COUNTRY CARE ANGLIA LIMITED
WOODBRIDGE


Company number 02405086
Status Active
Incorporation Date 17 July 1989
Company Type Private Limited Company
Address BLOMVYLE HALL, HACHESTON, WOODBRIDGE, SUFFOLK IP13 ODY
Home Country United Kingdom
Nature of Business 02200 - Logging, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COUNTRY CARE ANGLIA LIMITED are www.countrycareanglia.co.uk, and www.country-care-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Country Care Anglia Limited is a Private Limited Company. The company registration number is 02405086. Country Care Anglia Limited has been working since 17 July 1989. The present status of the company is Active. The registered address of Country Care Anglia Limited is Blomvyle Hall Hacheston Woodbridge Suffolk Ip13 Ody. . WALKER, Rebecca is a Secretary of the company. WALKER, Andrew John Shedlock is a Director of the company. Secretary WALKER, Edward Nicholas Shedlock has been resigned. Secretary WALKER, Wendy Elizabeth has been resigned. Director WALKER, Colin John Shedlock, Sir has been resigned. Director WALKER, Edward Nicholas Shedlock has been resigned. Director WALKER, Wendy Elizabeth has been resigned. The company operates in "Logging".


Current Directors

Secretary
WALKER, Rebecca
Appointed Date: 06 February 2001
Director
WALKER, Andrew John Shedlock

58 years old

Resigned Directors

Secretary
WALKER, Edward Nicholas Shedlock
Resigned: 01 January 2001
Appointed Date: 01 October 1997
Secretary
WALKER, Wendy Elizabeth
Resigned: 01 October 1997
Director
WALKER, Colin John Shedlock, Sir
Resigned: 01 September 1999
91 years old
Director
WALKER, Edward Nicholas Shedlock
Resigned: 01 January 2001
Appointed Date: 01 October 1997
56 years old
Director
WALKER, Wendy Elizabeth
Resigned: 01 January 2001
Appointed Date: 01 August 1997
87 years old

Persons With Significant Control

Mr Andrew John Shedlock Walker
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

COUNTRY CARE ANGLIA LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 8 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 23,000
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
27 Jul 1990
Accounts for a small company made up to 31 March 1990
11 Jan 1990
Particulars of mortgage/charge
01 Aug 1989
Secretary resigned;new secretary appointed
01 Aug 1989
Director resigned;new director appointed
17 Jul 1989
Incorporation

COUNTRY CARE ANGLIA LIMITED Charges

28 April 1999
Debenture
Delivered: 1 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 1990
Debenture
Delivered: 11 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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