ANGLIA PARTITIONS LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 4HX

Company number 02600943
Status Active
Incorporation Date 12 April 1991
Company Type Private Limited Company
Address APS HOUSE HANSA ROAD, HARDWICK INDUSTRIAL ESTATE, KING'S LYNN, ENGLAND, PE30 4HX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Registered office address changed from Aps House Friesian Way Hardwick Narrows Estate Kings Lynn Norfolk PE30 4JQ to Aps House Hansa Road Hardwick Industrial Estate King's Lynn PE30 4HX on 5 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ANGLIA PARTITIONS LIMITED are www.angliapartitions.co.uk, and www.anglia-partitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Watlington Rail Station is 4.9 miles; to Downham Market Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglia Partitions Limited is a Private Limited Company. The company registration number is 02600943. Anglia Partitions Limited has been working since 12 April 1991. The present status of the company is Active. The registered address of Anglia Partitions Limited is Aps House Hansa Road Hardwick Industrial Estate King S Lynn England Pe30 4hx. . SWADLING, Helen June is a Secretary of the company. SWADLING, Helen June is a Director of the company. SWADLING, Ian Leonard is a Director of the company. WALKER, Robert Mark is a Director of the company. Secretary DAY, David Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAY, David Richard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
SWADLING, Helen June
Appointed Date: 01 July 2003

Director
SWADLING, Helen June
Appointed Date: 01 June 2009
65 years old

Director
SWADLING, Ian Leonard
Appointed Date: 12 April 1991
65 years old

Director
WALKER, Robert Mark
Appointed Date: 18 January 2007
70 years old

Resigned Directors

Secretary
DAY, David Richard
Resigned: 30 June 2003
Appointed Date: 12 April 1991

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 April 1991
Appointed Date: 12 April 1991

Director
DAY, David Richard
Resigned: 30 June 2003
Appointed Date: 12 April 1991
77 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 April 1991
Appointed Date: 12 April 1991

Persons With Significant Control

Mr Ian Leonard Swadling
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ANGLIA PARTITIONS LIMITED Events

19 Apr 2017
Confirmation statement made on 12 April 2017 with updates
05 Apr 2017
Registered office address changed from Aps House Friesian Way Hardwick Narrows Estate Kings Lynn Norfolk PE30 4JQ to Aps House Hansa Road Hardwick Industrial Estate King's Lynn PE30 4HX on 5 April 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 200,502

14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 64 more events
21 Aug 1992
Return made up to 12/04/92; full list of members

25 Apr 1991
Secretary resigned;director resigned;new director appointed

25 Apr 1991
New secretary appointed;new director appointed

25 Apr 1991
Registered office changed on 25/04/91 from: 84 temple chambers temple avenue london EC4Y ohp

12 Apr 1991
Incorporation

ANGLIA PARTITIONS LIMITED Charges

18 December 2008
Debenture
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2008
Legal mortgage
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 2 frisian way, king's lynn, king's…
28 February 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 friesian way hardwick narrows industrial estate…