EAST ANGLIAN CONSTRUCTION LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 8TL

Company number 03912286
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address SAINT VINCENT HOLDINGS LIMITED, SCHOOL LANE, SPROWSTON, NORWICH, NORFOLK, UNITED KINGDOM, NR7 8TL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU; Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU; Registered office address changed from C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to C/O Saint Vincent Holdings Limited School Lane Sprowston Norwich Norfolk NR7 8TL on 6 January 2017. The most likely internet sites of EAST ANGLIAN CONSTRUCTION LIMITED are www.eastanglianconstruction.co.uk, and www.east-anglian-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. East Anglian Construction Limited is a Private Limited Company. The company registration number is 03912286. East Anglian Construction Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of East Anglian Construction Limited is Saint Vincent Holdings Limited School Lane Sprowston Norwich Norfolk United Kingdom Nr7 8tl. . COLBY, Peter George is a Director of the company. Secretary COLBY, Emma Jane has been resigned. Secretary HANSON, Alan John has been resigned. Secretary SHAW, Ian David has been resigned. Secretary SUTTON, Michael John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAY, Anthony Roy has been resigned. Director MONEY, George Ernest has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COLBY, Peter George
Appointed Date: 24 January 2000
83 years old

Resigned Directors

Secretary
COLBY, Emma Jane
Resigned: 01 March 2011
Appointed Date: 13 June 2002
Secretary
HANSON, Alan John
Resigned: 07 January 2002
Appointed Date: 24 January 2000
Secretary
SHAW, Ian David
Resigned: 13 June 2002
Appointed Date: 07 January 2002
Secretary
SUTTON, Michael John
Resigned: 01 March 2011
Appointed Date: 01 May 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000
Director
DAY, Anthony Roy
Resigned: 07 June 2010
Appointed Date: 01 November 2003
79 years old
Director
MONEY, George Ernest
Resigned: 17 October 2003
Appointed Date: 24 January 2000
81 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000

EAST ANGLIAN CONSTRUCTION LIMITED Events

03 Feb 2017
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
03 Feb 2017
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
06 Jan 2017
Registered office address changed from C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to C/O Saint Vincent Holdings Limited School Lane Sprowston Norwich Norfolk NR7 8TL on 6 January 2017
23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
02 Mar 2016
Total exemption full accounts made up to 30 September 2015
...
... and 59 more events
29 Jan 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Jan 2000
Resolutions
  • ELRES ‐ Elective resolution
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.
29 Jan 2000
Resolutions
  • ELRES ‐ Elective resolution
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.
29 Jan 2000
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2000
Incorporation

EAST ANGLIAN CONSTRUCTION LIMITED Charges

18 February 2003
Debenture
Delivered: 3 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2000
Debenture
Delivered: 28 March 2000
Status: Satisfied on 19 June 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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