ANGLIAN INTERNET LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 8SH

Company number 04534924
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address TECHNOLOGY HOUSE, ROUNDTREE WAY, NORWICH, NORFOLK, NR7 8SH
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of ANGLIAN INTERNET LIMITED are www.anglianinternet.co.uk, and www.anglian-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Anglian Internet Limited is a Private Limited Company. The company registration number is 04534924. Anglian Internet Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Anglian Internet Limited is Technology House Roundtree Way Norwich Norfolk Nr7 8sh. . MINTER, Glen Michael is a Secretary of the company. MINTER, Glen Michael is a Director of the company. MINTER, Jill Karen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
MINTER, Glen Michael
Appointed Date: 13 September 2002

Director
MINTER, Glen Michael
Appointed Date: 13 September 2002
64 years old

Director
MINTER, Jill Karen
Appointed Date: 13 September 2002
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr Glen Michael Minter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jill Karen Minter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLIAN INTERNET LIMITED Events

04 Oct 2016
Confirmation statement made on 13 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100

...
... and 31 more events
09 Oct 2002
New secretary appointed;new director appointed
09 Oct 2002
New director appointed
04 Oct 2002
Secretary resigned
04 Oct 2002
Director resigned
13 Sep 2002
Incorporation

ANGLIAN INTERNET LIMITED Charges

1 August 2008
Rent deposit deed
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: Andrew Prowse
Description: Rent deposit account.
17 February 2005
Legal mortgage
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 12 chipperfield road norwich. With the…
2 June 2004
Debenture
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…