DEXION STORAGE CENTRE ANGLIA LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 3JA

Company number 03594170
Status Active
Incorporation Date 7 July 1998
Company Type Private Limited Company
Address 49 CASTLE RISING ROAD, SOUTH WOOTTON, KING'S LYNN, NORFOLK, PE30 3JA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100,300 . The most likely internet sites of DEXION STORAGE CENTRE ANGLIA LIMITED are www.dexionstoragecentreanglia.co.uk, and www.dexion-storage-centre-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Watlington Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dexion Storage Centre Anglia Limited is a Private Limited Company. The company registration number is 03594170. Dexion Storage Centre Anglia Limited has been working since 07 July 1998. The present status of the company is Active. The registered address of Dexion Storage Centre Anglia Limited is 49 Castle Rising Road South Wootton King S Lynn Norfolk Pe30 3ja. . PYE, Stephen Ernest is a Secretary of the company. GLADWIN, Peter is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary HAGGER, Barry Thomas has been resigned. Secretary SWALLOW, Suzanne has been resigned. Secretary TANNER, Frank Albert Jack has been resigned. Director BODYMORE, Neil has been resigned. Director COPLAND, Brian James has been resigned. Director HAGGER, Barry Thomas has been resigned. Director SWALLOW, Steven David has been resigned. Director SWALLOW, Suzanne has been resigned. Director TANNER, Frank Albert Jack has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PYE, Stephen Ernest
Appointed Date: 26 November 2010
Director
GLADWIN, Peter
Appointed Date: 26 November 2010
66 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998
Secretary
HAGGER, Barry Thomas
Resigned: 26 March 2009
Appointed Date: 18 September 2006
Secretary
SWALLOW, Suzanne
Resigned: 26 November 2010
Appointed Date: 19 March 2009
Secretary
TANNER, Frank Albert Jack
Resigned: 04 February 2007
Appointed Date: 07 July 1998
Director
BODYMORE, Neil
Resigned: 25 June 2008
Appointed Date: 01 October 2006
64 years old
Director
COPLAND, Brian James
Resigned: 19 March 2009
Appointed Date: 07 July 1998
93 years old
Director
HAGGER, Barry Thomas
Resigned: 19 March 2009
Appointed Date: 24 June 2005
77 years old
Director
SWALLOW, Steven David
Resigned: 26 November 2010
Appointed Date: 08 April 2008
54 years old
Director
SWALLOW, Suzanne
Resigned: 26 November 2010
Appointed Date: 19 March 2009
58 years old
Director
TANNER, Frank Albert Jack
Resigned: 04 February 2007
Appointed Date: 07 July 1998
107 years old

Persons With Significant Control

Mr Peter Gladwin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Gladwin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DEXION STORAGE CENTRE ANGLIA LIMITED Events

18 Jul 2016
Confirmation statement made on 7 July 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100,300
24 Jul 2015
Director's details changed for Mr Peter Gladwin on 1 February 2015
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
07 Sep 1999
Ad 01/07/99--------- £ si 98@1=98 £ ic 2/100
17 Jun 1999
Accounting reference date shortened from 31/07/99 to 30/06/99
16 Jul 1998
New secretary appointed
16 Jul 1998
Secretary resigned
07 Jul 1998
Incorporation

DEXION STORAGE CENTRE ANGLIA LIMITED Charges

26 November 2010
Debenture
Delivered: 1 December 2010
Status: Satisfied on 21 December 2011
Persons entitled: Mr Steven David Swallow Mrs Suzanne Swallow Mr Brian James Copland and Mrs Pamela Aileen Anne Copland
Description: Fixed and floating charge over the undertaking and all…
2 October 2000
Floating charge
Delivered: 5 October 2000
Status: Satisfied on 18 November 2009
Persons entitled: Dexion Limited
Description: Fixed and floating charges over the undertaking and all…
4 September 1999
Debenture
Delivered: 13 September 1999
Status: Satisfied on 18 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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