ANGLIAN WATER SERVICES FINANCING PLC
HUNTINGDON PRECIS (2157) LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6XU

Company number 04330322
Status Active
Incorporation Date 28 November 2001
Company Type Public Limited Company
Address LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Auditor's resignation; Full accounts made up to 31 March 2016. The most likely internet sites of ANGLIAN WATER SERVICES FINANCING PLC are www.anglianwaterservicesfinancing.co.uk, and www.anglian-water-services-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to St Neots Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglian Water Services Financing Plc is a Public Limited Company. The company registration number is 04330322. Anglian Water Services Financing Plc has been working since 28 November 2001. The present status of the company is Active. The registered address of Anglian Water Services Financing Plc is Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire Pe29 6xu. . RUSSELL, Claire Tytherleigh is a Secretary of the company. BILLINGHAM, Stephen Robert, Dr is a Director of the company. COURTICE, Veronica Anne is a Director of the company. GOOD, Stephen Paul is a Director of the company. HIRST, John Raymond is a Director of the company. LONGHURST, Scott Robert James is a Director of the company. NEWSOME, Christopher David is a Director of the company. SIMPSON, Peter John is a Director of the company. SPENCER, Jean is a Director of the company. WHITTAKER, Paul Frederick Garry is a Director of the company. Secretary FIRTH, Patrick has been resigned. Secretary FOX, Jacqueline Elizabeth has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TINN, Juana has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Colin has been resigned. Director COX, Jonson has been resigned. Director GARNETT, Christopher William Maxwell has been resigned. Director HICKSON, Peter Charles Fletcher has been resigned. Director HIPPLE, David Stewart has been resigned. Director JEWSON, Richard Wilson has been resigned. Director MELLOR, Christopher John has been resigned. Director MONTAGUE, Adrian Alastair, Sir has been resigned. Director NAPIER, Robert Stewart has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director POINTER, Roy Alan has been resigned. Director WATKINSON, John Dudley has been resigned. Director WITCOMB, Roger Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUSSELL, Claire Tytherleigh
Appointed Date: 24 August 2005
Director
BILLINGHAM, Stephen Robert, Dr
Appointed Date: 26 November 2014
77 years old
Director
COURTICE, Veronica Anne
Appointed Date: 01 April 2015
73 years old
Director
GOOD, Stephen Paul
Appointed Date: 01 April 2015
64 years old
Director
HIRST, John Raymond
Appointed Date: 01 April 2015
73 years old
Director
LONGHURST, Scott Robert James
Appointed Date: 18 November 2004
58 years old
Director
NEWSOME, Christopher David
Appointed Date: 24 September 2004
68 years old
Director
SIMPSON, Peter John
Appointed Date: 18 November 2004
59 years old
Director
SPENCER, Jean
Appointed Date: 20 May 2004
66 years old
Director
WHITTAKER, Paul Frederick Garry
Appointed Date: 14 October 2013
65 years old

Resigned Directors

Secretary
FIRTH, Patrick
Resigned: 03 May 2008
Appointed Date: 21 January 2005
Secretary
FOX, Jacqueline Elizabeth
Resigned: 14 February 2002
Appointed Date: 09 January 2002
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 09 January 2002
Appointed Date: 28 November 2001
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 2015
Appointed Date: 23 August 2004
Secretary
TINN, Juana
Resigned: 20 January 2005
Appointed Date: 14 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001
Director
BROWN, Colin
Resigned: 24 September 2004
Appointed Date: 09 January 2002
71 years old
Director
COX, Jonson
Resigned: 29 January 2010
Appointed Date: 29 January 2004
69 years old
Director
GARNETT, Christopher William Maxwell
Resigned: 31 December 2015
Appointed Date: 01 December 2006
80 years old
Director
HICKSON, Peter Charles Fletcher
Resigned: 20 January 2005
Appointed Date: 17 April 2003
80 years old
Director
HIPPLE, David Stewart
Resigned: 12 June 2007
Appointed Date: 14 February 2002
69 years old
Director
JEWSON, Richard Wilson
Resigned: 31 January 2005
Appointed Date: 14 February 2002
81 years old
Director
MELLOR, Christopher John
Resigned: 19 March 2003
Appointed Date: 14 February 2002
76 years old
Director
MONTAGUE, Adrian Alastair, Sir
Resigned: 22 January 2015
Appointed Date: 29 January 2010
77 years old
Director
NAPIER, Robert Stewart
Resigned: 23 July 2015
Appointed Date: 14 February 2002
78 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 09 January 2002
Appointed Date: 28 November 2001
Director
POINTER, Roy Alan
Resigned: 26 April 2005
Appointed Date: 09 January 2002
80 years old
Director
WATKINSON, John Dudley
Resigned: 31 December 2015
Appointed Date: 12 May 2005
63 years old
Director
WITCOMB, Roger Mark
Resigned: 26 April 2006
Appointed Date: 15 March 2002
78 years old

Persons With Significant Control

Anglian Water Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLIAN WATER SERVICES FINANCING PLC Events

04 Jan 2017
Confirmation statement made on 1 December 2016 with updates
02 Sep 2016
Auditor's resignation
13 Jul 2016
Full accounts made up to 31 March 2016
04 Jan 2016
Termination of appointment of John Dudley Watkinson as a director on 31 December 2015
04 Jan 2016
Termination of appointment of Christopher William Maxwell Garnett as a director on 31 December 2015
...
... and 130 more events
22 Jan 2002
Secretary resigned
22 Jan 2002
Director resigned
10 Jan 2002
Company name changed precis (2157) LIMITED\certificate issued on 10/01/02
19 Dec 2001
Secretary resigned
28 Nov 2001
Incorporation

ANGLIAN WATER SERVICES FINANCING PLC Charges

30 July 2002
Security trust and intercreditor deed
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Trustee for Itself and Each of the Secured Creditors)
Description: The benefit of the encumbrances, rights, obligations and…
30 July 2002
Security agreement
Delivered: 1 August 2002
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee for Itself and Each of the Other Securedcreditors)
Description: Fixed and floating charges over the undertaking and all…

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