H I (ANGLIA) LIMITED
STRAWLESS NORWICH

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Company number 03862645
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address AMBER HOUSE WOODLAND WAY, SHORTTHORN ROAD STRATTON, STRAWLESS NORWICH, NORFOLK, NR10 5NU
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of H I (ANGLIA) LIMITED are www.hianglia.co.uk, and www.h-i-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Norwich Rail Station is 7.4 miles; to North Walsham Rail Station is 8.4 miles; to Gunton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H I Anglia Limited is a Private Limited Company. The company registration number is 03862645. H I Anglia Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of H I Anglia Limited is Amber House Woodland Way Shortthorn Road Stratton Strawless Norwich Norfolk Nr10 5nu. . STOCKLEY, Stephen Colin is a Secretary of the company. AYRE, Justin Robert is a Director of the company. EDWARDS, Paul Andrew is a Director of the company. STOCKLEY, Stephen Colin is a Director of the company. Secretary CAMERON, Christine has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director CAMERON, Christine has been resigned. Director CAMERON, Ian Thomas has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Glazing".


Current Directors

Secretary
STOCKLEY, Stephen Colin
Appointed Date: 25 February 2005

Director
AYRE, Justin Robert
Appointed Date: 25 February 2005
56 years old

Director
EDWARDS, Paul Andrew
Appointed Date: 25 February 2005
63 years old

Director
STOCKLEY, Stephen Colin
Appointed Date: 25 February 2005
54 years old

Resigned Directors

Secretary
CAMERON, Christine
Resigned: 25 February 2005
Appointed Date: 21 October 1999

Nominee Secretary
THOMAS, Howard
Resigned: 21 October 1999
Appointed Date: 21 October 1999

Director
CAMERON, Christine
Resigned: 25 February 2005
Appointed Date: 21 October 1999
79 years old

Director
CAMERON, Ian Thomas
Resigned: 25 February 2005
Appointed Date: 21 October 1999
76 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 October 1999
Appointed Date: 21 October 1999
63 years old

Persons With Significant Control

Ahi Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H I (ANGLIA) LIMITED Events

01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
04 May 2016
Accounts for a dormant company made up to 30 November 2015
04 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2

17 Aug 2015
Accounts for a dormant company made up to 30 November 2014
28 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2

...
... and 51 more events
23 Nov 1999
Secretary resigned
23 Nov 1999
Director resigned
10 Nov 1999
Accounting reference date extended from 31/10/00 to 30/11/00
10 Nov 1999
Ad 04/11/99--------- £ si 1@1=1 £ ic 1/2
21 Oct 1999
Incorporation

H I (ANGLIA) LIMITED Charges

5 April 2006
Debenture
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 2005
Guarantee & debenture
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1999
Debenture
Delivered: 2 December 1999
Status: Satisfied on 8 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…