Company number 03683288
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address 107 SALHOUSE ROAD, NORWICH, NORFOLK, NR7 9AW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Group of companies' accounts made up to 1 November 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of ANGLIA RESTAURANTS LTD are www.angliarestaurants.co.uk, and www.anglia-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Anglia Restaurants Ltd is a Private Limited Company.
The company registration number is 03683288. Anglia Restaurants Ltd has been working since 15 December 1998.
The present status of the company is Active. The registered address of Anglia Restaurants Ltd is 107 Salhouse Road Norwich Norfolk Nr7 9aw. . WILLIAMS, Michelle Ann is a Secretary of the company. WILLIAMS, Arthur Elias is a Director of the company. WILLIAMS, Michelle Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Persons With Significant Control
Mrs Michelle Ann Williams
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arthur Elias Williams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANGLIA RESTAURANTS LTD Events
03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
05 Aug 2016
Group of companies' accounts made up to 1 November 2015
06 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
05 Aug 2015
Group of companies' accounts made up to 2 November 2014
20 Jan 2015
Group of companies' accounts made up to 31 October 2013
...
... and 47 more events
17 Mar 1999
New director appointed
17 Mar 1999
Ad 15/12/98--------- £ si 98@1=98 £ ic 2/100
17 Mar 1999
Accounting reference date extended from 31/12/99 to 31/03/00
17 Dec 1998
Secretary resigned
15 Dec 1998
Incorporation
2 January 2014
Charge code 0368 3288 0008
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the clocktower castle carvery,26 jarrold…
15 July 2013
Charge code 0368 3288 0007
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the racecourse inn salhouse road norwich.
15 July 2013
Charge code 0368 3288 0006
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Horizon Inns Limited
Description: F/H the racecourse inn, salhouse road, norwich…
17 June 2010
Legal charge
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 64-68 rose lane norwich norfolk t/n…
11 August 2008
Legal charge
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 63-67 prince of wales road and 1 and 3…
14 November 2007
Guarantee & debenture
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2006
Supplemental deed
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 107 salhouse road norwich norfolk.
24 July 2006
Legal charge
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 107 salhouse road norwich norfolk.