ANGLIAN ROOFING SUPPLIES LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7EA

Company number 05963251
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address FIRST FLOOR SUITE, 2 HILLSIDE BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP32 7EA
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Mr Nicholas Sumner on 29 April 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANGLIAN ROOFING SUPPLIES LIMITED are www.anglianroofingsupplies.co.uk, and www.anglian-roofing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Thurston Rail Station is 2.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglian Roofing Supplies Limited is a Private Limited Company. The company registration number is 05963251. Anglian Roofing Supplies Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Anglian Roofing Supplies Limited is First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk Ip32 7ea. . FLEMING, James is a Director of the company. GANT, Philip Leonard is a Director of the company. SPEED, Mathew Simon is a Director of the company. SUMNER, Nicholas is a Director of the company. Secretary LOOMES, Kristjan Desmond has been resigned. Director LAST, Keith Alan has been resigned. Director LOOMES, Kristjan Desmond has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
FLEMING, James
Appointed Date: 01 January 2008
60 years old
Director
GANT, Philip Leonard
Appointed Date: 11 October 2006
64 years old
Director
SPEED, Mathew Simon
Appointed Date: 11 October 2006
60 years old
Director
SUMNER, Nicholas
Appointed Date: 11 October 2006
49 years old

Resigned Directors

Secretary
LOOMES, Kristjan Desmond
Resigned: 15 November 2007
Appointed Date: 11 October 2006
Director
LAST, Keith Alan
Resigned: 30 April 2010
Appointed Date: 11 October 2006
72 years old
Director
LOOMES, Kristjan Desmond
Resigned: 15 November 2007
Appointed Date: 11 October 2006
53 years old

Persons With Significant Control

Mr Mathew Simon Speed
Notified on: 11 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Sumner
Notified on: 11 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Leonard Gant
Notified on: 11 October 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ANGLIAN ROOFING SUPPLIES LIMITED Events

24 Feb 2017
Director's details changed for Mr Nicholas Sumner on 29 April 2016
09 Nov 2016
Confirmation statement made on 11 October 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Director's details changed for Mr Nicholas Sumner on 29 April 2016
14 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 400
...
... and 37 more events
12 Dec 2007
Director's particulars changed
19 Nov 2007
Secretary resigned;director resigned
02 Mar 2007
Accounting reference date extended from 31/10/07 to 31/12/07
31 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2006
Incorporation

ANGLIAN ROOFING SUPPLIES LIMITED Charges

17 April 2012
Debenture
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2012
Legal assignment
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
27 February 2009
Floating charge (all assets)
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
27 February 2009
Fixed charge on purchased debts which fail to vest
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
9 October 2008
Rent deposit deed
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: John Michael Elvin
Description: A rental deposit of £4,000.00.

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