ANGLIA HEATING LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0LB

Company number 03287556
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of ANGLIA HEATING LIMITED are www.angliaheating.co.uk, and www.anglia-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Anglia Heating Limited is a Private Limited Company. The company registration number is 03287556. Anglia Heating Limited has been working since 04 December 1996. The present status of the company is Active. The registered address of Anglia Heating Limited is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . LAMBERT, Sally Ann is a Secretary of the company. EVE, Christopher Alan is a Director of the company. LAMBERT, Barry is a Director of the company. LAMBERT, Sally Ann is a Director of the company. Secretary LAMBERT, Barry has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHILVERS, Peter Ralph has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HUGGINS, Ian John has been resigned. Director WILDMAN, Timothy Ian has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
LAMBERT, Sally Ann
Appointed Date: 01 November 2005
Director
EVE, Christopher Alan
Appointed Date: 01 October 2008
57 years old
Director
LAMBERT, Barry
Appointed Date: 16 December 1996
78 years old
Director
LAMBERT, Sally Ann
Appointed Date: 31 January 2004
62 years old

Resigned Directors

Secretary
LAMBERT, Barry
Resigned: 01 November 2005
Appointed Date: 16 December 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1996
Appointed Date: 04 December 1996
Director
CHILVERS, Peter Ralph
Resigned: 31 January 2004
Appointed Date: 16 December 1996
82 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 December 1996
Appointed Date: 04 December 1996
35 years old
Director
HUGGINS, Ian John
Resigned: 17 December 2013
Appointed Date: 01 October 2009
69 years old
Director
WILDMAN, Timothy Ian
Resigned: 27 July 2014
Appointed Date: 01 June 2003
56 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1996
Appointed Date: 04 December 1996

Persons With Significant Control

Mr Barry Lambert
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Ann Lambert
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANGLIA HEATING LIMITED Events

15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
...
... and 63 more events
06 Jan 1997
Secretary resigned
06 Jan 1997
New director appointed
06 Jan 1997
New secretary appointed;new director appointed
06 Jan 1997
Registered office changed on 06/01/97 from: 33 crwys road cardiff CF2 4YF
04 Dec 1996
Incorporation

ANGLIA HEATING LIMITED Charges

28 November 2008
Legal mortgage
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 15 drayton industrial park drayton norwich; with…
11 April 2008
Legal mortgage
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 14 drayton industrial park taverham road drayton t/no…
4 February 2004
Debenture
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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