ANGLIA LEAD LIMITED
NORWICH CHAPTER RESTORATION AND CONSERVATION LIMITED

Hellopages » Norfolk » Norwich » NR2 4TN

Company number 03442874
Status Active - Proposal to Strike off
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address 49 BARKER STREET, NORWICH, NORFOLK, NR2 4TN
Home Country United Kingdom
Nature of Business 43910 - Roofing activities, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Paul Andrew Whitworth as a secretary on 14 October 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANGLIA LEAD LIMITED are www.anglialead.co.uk, and www.anglia-lead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Anglia Lead Limited is a Private Limited Company. The company registration number is 03442874. Anglia Lead Limited has been working since 01 October 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Anglia Lead Limited is 49 Barker Street Norwich Norfolk Nr2 4tn. . EDWARDS, Ann is a Secretary of the company. EDWARDS, Carlton James is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary WHITWORTH, Paul Andrew has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CARTER, James Robert has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
EDWARDS, Ann
Appointed Date: 01 October 1997
Director
EDWARDS, Carlton James
Appointed Date: 01 October 1997
58 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Secretary
WHITWORTH, Paul Andrew
Resigned: 14 October 2016
Appointed Date: 22 October 2013
Nominee Director
BREWER, Kevin, Dr
Resigned: 01 October 1997
Appointed Date: 01 October 1997
73 years old
Director
CARTER, James Robert
Resigned: 14 June 2012
Appointed Date: 30 September 2010
44 years old

Persons With Significant Control

Progress Roofing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ANGLIA LEAD LIMITED Events

14 Mar 2017
Termination of appointment of Paul Andrew Whitworth as a secretary on 14 October 2016
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
04 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
03 Oct 1997
Secretary resigned
03 Oct 1997
Director resigned
03 Oct 1997
Registered office changed on 03/10/97 from: kemp house 152-160 city road london EC1V 2HH
03 Oct 1997
Ad 01/10/97--------- £ si 99@1=99 £ ic 1/100
01 Oct 1997
Incorporation

ANGLIA LEAD LIMITED Charges

22 February 2002
Debenture
Delivered: 4 March 2002
Status: Satisfied on 21 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2002
Legal charge
Delivered: 4 March 2002
Status: Satisfied on 21 July 2012
Persons entitled: National Westminster Bank PLC
Description: 49 barker street norfolk norwich t/no: NK104530. By way of…
10 September 2001
Legal charge
Delivered: 18 September 2001
Status: Satisfied on 4 July 2013
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 49 barker street, norwich t/n…
20 November 1997
Guarantee & debenture
Delivered: 27 November 1997
Status: Satisfied on 29 April 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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