ANGLIA CULINARY SUPPLIERS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR6 6BY
Company number 00955910
Status Active
Incorporation Date 10 June 1969
Company Type Private Limited Company
Address ACS BUILDING SPAR ROAD, VULCAN ROAD INDUSTRIAL ESTATE, NORWICH, NR6 6BY
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption full accounts made up to 2 April 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 27 March 2016. The most likely internet sites of ANGLIA CULINARY SUPPLIERS LIMITED are www.angliaculinarysuppliers.co.uk, and www.anglia-culinary-suppliers.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-six years and eight months. Anglia Culinary Suppliers Limited is a Private Limited Company. The company registration number is 00955910. Anglia Culinary Suppliers Limited has been working since 10 June 1969. The present status of the company is Active. The registered address of Anglia Culinary Suppliers Limited is Acs Building Spar Road Vulcan Road Industrial Estate Norwich Nr6 6by. The company`s financial liabilities are £99.98k. It is £75.77k against last year. And the total assets are £350.27k, which is £-34.22k against last year. WELLS, Richard Alan is a Secretary of the company. WELLS, Nicolas Edward is a Director of the company. WELLS, Richard Alan is a Director of the company. Director KILLETT, John Andrew has been resigned. Director ROSE, Carole Anne has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


anglia culinary suppliers Key Finiance

LIABILITIES £99.98k
+313%
CASH n/a
TOTAL ASSETS £350.27k
-9%
All Financial Figures

Current Directors


Director
WELLS, Nicolas Edward
Appointed Date: 28 July 1999
53 years old

Director
WELLS, Richard Alan

80 years old

Resigned Directors

Director
KILLETT, John Andrew
Resigned: 20 April 2000
Appointed Date: 28 July 1999
60 years old

Director
ROSE, Carole Anne
Resigned: 28 July 1999
74 years old

Persons With Significant Control

Mr Richard Alan Wells
Notified on: 7 September 2016
80 years old
Nature of control: Ownership of shares – 75% or more

Mr Nicolas Edward Wells
Notified on: 7 September 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ANGLIA CULINARY SUPPLIERS LIMITED Events

24 Apr 2017
Total exemption full accounts made up to 2 April 2017
This document is being processed and will be available in 5 days.

15 Sep 2016
Confirmation statement made on 7 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 27 March 2016
30 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 351,100

29 Apr 2015
Total exemption small company accounts made up to 29 March 2015
...
... and 96 more events
24 Jul 1987
Return made up to 15/06/87; full list of members

15 Jun 1987
Full accounts made up to 31 March 1987

14 Jul 1986
Return made up to 27/06/86; full list of members

14 Jul 1986
Secretary's particulars changed;director's particulars changed

23 Jun 1986
Full accounts made up to 31 March 1986

ANGLIA CULINARY SUPPLIERS LIMITED Charges

27 June 2008
Legal charge
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premises at spar road, vulcan road industrial estate…
27 June 2008
Legal charge
Delivered: 28 June 2008
Status: Satisfied on 13 November 2012
Persons entitled: National Westminster Bank PLC
Description: Premises at the loke, tollhouse road, norwich by way of…
11 June 2008
Debenture
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 1994
Debenture
Delivered: 6 September 1994
Status: Satisfied on 6 June 2008
Persons entitled: Richard Francis Alan Wells
Description: Lease of premises at tollhouse road norwich with all…
24 August 1994
Debenture
Delivered: 25 August 1994
Status: Satisfied on 9 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 June 1991
Legal charge
Delivered: 24 June 1991
Status: Satisfied on 27 March 1991
Persons entitled: Richard Francis Alan Wells and Catherine Ann Wells
Description: Fixed and floating charges over the undertaking and all…
5 June 1991
Legal charge
Delivered: 24 June 1991
Status: Satisfied on 6 September 1994
Persons entitled: Barclays Bank PLC
Description: Leasehold property being situate next the lake near…
14 March 1986
Debenture
Delivered: 27 March 1986
Status: Satisfied on 6 June 2008
Persons entitled: Barclays Bank PLC
Description: (See doc m 37). fixed and floating charges over the…
10 October 1985
Legal charge
Delivered: 21 October 1985
Status: Satisfied on 6 September 1994
Persons entitled: Barclays Bank PLC
Description: Land next the lake near tollhouse road norwich norfolk tog…
31 May 1984
Legal charge
Delivered: 8 June 1984
Status: Satisfied on 6 September 1994
Persons entitled: Barclays Bank PLC
Description: L/H property next the lake near tollhouse road norwich…
31 May 1984
Legal charge
Delivered: 14 January 1984
Status: Satisfied on 6 September 1994
Persons entitled: Barclays Bank PLC
Description: L/H piece of land situate next the lake at tollhouse road…
29 January 1982
Series of debentures
Delivered: 18 February 1982
Status: Satisfied
3 August 1972
A registered charge
Delivered: 3 August 1972
Status: Satisfied on 6 June 2008
23 July 1969
Series of debentures
Delivered: 13 August 1969
Status: Satisfied on 6 September 1994