ANGLIA CROWN LIMITED
LONDON ANGLIA CROWN CATERING LIMITED

Hellopages » Greater London » Westminster » W1T 3JJ

Company number 02748422
Status Active
Incorporation Date 18 September 1992
Company Type Private Limited Company
Address FITZROY PLACE, 5TH FLOOR, 8 MORTIMER STREET, LONDON, UNITED KINGDOM, W1T 3JJ
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Registration of charge 027484220009, created on 23 March 2017; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ANGLIA CROWN LIMITED are www.angliacrown.co.uk, and www.anglia-crown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Anglia Crown Limited is a Private Limited Company. The company registration number is 02748422. Anglia Crown Limited has been working since 18 September 1992. The present status of the company is Active. The registered address of Anglia Crown Limited is Fitzroy Place 5th Floor 8 Mortimer Street London United Kingdom W1t 3jj. . WITHAM, Simon is a Secretary of the company. GATES, Edwin Peter is a Director of the company. GUDMUNDSSON, Agust is a Director of the company. PATES, Gordon Christopher is a Director of the company. Secretary BAILEY, Miles has been resigned. Nominee Secretary BWL SECRETARIES LIMITED has been resigned. Secretary DURRANT, Dawn Elizabeth has been resigned. Secretary FORD, Timothy Mark has been resigned. Secretary GRICE, Paul has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary KAUSHAL, Sunita has been resigned. Secretary KIRK, Neil Cumming has been resigned. Secretary PUNNETT, Jolyon has been resigned. Secretary RUSSELL, Matthew Peter has been resigned. Secretary STANSBURY, John has been resigned. Director BAGGALLEY, Robert Harold has been resigned. Director BROADBENT, Stephen has been resigned. Nominee Director BWL DIRECTORS LIMITED has been resigned. Director CAMPBELL, Ian Philip has been resigned. Director CUNNINGHAM, Stephen has been resigned. Director DAVIES, Myra Elizabeth has been resigned. Director DURRANT, Dawn Elizabeth has been resigned. Director FOREMAN, Keith Nicholas has been resigned. Director GUDMUNDSSON, Agust has been resigned. Director HETHERINGTON, Ian has been resigned. Director HOWES, Richard David has been resigned. Director KIRK, Ewan Mckinnon, Dr has been resigned. Director KIRK, Neil Cumming has been resigned. Director MCNAIR, Charles Philip has been resigned. Director OTOOLE, Kieran James has been resigned. Director PULLEN, Jonathan Mark has been resigned. Director PUNNETT, Jolyon has been resigned. Director READ, Graham Mark has been resigned. Director SMALE, John Stanley has been resigned. Director VOYLE, Gareth John has been resigned. Director WHYBROW, Joan Annette has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Secretary
WITHAM, Simon
Appointed Date: 28 May 2013
Director
GATES, Edwin Peter
Appointed Date: 14 January 2014
68 years old
Director
GUDMUNDSSON, Agust
Appointed Date: 14 January 2014
61 years old
Director
PATES, Gordon Christopher
Appointed Date: 28 April 2010
73 years old

