ANGLIA BATTERY AND FILTER CO LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2UJ

Company number 04678223
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 300 . The most likely internet sites of ANGLIA BATTERY AND FILTER CO LIMITED are www.angliabatteryandfilterco.co.uk, and www.anglia-battery-and-filter-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Anglia Battery and Filter Co Limited is a Private Limited Company. The company registration number is 04678223. Anglia Battery and Filter Co Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Anglia Battery and Filter Co Limited is 1386 London Road Leigh On Sea Essex Ss9 2uj. . LAMBERT, Joyce Hannah is a Secretary of the company. LAMBERT, Joyce Hannah is a Director of the company. LAMBERT, Michael is a Director of the company. LAMBERT, Steven John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
LAMBERT, Joyce Hannah
Appointed Date: 25 February 2003
Director
LAMBERT, Joyce Hannah
Appointed Date: 25 February 2003
91 years old
Director
LAMBERT, Michael
Appointed Date: 25 February 2003
66 years old
Director
LAMBERT, Steven John
Appointed Date: 25 February 2003
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Steven John Lambert
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Lambert
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joyce Hannah Lambert
Notified on: 1 July 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLIA BATTERY AND FILTER CO LIMITED Events

23 Mar 2017
Confirmation statement made on 25 February 2017 with updates
15 Nov 2016
Micro company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 300
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 300
...
... and 41 more events
18 Mar 2003
New director appointed
18 Mar 2003
Registered office changed on 18/03/03 from: garfield house 165-167 high street rayleigh essex SS6 7QA
18 Mar 2003
Director resigned
18 Mar 2003
Secretary resigned
25 Feb 2003
Incorporation

ANGLIA BATTERY AND FILTER CO LIMITED Charges

12 April 2003
Debenture
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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