ANGLIA CIRCUITS LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3LB

Company number 02144526
Status Active
Incorporation Date 3 July 1987
Company Type Private Limited Company
Address 20 BURREL ROAD, ST IVES, CAMBRIDGESHIRE, PE27 3LB
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANGLIA CIRCUITS LIMITED are www.angliacircuits.co.uk, and www.anglia-circuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Anglia Circuits Limited is a Private Limited Company. The company registration number is 02144526. Anglia Circuits Limited has been working since 03 July 1987. The present status of the company is Active. The registered address of Anglia Circuits Limited is 20 Burrel Road St Ives Cambridgeshire Pe27 3lb. . KEMBER, Matthew William is a Secretary of the company. KEMBER, Matthew William is a Director of the company. WATSON, Darren Jason is a Director of the company. Secretary MARTIN, Neville Roy has been resigned. Director KEMBER, Audrey has been resigned. Director KEMBER, Nigel Barrington has been resigned. Director MOSS, Patricia has been resigned. Director SANT, Elizabeth Irene has been resigned. Director SILLETT, David Arthur has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
KEMBER, Matthew William
Appointed Date: 23 May 1995
Director
KEMBER, Matthew William
Appointed Date: 02 December 1995
57 years old
Director
WATSON, Darren Jason
Appointed Date: 11 December 2009
54 years old

Resigned Directors

Secretary
MARTIN, Neville Roy
Resigned: 23 May 1995
Director
KEMBER, Audrey
Resigned: 23 August 2015
90 years old
Director
KEMBER, Nigel Barrington
Resigned: 13 December 2013
88 years old
Director
MOSS, Patricia
Resigned: 31 December 2012
Appointed Date: 01 April 1997
76 years old
Director
SANT, Elizabeth Irene
Resigned: 27 October 2000
83 years old
Director
SILLETT, David Arthur
Resigned: 31 March 1998
Appointed Date: 01 April 1997
78 years old

Persons With Significant Control

Anglia Circuits (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLIA CIRCUITS LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 30 June 2016
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Registration of charge 021445260004, created on 3 February 2016
09 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2
...
... and 82 more events
10 Aug 1987
Accounting reference date notified as 30/06
30 Jul 1987
Registered office changed on 30/07/87 from: 124-128 city road london EC1V 2NJ
30 Jul 1987
New director appointed
30 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1987
Incorporation

ANGLIA CIRCUITS LIMITED Charges

3 February 2016
Charge code 0214 4526 0004
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 December 1993
Chattels mortgage
Delivered: 21 December 1993
Status: Outstanding
Persons entitled: Forward Asset Finance Limited
Description: All and singular the chattels plant machinery and things…
9 July 1993
Charge
Delivered: 17 July 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
8 December 1987
Fixed and floating charge
Delivered: 14 December 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts owing to the…

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