Company number 01012214
Status Active
Incorporation Date 25 May 1971
Company Type Private Limited Company
Address CLEMENTS HOUSE, 1279 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2AD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 August 2016 with updates; Resolutions
RES10 ‐
Resolution of allotment of securities
RES13 ‐
Section 175 25/02/2016
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of ANGLIA PRESS AGENCY LIMITED are www.angliapressagency.co.uk, and www.anglia-press-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. Anglia Press Agency Limited is a Private Limited Company.
The company registration number is 01012214. Anglia Press Agency Limited has been working since 25 May 1971.
The present status of the company is Active. The registered address of Anglia Press Agency Limited is Clements House 1279 London Road Leigh On Sea Essex Ss9 2ad. . GOSS, Diana Elizabeth is a Secretary of the company. GOSS, Richard John is a Director of the company. Secretary COOPER, Geoffrey James has been resigned. Director COOPER, Geoffrey James has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard John Goss
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more
ANGLIA PRESS AGENCY LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
24 Mar 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Section 175 25/02/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
24 Mar 2016
Statement of company's objects
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 74 more events
15 Dec 1986
Particulars of mortgage/charge
02 Dec 1986
Particulars of mortgage/charge
02 Dec 1986
Particulars of mortgage/charge
01 Nov 1986
Full accounts made up to 30 June 1986
01 Nov 1986
Return made up to 25/09/86; full list of members
28 November 1986
Legal charge
Delivered: 15 December 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold 27, wellesley road, colchester, essex.
26 November 1986
Legal charge
Delivered: 2 December 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 31 north station road, colchester essex.
25 November 1986
Legal charge
Delivered: 2 December 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 91/92 hythe hill colchester essex.
3 June 1983
Mortgage
Delivered: 21 June 1983
Status: Satisfied
on 4 April 1987
Persons entitled: National Westminster Bank PLC
Description: F/Hold 91 and 92 hythe hill, colchester and/or the proceeds…