ARCHANT ANGLIA (EAST) LIMITED
NORWICH ANGLIA ADVERTISER LIMITED(THE)

Hellopages » Norfolk » Norwich » NR1 1RE

Company number 01397279
Status Active
Incorporation Date 1 November 1978
Company Type Private Limited Company
Address PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of ARCHANT ANGLIA (EAST) LIMITED are www.archantangliaeast.co.uk, and www.archant-anglia-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Archant Anglia East Limited is a Private Limited Company. The company registration number is 01397279. Archant Anglia East Limited has been working since 01 November 1978. The present status of the company is Active. The registered address of Archant Anglia East Limited is Prospect House Rouen Road Norwich Norfolk Nr1 1re. . CROSS, Tara is a Director of the company. MCCARTHY, Brian Gerard is a Director of the company. Secretary ELLISON, John Oliver has been resigned. Secretary NICHOLLS, Richard has been resigned. Director BROWN, William has been resigned. Director EAGLING, Gerald Malcolm has been resigned. Director ELLISON, John Oliver has been resigned. Director FRY, John Anthony has been resigned. Director GIBBS, David has been resigned. Director JEAKINGS, Adrian Dion has been resigned. Director LAWRENCE, Christopher has been resigned. Director NICHOLLS, Richard has been resigned. Director STRONG, Peter Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CROSS, Tara
Appointed Date: 24 November 2014
53 years old
Director
MCCARTHY, Brian Gerard
Appointed Date: 01 November 2008
63 years old

Resigned Directors

Secretary
ELLISON, John Oliver
Resigned: 30 April 2014
Appointed Date: 01 March 2002
Secretary
NICHOLLS, Richard
Resigned: 01 March 2002
Director
BROWN, William
Resigned: 31 January 1995
78 years old
Director
EAGLING, Gerald Malcolm
Resigned: 01 March 2002
77 years old
Director
ELLISON, John Oliver
Resigned: 24 November 2014
Appointed Date: 22 May 2002
74 years old
Director
FRY, John Anthony
Resigned: 01 November 2008
Appointed Date: 04 October 2002
68 years old
Director
GIBBS, David
Resigned: 30 November 1993
87 years old
Director
JEAKINGS, Adrian Dion
Resigned: 31 July 2014
Appointed Date: 04 October 2002
67 years old
Director
LAWRENCE, Christopher
Resigned: 28 November 2002
Appointed Date: 11 February 2002
64 years old
Director
NICHOLLS, Richard
Resigned: 01 March 2002
78 years old
Director
STRONG, Peter Michael
Resigned: 22 May 2002
Appointed Date: 11 February 2002
78 years old

Persons With Significant Control

Archant (Dormants) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCHANT ANGLIA (EAST) LIMITED Events

28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Jul 2015
Satisfaction of charge 1 in full
...
... and 106 more events
03 May 1986
Accounts for a small company made up to 31 December 1984
15 Jan 1986
Company name changed\certificate issued on 15/01/86
12 May 1984
Accounts made up to 31 December 1981
22 Jan 1979
Allotment of shares
01 Nov 1978
Incorporation

ARCHANT ANGLIA (EAST) LIMITED Charges

4 December 2009
Debenture
Delivered: 12 December 2009
Status: Satisfied on 29 July 2015
Persons entitled: Archant Pension and Life Assurance Scheme Trustee Limited (As “Security Agent”)
Description: Fixed and floating charge over the undertaking and all…
4 December 2009
Debenture
Delivered: 11 December 2009
Status: Satisfied on 29 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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