ANGLIA TRANSFORMERS LIMITED
SURREY

Hellopages » Surrey » Guildford » GU10 1DJ

Company number 00833248
Status Active
Incorporation Date 5 January 1965
Company Type Private Limited Company
Address GRANGE ROAD, TONGHAM, FARNHAM, SURREY, GU10 1DJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Linda Ann Leggett as a director on 26 April 2016. The most likely internet sites of ANGLIA TRANSFORMERS LIMITED are www.angliatransformers.co.uk, and www.anglia-transformers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. The distance to to Ash Vale Rail Station is 2.8 miles; to Bentley (Hants) Rail Station is 6.8 miles; to Blackwater Rail Station is 7.1 miles; to Bagshot Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglia Transformers Limited is a Private Limited Company. The company registration number is 00833248. Anglia Transformers Limited has been working since 05 January 1965. The present status of the company is Active. The registered address of Anglia Transformers Limited is Grange Road Tongham Farnham Surrey Gu10 1dj. The company`s financial liabilities are £138.79k. It is £8.59k against last year. The cash in hand is £77.87k. It is £5.4k against last year. And the total assets are £193.36k, which is £3.62k against last year. GARRETT, Nigel is a Secretary of the company. GARRETT, Nigel is a Director of the company. Director DEANE, Geoffrey Basil has been resigned. Director DEANE, Hazel Violet has been resigned. Director LEGGETT, Linda Ann has been resigned. Director SCHOLZ, Samantha Joann Cathline has been resigned. The company operates in "Manufacture of other electrical equipment".


anglia transformers Key Finiance

LIABILITIES £138.79k
+6%
CASH £77.87k
+7%
TOTAL ASSETS £193.36k
+1%
All Financial Figures

Current Directors

Secretary
GARRETT, Nigel
Director
GARRETT, Nigel

67 years old

Resigned Directors

Director
DEANE, Geoffrey Basil
Resigned: 15 June 2007
95 years old
Director
DEANE, Hazel Violet
Resigned: 30 September 2007
83 years old
Director
LEGGETT, Linda Ann
Resigned: 26 April 2016
Appointed Date: 30 September 2007
71 years old
Director
SCHOLZ, Samantha Joann Cathline
Resigned: 22 August 2014
Appointed Date: 01 January 2011
47 years old

Persons With Significant Control

Mrs. Wendy Victoria Edmondson
Notified on: 18 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Veronica Stewart
Notified on: 18 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLIA TRANSFORMERS LIMITED Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
13 May 2016
Total exemption small company accounts made up to 30 September 2015
10 May 2016
Termination of appointment of Linda Ann Leggett as a director on 26 April 2016
11 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 49,000
20 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 68 more events
08 Feb 1989
Return made up to 20/01/89; no change of members
30 Jun 1988
Accounts made up to 30 September 1987
22 Feb 1988
Return made up to 29/01/88; full list of members
26 Mar 1987
Return made up to 20/02/87; full list of members
17 Mar 1987
Accounts made up to 30 September 1986

ANGLIA TRANSFORMERS LIMITED Charges

12 June 1980
Mortgage debenture
Delivered: 23 June 1980
Status: Satisfied on 22 December 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge over undertaking and all property…
31 May 1966
Mortgage
Delivered: 3 June 1966
Status: Satisfied on 22 December 2009
Persons entitled: Westminster Bank.
Description: The kilns tongham farnham, surrey.

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