ANGEL MAGAZINES LIMITED
NORWICH JIA LIMITED HILLGATE (293) LIMITED

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Company number 04371448
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of ANGEL MAGAZINES LIMITED are www.angelmagazines.co.uk, and www.angel-magazines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Angel Magazines Limited is a Private Limited Company. The company registration number is 04371448. Angel Magazines Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Angel Magazines Limited is Prospect House Rouen Road Norwich Norfolk Nr1 1re. . CROSS, Tara is a Director of the company. MCCARTHY, Brian Gerard is a Director of the company. Secretary BORSHEIM, Turid has been resigned. Secretary ELLISON, John Oliver has been resigned. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary NEWEY, Gillian has been resigned. Director FRY, John Anthony has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director ISAAC, Jeremy David Gower has been resigned. Director JEAKINGS, Adrian Dion has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CROSS, Tara
Appointed Date: 24 November 2014
53 years old
Director
MCCARTHY, Brian Gerard
Appointed Date: 01 November 2008
63 years old

Resigned Directors

Secretary
BORSHEIM, Turid
Resigned: 01 April 2004
Appointed Date: 23 August 2002
Secretary
ELLISON, John Oliver
Resigned: 30 April 2014
Appointed Date: 20 January 2006
Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 23 August 2002
Appointed Date: 11 February 2002
Secretary
NEWEY, Gillian
Resigned: 20 January 2006
Appointed Date: 01 April 2004
Director
FRY, John Anthony
Resigned: 01 November 2008
Appointed Date: 20 January 2006
68 years old
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 01 August 2002
Appointed Date: 11 February 2002
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 19 August 2002
Appointed Date: 11 February 2002
Director
ISAAC, Jeremy David Gower
Resigned: 20 January 2006
Appointed Date: 01 August 2002
63 years old
Director
JEAKINGS, Adrian Dion
Resigned: 31 July 2014
Appointed Date: 20 January 2006
67 years old

Persons With Significant Control

Archant (Dormants) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGEL MAGAZINES LIMITED Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
...
... and 73 more events
23 Aug 2002
Director resigned
08 Aug 2002
New director appointed
08 Aug 2002
Director resigned
15 Jul 2002
Company name changed hillgate (293) LIMITED\certificate issued on 14/07/02
11 Feb 2002
Incorporation

ANGEL MAGAZINES LIMITED Charges

27 August 2002
Debenture
Delivered: 28 August 2002
Status: Satisfied on 31 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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