Company number 02544285
Status Active
Incorporation Date 28 September 1990
Company Type Private Limited Company
Address ANGLIAN COMPRESSORS STOREYS BAR ROAD, EASTERN INDUSTRY, PETERBOROUGH, PE1 5YS
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ANGLIAN COMPRESSORS & EQUIPMENT LIMITED are www.angliancompressorsequipment.co.uk, and www.anglian-compressors-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Anglian Compressors Equipment Limited is a Private Limited Company.
The company registration number is 02544285. Anglian Compressors Equipment Limited has been working since 28 September 1990.
The present status of the company is Active. The registered address of Anglian Compressors Equipment Limited is Anglian Compressors Storeys Bar Road Eastern Industry Peterborough Pe1 5ys. . SKERRITT, Helen Irene is a Secretary of the company. HEWITT, Richard Lee is a Director of the company. SKERRITT, Helen Irene is a Director of the company. SKERRITT, Paul Andrew is a Director of the company. Secretary WHITBY, Gillian has been resigned. Director TOMLINSON, Robert George has been resigned. Director WHITBY, Gillian has been resigned. Director WHITBY, Malcolm Lawrence has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Director
WHITBY, Gillian
Resigned: 22 March 1999
Appointed Date: 02 November 1993
71 years old
Persons With Significant Control
M.E.P. Installations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ANGLIAN COMPRESSORS & EQUIPMENT LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 31 August 2016
03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 August 2015
11 Nov 2015
Register(s) moved to registered inspection location Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP
22 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
...
... and 78 more events
24 Oct 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
24 Oct 1990
Memorandum and Articles of Association
24 Oct 1990
Registered office changed on 24/10/90 from: 2 baches street london N1 6UB
28 Sep 1990
Certificate of incorporation
28 Sep 1990
Incorporation
17 August 2011
All assets debenture
Delivered: 22 August 2011
Status: Satisfied
on 8 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 April 1991
Legal charge
Delivered: 8 April 1991
Status: Satisfied
on 8 October 2015
Persons entitled: Tsb Bank PLC
Description: All that l/h property at storeys bar rd, eastern industry…
1 March 1991
Mortgage debenture
Delivered: 14 March 1991
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…