Company number 04706552
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 30 WHITE HOUSE ROAD, IPSWICH, SUFFOLK, IP1 5LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Secretary's details changed for Mr Trevor Mark Dixon on 23 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ANGLIA JOINERY LIMITED are www.angliajoinery.co.uk, and www.anglia-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Anglia Joinery Limited is a Private Limited Company.
The company registration number is 04706552. Anglia Joinery Limited has been working since 21 March 2003.
The present status of the company is Active. The registered address of Anglia Joinery Limited is 30 White House Road Ipswich Suffolk Ip1 5lt. . DIXON, Trevor Mark is a Secretary of the company. GIRLING, Simon David is a Director of the company. NEALL, Richard William is a Director of the company. Secretary EMMERSON, Graham Edwin has been resigned. Secretary SMITH, Paul David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVEY, Jack Ivan has been resigned. Director EMMERSON, Graham Edwin has been resigned. Director HEWITT, Colin Hubert Roger has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 May 2003
Appointed Date: 21 March 2003
Director
DAVEY, Jack Ivan
Resigned: 27 February 2015
Appointed Date: 21 March 2003
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 May 2003
Appointed Date: 21 March 2003
Persons With Significant Control
ANGLIA JOINERY LIMITED Events
22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
05 Jan 2017
Secretary's details changed for Mr Trevor Mark Dixon on 23 December 2016
28 Jun 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
10 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 46 more events
20 May 2003
Director resigned
20 May 2003
New director appointed
20 May 2003
New director appointed
09 May 2003
Registered office changed on 09/05/03 from: 788-790 finchley road london NW11 7TJ
21 Mar 2003
Incorporation
29 November 2013
Charge code 0470 6552 0003
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code 0470 6552 0002
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
3 February 2012
Debenture
Delivered: 10 February 2012
Status: Satisfied
on 27 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…