ANGLIAN ACCOUNTANCY SERVICES LIMITED
NORFOLK BRIAN RAWLINSON & CO LIMITED

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1ES

Company number 03766475
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address 36 8 KING STREET, KINGS LYNN, NORFOLK, PE30 1ES
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 960 ; Termination of appointment of John Hodson as a director on 4 December 2015. The most likely internet sites of ANGLIAN ACCOUNTANCY SERVICES LIMITED are www.anglianaccountancyservices.co.uk, and www.anglian-accountancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglian Accountancy Services Limited is a Private Limited Company. The company registration number is 03766475. Anglian Accountancy Services Limited has been working since 07 May 1999. The present status of the company is Active. The registered address of Anglian Accountancy Services Limited is 36 8 King Street Kings Lynn Norfolk Pe30 1es. . DIMBLEBEE, Simon Charles is a Secretary of the company. DIMBLEBEE, Simon Charles is a Director of the company. Secretary RAWLINSON, Diane Marie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HODSON, John has been resigned. Director RAWLINSON, Brian has been resigned. Director RAWLINSON, Mark John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
DIMBLEBEE, Simon Charles
Appointed Date: 15 November 2000

Director
DIMBLEBEE, Simon Charles
Appointed Date: 15 November 2000
63 years old

Resigned Directors

Secretary
RAWLINSON, Diane Marie
Resigned: 07 May 2002
Appointed Date: 07 May 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 May 1999
Appointed Date: 07 May 1999

Director
HODSON, John
Resigned: 04 December 2015
Appointed Date: 15 November 2000
72 years old

Director
RAWLINSON, Brian
Resigned: 15 November 2000
Appointed Date: 07 May 1999
91 years old

Director
RAWLINSON, Mark John
Resigned: 15 November 2000
Appointed Date: 07 May 1999
63 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 May 1999
Appointed Date: 07 May 1999

ANGLIAN ACCOUNTANCY SERVICES LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 960

07 Dec 2015
Termination of appointment of John Hodson as a director on 4 December 2015
15 Nov 2015
Total exemption small company accounts made up to 30 April 2015
03 Jun 2015
Cancellation of shares. Statement of capital on 22 April 2015
  • GBP 960

...
... and 60 more events
18 May 1999
New director appointed
18 May 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

17 May 1999
Director resigned
17 May 1999
Secretary resigned
07 May 1999
Incorporation

ANGLIAN ACCOUNTANCY SERVICES LIMITED Charges

15 May 2006
Debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: John Hodson and Simon Charles Dimblebee
Description: The goodwill and uncalled capital of the company present…
29 August 2002
Debenture
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2001
Mortgage debenture
Delivered: 30 January 2001
Status: Satisfied on 12 May 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…