ANGLIAN HOME IMPROVEMENTS GROUP LIMITED
NORWICH AHI BIDCO LIMITED

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Company number 09905204
Status Active
Incorporation Date 7 December 2015
Company Type Private Limited Company
Address LIBERATOR ROAD, LIBERATOR ROAD, NORWICH, ENGLAND, NR6 6EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017; Confirmation statement made on 6 December 2016 with updates; Group of companies' accounts made up to 2 April 2016. The most likely internet sites of ANGLIAN HOME IMPROVEMENTS GROUP LIMITED are www.anglianhomeimprovementsgroup.co.uk, and www.anglian-home-improvements-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Anglian Home Improvements Group Limited is a Private Limited Company. The company registration number is 09905204. Anglian Home Improvements Group Limited has been working since 07 December 2015. The present status of the company is Active. The registered address of Anglian Home Improvements Group Limited is Liberator Road Liberator Road Norwich England Nr6 6eu. . CHAPPELL, Barry John is a Secretary of the company. BRIDGES, Paul Malcolm is a Director of the company. GRADISCHNIG, Matthias is a Director of the company. LEICESTER, Alexander is a Director of the company. MCCLUSKIE, Brian Andrew is a Director of the company. ZAREMBA, Jennifer Ann is a Director of the company. Director OATLEY, Philip John Fernley has been resigned. Director PRISTON, Duncan John has been resigned. Director TWEEDIE, Philip Stanley has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHAPPELL, Barry John
Appointed Date: 04 February 2016
Director
BRIDGES, Paul Malcolm
Appointed Date: 04 February 2016
67 years old
Director
GRADISCHNIG, Matthias
Appointed Date: 07 December 2015
42 years old
Director
LEICESTER, Alexander
Appointed Date: 07 December 2015
46 years old
Director
MCCLUSKIE, Brian Andrew
Appointed Date: 21 December 2015
62 years old
Director
ZAREMBA, Jennifer Ann
Appointed Date: 27 September 2016
54 years old

Resigned Directors

Director
OATLEY, Philip John Fernley
Resigned: 04 February 2016
Appointed Date: 21 December 2015
71 years old
Director
PRISTON, Duncan John
Resigned: 27 September 2016
Appointed Date: 21 December 2015
54 years old
Director
TWEEDIE, Philip Stanley
Resigned: 15 March 2017
Appointed Date: 21 December 2015
64 years old

Persons With Significant Control

Alchemy Special Opportunities Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ANGLIAN HOME IMPROVEMENTS GROUP LIMITED Events

21 Mar 2017
Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017
31 Jan 2017
Confirmation statement made on 6 December 2016 with updates
16 Jan 2017
Group of companies' accounts made up to 2 April 2016
10 Jan 2017
Previous accounting period shortened from 31 December 2016 to 31 March 2016
14 Dec 2016
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 48,615.54
...
... and 16 more events
05 Jan 2016
Appointment of Philip John Fernley Oatley as a director on 21 December 2015
05 Jan 2016
Appointment of Mr Brian Andrew Mccluskie as a director on 21 December 2015
24 Dec 2015
Registration of charge 099052040001, created on 21 December 2015
24 Dec 2015
Registration of charge 099052040002, created on 21 December 2015
07 Dec 2015
Incorporation
Statement of capital on 2015-12-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ANGLIAN HOME IMPROVEMENTS GROUP LIMITED Charges

21 December 2015
Charge code 0990 5204 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent on Behalf of Each Lender
Description: Contains fixed charge…
21 December 2015
Charge code 0990 5204 0001
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent on Behalf of Each Lender
Description: Contains fixed charge…
27 June 2003
Debenture
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: All assets rights and property see image for full details.

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