Resigned Directors

Secretary
BAILEY, Miles
Resigned: 28 May 2013
Appointed Date: 07 March 2011
Nominee Secretary
BWL SECRETARIES LIMITED
Resigned: 25 January 1993
Appointed Date: 18 September 1992
Secretary
DURRANT, Dawn Elizabeth
Resigned: 25 November 2005
Appointed Date: 10 September 2004
Secretary
FORD, Timothy Mark
Resigned: 12 January 1996
Appointed Date: 02 November 1993
Secretary
GRICE, Paul
Resigned: 19 October 2001
Appointed Date: 12 January 1996
Secretary
JOWETT, Jonathan David
Resigned: 31 March 2010
Appointed Date: 05 August 2009
Secretary
KAUSHAL, Sunita
Resigned: 29 October 2010
Appointed Date: 31 March 2010
Secretary
KIRK, Neil Cumming
Resigned: 02 November 1993
Appointed Date: 05 November 1992
Secretary
PUNNETT, Jolyon
Resigned: 05 August 2009
Appointed Date: 25 November 2005
Secretary
RUSSELL, Matthew Peter
Resigned: 10 September 2004
Appointed Date: 13 October 2001
Secretary
STANSBURY, John
Resigned: 07 March 2011
Appointed Date: 29 October 2010
Director
BAGGALLEY, Robert Harold
Resigned: 14 May 1999
Appointed Date: 05 November 1992
73 years old
Director
BROADBENT, Stephen
Resigned: 14 January 2014
Appointed Date: 28 April 2010
65 years old
Nominee Director
BWL DIRECTORS LIMITED
Resigned: 25 January 1993
Appointed Date: 18 September 1992
Director
CAMPBELL, Ian Philip
Resigned: 10 September 2004
Appointed Date: 11 November 2002
63 years old
Director
CUNNINGHAM, Stephen
Resigned: 14 January 2014
Appointed Date: 28 April 2010
59 years old
Director
DAVIES, Myra Elizabeth
Resigned: 10 September 2004
Appointed Date: 01 April 1997
76 years old
Director
DURRANT, Dawn Elizabeth
Resigned: 25 November 2005
Appointed Date: 11 September 2004
59 years old
Director
FOREMAN, Keith Nicholas
Resigned: 25 November 2005
Appointed Date: 10 September 2004
66 years old
Director
GUDMUNDSSON, Agust
Resigned: 28 April 2010
Appointed Date: 22 May 2006
61 years old
Director
HETHERINGTON, Ian
Resigned: 01 December 2011
Appointed Date: 28 April 2010
61 years old
Director
HOWES, Richard David
Resigned: 28 April 2010
Appointed Date: 02 November 2007
56 years old
Director
KIRK, Ewan Mckinnon, Dr
Resigned: 05 February 2002
Appointed Date: 01 April 2001
64 years old
Director
KIRK, Neil Cumming
Resigned: 10 September 2004
Appointed Date: 05 November 1992
89 years old
Director
MCNAIR, Charles Philip
Resigned: 28 March 2002
Appointed Date: 01 November 2000
66 years old
Director
OTOOLE, Kieran James
Resigned: 19 August 1998
Appointed Date: 01 April 1997
70 years old
Director
PULLEN, Jonathan Mark
Resigned: 30 September 2005
Appointed Date: 10 September 2004
74 years old
Director
PUNNETT, Jolyon
Resigned: 16 July 2009
Appointed Date: 25 November 2005
68 years old
Director
READ, Graham Mark
Resigned: 10 September 2004
Appointed Date: 01 November 2000
61 years old
Director
SMALE, John Stanley
Resigned: 10 September 2004
Appointed Date: 01 April 2001
88 years old
Director
VOYLE, Gareth John
Resigned: 26 May 2006
Appointed Date: 30 September 2005
66 years old
Director
WHYBROW, Joan Annette
Resigned: 10 September 2004
Appointed Date: 06 August 2002
74 years old

Persons With Significant Control

Bakkavor Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLIA CROWN LIMITED Events

23 Mar 2017
Registration of charge 027484220009, created on 23 March 2017
08 Mar 2017
Memorandum and Articles of Association
08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2016
Secretary's details changed for Mr Simon Witham on 8 December 2016
08 Dec 2016
Director's details changed for Mr Gordon Christopher Pates on 8 December 2016
...
... and 187 more events
13 Nov 1992
Registered office changed on 13/11/92 from: essex house 42 crouch street colchester essex CO3 3HH
13 Nov 1992
New director appointed
13 Nov 1992
New secretary appointed;new director appointed
10 Nov 1992
Company name changed bideawhile (601) LIMITED\certificate issued on 11/11/92
18 Sep 1992
Incorporation

ANGLIA CROWN LIMITED Charges

23 March 2017
Charge code 0274 8422 0009
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
27 March 2015
Charge code 0274 8422 0008
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: UK trademark registration no 2295308…
12 June 2013
Charge code 0274 8422 0007
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: UK trademark registration no 2222111; UK trademark…
7 February 2011
Debenture
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
26 May 2005
Mortgage
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Land and buildings being the sentral production unit, north…
26 May 2005
Debenture
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
27 April 2001
Legal mortgage
Delivered: 4 May 2001
Status: Satisfied on 18 August 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a central production unit north manchester…
25 April 1997
Legal mortgage
Delivered: 6 May 1997
Status: Satisfied on 18 August 2004
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a units 2 & 3 gilberd court newcomen way…
6 April 1993
Mortgage debenture
Delivered: 16 April 1993
Status: Satisfied on 7 September 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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