H & H (EAST ANGLIA) LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 9SJ

Company number 02722490
Status Active
Incorporation Date 12 June 1992
Company Type Private Limited Company
Address THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 105 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of H & H (EAST ANGLIA) LIMITED are www.hheastanglia.co.uk, and www.h-h-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. H H East Anglia Limited is a Private Limited Company. The company registration number is 02722490. H H East Anglia Limited has been working since 12 June 1992. The present status of the company is Active. The registered address of H H East Anglia Limited is The Havens Ransomes Europark Ipswich Suffolk Ip3 9sj. . DEWSBERY, Dennis is a Director of the company. DORDERY, Mark Stuart is a Director of the company. JORDAN, Kevin is a Director of the company. KERRIDGE, Nicholas Adam is a Director of the company. Secretary HARDY, Christine Ann has been resigned. Secretary HAVERS, Eric William has been resigned. Secretary JORDAN, Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARDY, John has been resigned. Director HAVERS, Eric William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DEWSBERY, Dennis
Appointed Date: 01 June 2015
76 years old
Director
DORDERY, Mark Stuart
Appointed Date: 01 June 2015
58 years old
Director
JORDAN, Kevin
Appointed Date: 22 January 2001
65 years old
Director
KERRIDGE, Nicholas Adam
Appointed Date: 01 June 2015
52 years old

Resigned Directors

Secretary
HARDY, Christine Ann
Resigned: 23 January 2009
Appointed Date: 30 May 1997
Secretary
HAVERS, Eric William
Resigned: 30 May 1997
Appointed Date: 12 June 1992
Secretary
JORDAN, Mary
Resigned: 01 June 2015
Appointed Date: 09 February 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 June 1992
Appointed Date: 12 June 1992
Director
HARDY, John
Resigned: 23 January 2009
Appointed Date: 12 June 1992
76 years old
Director
HAVERS, Eric William
Resigned: 30 May 1997
Appointed Date: 12 June 1992
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 June 1992
Appointed Date: 12 June 1992

H & H (EAST ANGLIA) LIMITED Events

13 Jul 2016
Accounts for a small company made up to 31 December 2015
20 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 105
14 Dec 2015
Total exemption small company accounts made up to 31 May 2015
03 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 105
02 Jul 2015
Appointment of Mr Dennis Dewsbery as a director on 1 June 2015
...
... and 72 more events
31 Jul 1992
Particulars of mortgage/charge
30 Jun 1992
Accounting reference date notified as 30/04
18 Jun 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1992
Incorporation
12 Jun 1992
Incorporation

H & H (EAST ANGLIA) LIMITED Charges

23 January 2009
Debenture
Delivered: 31 January 2009
Status: Satisfied on 2 May 2015
Persons entitled: John Hardy
Description: All the undertaking property rights and assets of the…
1 March 1995
Fixed and floating charge
Delivered: 8 March 1995
Status: Satisfied on 2 May 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 1992
Guarantee and debenture
Delivered: 31 July 1992
Status: Satisfied on 6 January 2012
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M348C. Fixed and floating charges over the…

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