, Klaus Detlef
Resigned: 30 August 2016
Appointed Date: 22 March 2011
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

A Group (Anglia) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLIA PROPERTY GUARDS LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Termination of appointment of Klaus Detlef Zappe as a director on 30 August 2016
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
14 Dec 2000
New director appointed
14 Dec 2000
Secretary resigned
14 Dec 2000
Director resigned
14 Dec 2000
New secretary appointed;new director appointed
13 Dec 2000
Incorporation

ANGLIA PROPERTY GUARDS LIMITED Charges

9 May 2003
Debenture
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2002
All assets debenture
Delivered: 30 January 2002
Status: Satisfied on 19 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ANGLIA PROPERTIES LIMITED ANGLIA PROPERTY FINDER LIMITED ANGLIA PROPERTY LIMITED ANGLIA PROPERTY MANAGEMENT LIMITED ANGLIA PROPERTY PRESERVATION LIMITED ANGLIA PROPERTY SOLUTIONS LIMITED ANGLIA PROVINCE CONSTRUCTION LTD.