Company number 03644097
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address THE CATTLEMARKET, BEVERIDGE WAY, KINGS LYNN, NORFOLK, PE30 4NB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 100
. The most likely internet sites of ANGLIA CAR AUCTIONS LTD are www.angliacarauctions.co.uk, and www.anglia-car-auctions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Watlington Rail Station is 4.3 miles; to Downham Market Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglia Car Auctions Ltd is a Private Limited Company.
The company registration number is 03644097. Anglia Car Auctions Ltd has been working since 05 October 1998.
The present status of the company is Active. The registered address of Anglia Car Auctions Ltd is The Cattlemarket Beveridge Way Kings Lynn Norfolk Pe30 4nb. . GEORGE, Lyn Tracey is a Director of the company. Secretary WHITEAR, Lyn Tracey has been resigned. Secretary WHITEAR, Paul Lawrence has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BELL, Adrian John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998
Director
BELL, Adrian John
Resigned: 31 August 1999
Appointed Date: 05 October 1998
65 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998
Persons With Significant Control
Mrs Lyn Tracey George
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
ANGLIA CAR AUCTIONS LTD Events
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
...
... and 47 more events
08 Oct 1998
New director appointed
08 Oct 1998
Secretary resigned
08 Oct 1998
Director resigned
08 Oct 1998
New secretary appointed;new director appointed
05 Oct 1998
Incorporation
2 November 2010
Mortgage
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Auction hall beveridge way king's lynn norfolk.
27 July 2010
Debenture
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2010
Deed of charge for secured loan
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Trustees of Anglia Car Auctions Pension Scheme
Description: First fixed charge over domain names;-…
15 November 2001
Legal charge
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the south side of beveridge way hardwick…