DOUBLE QUICK (ANGLIA) LIMITED
BRANDON

Hellopages » Suffolk » Forest Heath » IP27 0NZ

Company number 03681304
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address 8 NEWCOURT WIMBLEDON AVENUE, BRANDON, SUFFOLK, IP27 0NZ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 . The most likely internet sites of DOUBLE QUICK (ANGLIA) LIMITED are www.doublequickanglia.co.uk, and www.double-quick-anglia.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and twelve months. The distance to to Lakenheath Rail Station is 3.2 miles; to Thetford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Double Quick Anglia Limited is a Private Limited Company. The company registration number is 03681304. Double Quick Anglia Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Double Quick Anglia Limited is 8 Newcourt Wimbledon Avenue Brandon Suffolk Ip27 0nz. The company`s financial liabilities are £86.79k. It is £41.63k against last year. And the total assets are £368.78k, which is £17.46k against last year. DOUBLE, Sandra is a Secretary of the company. DOUBLE, Sandra is a Director of the company. DOUBLE, Steven Michael is a Director of the company. DOUBLE, Stewart Charles is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DOUBLE, Michael Charles has been resigned. Director HURRELL, Raymond Christopher has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


double quick (anglia) Key Finiance

LIABILITIES £86.79k
+92%
CASH n/a
TOTAL ASSETS £368.78k
+4%
All Financial Figures

Current Directors

Secretary
DOUBLE, Sandra
Appointed Date: 10 December 1998

Director
DOUBLE, Sandra
Appointed Date: 10 December 1998
68 years old

Director
DOUBLE, Steven Michael
Appointed Date: 01 October 2006
43 years old

Director
DOUBLE, Stewart Charles
Appointed Date: 25 March 2008
44 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998
35 years old

Director
DOUBLE, Michael Charles
Resigned: 02 July 2007
Appointed Date: 10 December 1998
83 years old

Director
HURRELL, Raymond Christopher
Resigned: 05 September 2008
Appointed Date: 19 April 1999
69 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998

Persons With Significant Control

Mr Steven Michael Double
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Stewart Charles Double
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUBLE QUICK (ANGLIA) LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000

13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000

...
... and 50 more events
21 Dec 1998
New secretary appointed;new director appointed
17 Dec 1998
Director resigned
17 Dec 1998
Registered office changed on 17/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
17 Dec 1998
Secretary resigned;director resigned
10 Dec 1998
Incorporation

DOUBLE QUICK (ANGLIA) LIMITED Charges

24 August 2004
Debenture
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…