ANGLIAN COMMERCIAL LIMITED
NORWICH ANGLIAN LIMITED GARDINIA WINDOWS (SOUTH WALES) LIMITED

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Company number 01582344
Status Active
Incorporation Date 25 August 1981
Company Type Private Limited Company
Address LIBERATOR ROAD, NORWICH, ENGLAND, NR6 6EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017; Accounts for a dormant company made up to 2 April 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of ANGLIAN COMMERCIAL LIMITED are www.angliancommercial.co.uk, and www.anglian-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Anglian Commercial Limited is a Private Limited Company. The company registration number is 01582344. Anglian Commercial Limited has been working since 25 August 1981. The present status of the company is Active. The registered address of Anglian Commercial Limited is Liberator Road Norwich England Nr6 6eu. . CHAPPELL, Barry John is a Secretary of the company. Secretary GEARY, Lindsay Elizabeth has been resigned. Secretary RAMPTON, Andrew Simon has been resigned. Secretary TAYLOR, Simon Jonathan has been resigned. Director AITKEN, Robert Ferguson has been resigned. Director ALLSOPP, David Charles has been resigned. Director CONWAY, Trevor George has been resigned. Director GEARY, Lindsay Elizabeth has been resigned. Director SWIFT, Ronald Arthur has been resigned. Director TAYLOR, Simon Jonathan has been resigned. Director TWEEDIE, Philip Stanley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHAPPELL, Barry John
Appointed Date: 11 September 1996

Resigned Directors

Secretary
GEARY, Lindsay Elizabeth
Resigned: 24 February 1994

Secretary
RAMPTON, Andrew Simon
Resigned: 11 September 1996
Appointed Date: 08 January 1996

Secretary
TAYLOR, Simon Jonathan
Resigned: 08 January 1996
Appointed Date: 24 February 1994

Director
AITKEN, Robert Ferguson
Resigned: 19 April 2001
Appointed Date: 04 December 1996
79 years old

Director
ALLSOPP, David Charles
Resigned: 02 July 1993
75 years old

Director
CONWAY, Trevor George
Resigned: 30 September 2006
Appointed Date: 02 May 2006
60 years old

Director
GEARY, Lindsay Elizabeth
Resigned: 24 February 1994
74 years old

Director
SWIFT, Ronald Arthur
Resigned: 08 January 1996
Appointed Date: 26 March 1993
85 years old

Director
TAYLOR, Simon Jonathan
Resigned: 31 December 1996
Appointed Date: 24 February 1994
62 years old

Director
TWEEDIE, Philip Stanley
Resigned: 15 March 2017
Appointed Date: 19 April 2001
64 years old

Persons With Significant Control

New England Windows Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLIAN COMMERCIAL LIMITED Events

29 Mar 2017
Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017
18 Dec 2016
Accounts for a dormant company made up to 2 April 2016
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
07 Mar 2016
Registered office address changed from PO Box 65 Anson Road Norwich Norfolk NR6 6EJ to Liberator Road Liberator Road Norwich NR6 6EU on 7 March 2016
13 Jan 2016
Accounts for a dormant company made up to 28 March 2015
...
... and 100 more events
05 May 1987
Full accounts made up to 30 September 1986

04 Feb 1987
Return made up to 31/12/86; full list of members

06 Aug 1986
Full accounts made up to 30 September 1985

21 May 1986
Return made up to 31/12/85; full list of members

25 Aug 1981
Incorporation

ANGLIAN COMMERCIAL LIMITED Charges

6 May 1983
Debenture
Delivered: 10 May 1983
Status: Satisfied on 24 March 1993
Persons entitled: Lloyds Bank PLC
Description: All stocks shares & other securities. Fixed and floating…