ANGLIA PRODUCE LIMITED
MANNINGTREE COCKNEY CORNER LIMITED BROMSTAR LIMITED

Hellopages » Essex » Tendring » CO11 2LR

Company number 05862451
Status Active
Incorporation Date 29 June 2006
Company Type Private Limited Company
Address FOXASH ESTATE HARWICH ROAD, LAWFORD, MANNINGTREE, ESSEX, CO11 2LR
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of ANGLIA PRODUCE LIMITED are www.angliaproduce.co.uk, and www.anglia-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Anglia Produce Limited is a Private Limited Company. The company registration number is 05862451. Anglia Produce Limited has been working since 29 June 2006. The present status of the company is Active. The registered address of Anglia Produce Limited is Foxash Estate Harwich Road Lawford Manningtree Essex Co11 2lr. . DUNNAGE, Mark Jason is a Secretary of the company. DUNNAGE, Mark Jason is a Director of the company. HATCH, Steven Michael is a Director of the company. Secretary MORTON, Nicola Marie has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director MORTON, Andrew William has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
DUNNAGE, Mark Jason
Appointed Date: 02 April 2009
Director
DUNNAGE, Mark Jason
Appointed Date: 01 July 2008
53 years old
Director
HATCH, Steven Michael
Appointed Date: 07 October 2008
58 years old

Resigned Directors

Secretary
MORTON, Nicola Marie
Resigned: 02 April 2009
Appointed Date: 19 September 2006
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 19 September 2006
Appointed Date: 29 June 2006
Director
MORTON, Andrew William
Resigned: 02 April 2009
Appointed Date: 19 September 2006
59 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 19 September 2006
Appointed Date: 29 June 2006

Persons With Significant Control

Mr Steven Micheal Hatch
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Jason Dunnage
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLIA PRODUCE LIMITED Events

25 Apr 2017
Confirmation statement made on 23 April 2017 with updates
21 Feb 2017
Total exemption full accounts made up to 31 December 2016
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
07 Mar 2016
Total exemption small company accounts made up to 31 December 2015
30 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 41 more events
26 Sep 2006
Director resigned
26 Sep 2006
Registered office changed on 26/09/06 from: po box 55 7 spa road london SE16 3QQ
26 Sep 2006
New director appointed
26 Sep 2006
New secretary appointed
29 Jun 2006
Incorporation

ANGLIA PRODUCE LIMITED Charges

8 August 2008
Debenture
Delivered: 28 August 2008
Status: Satisfied on 6 October 2009
Persons entitled: Andrew William Morton and Nicola Marie Morton
Description: Fixed and floating charge over the undertaking and all…
6 August 2008
Debenture
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 June 2008
Debenture
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2006
Guarantee & debenture
Delivered: 10 November 2006
Status: Satisfied on 30 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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