ANGLIA CNC ENGINEERING LTD
ST. IVES ANGLIA CIRCUITS (ENGINEERING) LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3LE

Company number 01124430
Status Active
Incorporation Date 24 July 1973
Company Type Private Limited Company
Address 20 BURREL ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 3LE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 011244300008, created on 29 February 2016. The most likely internet sites of ANGLIA CNC ENGINEERING LTD are www.angliacncengineering.co.uk, and www.anglia-cnc-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Anglia Cnc Engineering Ltd is a Private Limited Company. The company registration number is 01124430. Anglia Cnc Engineering Ltd has been working since 24 July 1973. The present status of the company is Active. The registered address of Anglia Cnc Engineering Ltd is 20 Burrel Road St Ives Cambridgeshire Pe27 3le. . FENN, Jeanette is a Secretary of the company. FENN, Graham David is a Director of the company. Secretary LOVEDAY, Deborah Claire Louise has been resigned. Secretary LOVEDAY, Gillian Kathleen Anne has been resigned. Secretary LOVEDAY, Rock Ian has been resigned. Secretary PILBEAM, Brenda Irene has been resigned. Secretary SHAW, Alan has been resigned. Director KEMBER, Nigel Barrington has been resigned. Director LOVEDAY, Rock Ian has been resigned. Director PILBEAM, Brenda Irene has been resigned. Director PILBEAM, John Douglas has been resigned. Director SHAW, Alan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FENN, Jeanette
Appointed Date: 24 December 2015
Director
FENN, Graham David
Appointed Date: 31 March 2008
53 years old

Resigned Directors

Secretary
LOVEDAY, Deborah Claire Louise
Resigned: 31 March 2008
Appointed Date: 03 August 2006
Secretary
LOVEDAY, Gillian Kathleen Anne
Resigned: 07 February 2005
Appointed Date: 03 May 2002
Secretary
LOVEDAY, Rock Ian
Resigned: 03 August 2006
Appointed Date: 07 February 2005
Secretary
PILBEAM, Brenda Irene
Resigned: 03 May 2002
Secretary
SHAW, Alan
Resigned: 24 December 2015
Appointed Date: 31 March 2008
Director
KEMBER, Nigel Barrington
Resigned: 29 April 2002
88 years old
Director
LOVEDAY, Rock Ian
Resigned: 31 March 2008
Appointed Date: 03 May 2002
68 years old
Director
PILBEAM, Brenda Irene
Resigned: 03 August 2006
79 years old
Director
PILBEAM, John Douglas
Resigned: 03 August 2006
78 years old
Director
SHAW, Alan
Resigned: 24 December 2015
Appointed Date: 31 March 2008
72 years old

Persons With Significant Control

Mr Graham David Fenn
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors

ANGLIA CNC ENGINEERING LTD Events

16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Registration of charge 011244300008, created on 29 February 2016
14 Jan 2016
Satisfaction of charge 5 in full
07 Jan 2016
Satisfaction of charge 6 in full
...
... and 101 more events
25 Oct 1986
Return made up to 17/09/86; full list of members
23 Sep 1986
Accounts made up to 30 June 1986
27 Sep 1984
Accounts made up to 30 June 1984
22 Sep 1982
Accounts made up to 30 June 1982
24 Jul 1973
Incorporation

ANGLIA CNC ENGINEERING LTD Charges

29 February 2016
Charge code 0112 4430 0008
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
5 November 2009
All assets debenture
Delivered: 20 November 2009
Status: Satisfied on 5 January 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Debenture
Delivered: 11 April 2008
Status: Satisfied on 7 January 2016
Persons entitled: Mr Rock Ian Loveday
Description: Legal mortgage and fixed charge all f/h and l/h property…
31 March 2008
Debenture
Delivered: 10 April 2008
Status: Satisfied on 14 January 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2003
Debenture
Delivered: 25 September 2003
Status: Satisfied on 10 April 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 2002
Chattel mortgage
Delivered: 21 May 2002
Status: Satisfied on 10 April 2008
Persons entitled: Lombard North Central PLC
Description: Plant and equipment being cincinnati milacron sabre 750 cnc…
3 May 2002
Fixed and floating charge
Delivered: 11 May 2002
Status: Satisfied on 29 November 2003
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 June 1979
Debenture
Delivered: 4 July 1979
Status: Satisfied on 3 May 2002
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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