ANGLIA SHOPFITTING (NORWICH) LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR6 6AB

Company number 02685128
Status Active
Incorporation Date 7 February 1992
Company Type Private Limited Company
Address DIAMOND ROAD, NORWICH, NORFOLK, NR6 6AB
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 4 . The most likely internet sites of ANGLIA SHOPFITTING (NORWICH) LIMITED are www.angliashopfittingnorwich.co.uk, and www.anglia-shopfitting-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Anglia Shopfitting Norwich Limited is a Private Limited Company. The company registration number is 02685128. Anglia Shopfitting Norwich Limited has been working since 07 February 1992. The present status of the company is Active. The registered address of Anglia Shopfitting Norwich Limited is Diamond Road Norwich Norfolk Nr6 6ab. The company`s financial liabilities are £19.51k. It is £17.55k against last year. The cash in hand is £5.96k. It is £5.86k against last year. And the total assets are £218.5k, which is £22.12k against last year. BYGRAVE, Alan John is a Secretary of the company. BYGRAVE, Alan John is a Director of the company. COOPER, Simon Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BYGRAVE, Linda Marie has been resigned. Director COOPER, Coral Jane has been resigned. The company operates in "Manufacture of office and shop furniture".


anglia shopfitting (norwich) Key Finiance

LIABILITIES £19.51k
+894%
CASH £5.96k
+5862%
TOTAL ASSETS £218.5k
+11%
All Financial Figures

Current Directors

Secretary
BYGRAVE, Alan John
Appointed Date: 07 February 1992

Director
BYGRAVE, Alan John
Appointed Date: 07 February 1992
65 years old

Director
COOPER, Simon Anthony
Appointed Date: 07 February 1992
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 1992
Appointed Date: 04 February 1992

Director
BYGRAVE, Linda Marie
Resigned: 05 April 2005
Appointed Date: 01 April 1993
62 years old

Director
COOPER, Coral Jane
Resigned: 05 April 2005
Appointed Date: 01 April 1993
60 years old

Persons With Significant Control

Mr Alan John Bygrave
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

Mr Simon Anthony Cooper
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

ANGLIA SHOPFITTING (NORWICH) LIMITED Events

23 Feb 2017
Confirmation statement made on 7 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 4

...
... and 49 more events
22 Apr 1993
Return made up to 07/02/93; full list of members
  • 363(288) ‐ Director's particulars changed

01 May 1992
Registered office changed on 01/05/92 from: 7 queen st norwich norfolk NR2 4ST

01 May 1992
Accounting reference date notified as 31/03

13 Feb 1992
Secretary resigned

07 Feb 1992
Incorporation

ANGLIA SHOPFITTING (NORWICH) LIMITED Charges

14 May 2003
Debenture
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…