ANGLIA VEHICLE RECOVERY LIMITED
SPALDING ANGLIA (UK) HOLDINGS LIMITED

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Company number 03897324
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address ANGLIA BUSINESS CENTRE MILL GREEN ROAD, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3PU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of ANGLIA VEHICLE RECOVERY LIMITED are www.angliavehiclerecovery.co.uk, and www.anglia-vehicle-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Anglia Vehicle Recovery Limited is a Private Limited Company. The company registration number is 03897324. Anglia Vehicle Recovery Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Anglia Vehicle Recovery Limited is Anglia Business Centre Mill Green Road Pinchbeck Spalding Lincolnshire Pe11 3pu. The company`s financial liabilities are £102.05k. It is £1.9k against last year. The cash in hand is £7.2k. It is £-4.4k against last year. And the total assets are £220.9k, which is £20.9k against last year. DANN, Nigel is a Director of the company. PIRAINO, Gerry Anthony is a Director of the company. SCOTNEY, Mark Howard is a Director of the company. Secretary EDWARDS, Michelle has been resigned. Secretary SCOTNEY, Brenda Valerie has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director EDWARDS, Michelle has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director SCOTNEY, Brenda Valerie has been resigned. The company operates in "Freight transport by road".


anglia vehicle recovery Key Finiance

LIABILITIES £102.05k
+1%
CASH £7.2k
-38%
TOTAL ASSETS £220.9k
+10%
All Financial Figures

Current Directors

Director
DANN, Nigel
Appointed Date: 03 June 2015
59 years old

Director
PIRAINO, Gerry Anthony
Appointed Date: 04 January 2010
47 years old

Director
SCOTNEY, Mark Howard
Appointed Date: 20 December 1999
56 years old

Resigned Directors

Secretary
EDWARDS, Michelle
Resigned: 01 April 2009
Appointed Date: 11 November 2004

Secretary
SCOTNEY, Brenda Valerie
Resigned: 11 November 2004
Appointed Date: 20 December 1999

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 20 December 1999
Appointed Date: 20 December 1999

Director
EDWARDS, Michelle
Resigned: 31 May 2006
Appointed Date: 05 February 2003
48 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 20 December 1999
Appointed Date: 20 December 1999

Director
SCOTNEY, Brenda Valerie
Resigned: 11 November 2004
Appointed Date: 20 December 1999
88 years old

Persons With Significant Control

Anglia (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLIA VEHICLE RECOVERY LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Director's details changed for Mr Nigel Danns on 4 June 2015
...
... and 43 more events
08 Feb 2000
New secretary appointed;new director appointed
08 Feb 2000
New director appointed
08 Feb 2000
Secretary resigned
08 Feb 2000
Director resigned
20 Dec 1999
Incorporation

ANGLIA VEHICLE RECOVERY LIMITED Charges

28 November 2013
Charge code 0389 7324 0001
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…