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ANGLIA SECURE HOMES (SOUTH EAST) LIMITED

Learn more about ANGLIA SECURE HOMES (SOUTH EAST) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY

ANGLIA SECURE HOMES (SOUTH EAST) LIMITED on the map

Company type: Private Limited Company
Company number: 00309255
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.01.13
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2009.04.16
LLOYDS TSB BANK PLC
THE SUPPLEMENTAL DEBENTURE - Outstanding on 2013.03.28
LLOYDS TSB BANK PLC
- Outstanding on 2013.08.29
LLOYDS BANK PLC
- Outstanding on 2014.09.18
LLOYDS BANK PLC
- Outstanding on 2015.03.05
LLOYDS BANK PLC
- Outstanding on 2016.03.04

List of company documents:

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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.04.05
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ADOPT ARTICLES 15/03/2016
Form type: RES01
Date: 2016.04.05
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DIRECTOR APPOINTED MR MICHAEL RAYMOND WALKER
Form type: AP01
Date: 2016.03.21
£2.95
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DIRECTOR APPOINTED MR RICHARD JAMES PATERSON
Form type: AP01
Date: 2016.03.21
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DIRECTOR APPOINTED MR JAMES THOMAS HOLLIDAY
Form type: AP01
Date: 2016.03.21
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REGISTRATION OF A CHARGE / CHARGE CODE 003092550064
Form type: MR01
Date: 2016.03.04
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 3100000
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SECOND FILING FOR FORM AP03
Form type: RP04
Date: 2015.11.10
Child documents:
Document type: ANNOTATION
Date: 2015.11.10
Form type: ANNOTATION
Document description: Clarification
Description: This document is a second filing of the AP01 registered on 30/07/2015 for Susan Gaynor Hide
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DIRECTOR APPOINTED MR ROBERT KENNETH WILLIAMS
Form type: AP01
Date: 2015.08.27
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SECRETARY APPOINTED MRS SUSAN GAYNOR HIDE
Form type: AP03
Date: 2015.07.30
Child documents:
Document type: ANNOTATION
Date: 2015.11.10
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AP03 is registered on 10/11/2015
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DIRECTOR APPOINTED MR MICHAEL BLAKEY
Form type: AP01
Date: 2015.07.30
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APPOINTMENT TERMINATED, DIRECTOR JEREMY VICKERS
Form type: TM01
Date: 2015.07.30
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APPOINTMENT TERMINATED, SECRETARY JEREMY VICKERS
Form type: TM02
Date: 2015.07.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
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REGISTRATION OF A CHARGE / CHARGE CODE 003092550063
Form type: MR01
Date: 2015.03.05
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003092550062
Form type: MR01
Date: 2014.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SIDDERS
Form type: TM01
Date: 2014.06.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN SIDDERS
Form type: TM02
Date: 2014.06.20
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SECRETARY APPOINTED MR JEREMY PHILIP HILTON VICKERS
Form type: AP03
Date: 2014.06.20
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DIRECTOR APPOINTED MR JEREMY PHILIP HILTON VICKERS
Form type: AP01
Date: 2014.05.23
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DIRECTOR APPOINTED MR NICHOLAS MARTIN DULCKEN
Form type: AP01
Date: 2014.01.10
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003092550061
Form type: MR01
Date: 2013.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
Form type: MG01
Date: 2013.03.28
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.02
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SECRETARY APPOINTED MARTIN JOHN SIDDERS
Form type: AP03
Date: 2012.04.16
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APPOINTMENT TERMINATED, SECRETARY DAVID TIPPING
Form type: TM02
Date: 2012.04.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.17
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ALTER ARTICLES 20/10/2011
Form type: RES01
Date: 2011.11.08
Child documents:
Document type: ANNOTATION
Date: 2011.11.08
Form type: RES13
Document description: NOTWITHSTANDING PROVISIONS OF THE ARTICLES 20/10/2011
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
£2.95
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
Form type: MG02
Date: 2010.08.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY
Form type: TM01
Date: 2010.04.01
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DIRECTOR APPOINTED MR MARTIN RICHARD SMITH
Form type: AP01
Date: 2010.03.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER
Form type: TM01
Date: 2010.01.04
£2.95
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH TIPPING / 01/10/2009
Form type: CH03
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SIDDERS / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CONRAD POTTER / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY MALTON / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES CASEY / 01/10/2009
Form type: CH01
Date: 2009.10.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEEDER
Form type: TM01
Date: 2009.10.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL EDMONDSON
Form type: TM01
Date: 2009.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
Form type: 395
Date: 2009.04.16
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DIRECTOR APPOINTED MR MARTIN JOHN SIDDERS
Form type: 288a
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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ALTER ARTICLES 14/01/2009
Form type: RES01
Date: 2009.01.26
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.26
Order cannot be placed (digitalisation not planned)
SECTION 175(5)(A) QUOTED 14/01/2009
Form type: RES13
Date: 2009.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
Form type: 395
Date: 2008.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06

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Company directors and board members:

SUSAN GAYNOR HIDE (current)
Secretary, 2015.07.24
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY
MICHAEL BLAKEY (current)
Director, 2015.07.24
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY
NICHOLAS MARTIN DULCKEN (current)
Director, 2014.01.10
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY
JAMES THOMAS HOLLIDAY (current)
Director, 2016.03.15
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY
GERALD ANTHONY MALTON (current)
Director, 2001.01.15
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY
RICHARD JAMES PATERSON (current)
Director, 2016.03.15
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY
MARTIN RICHARD SMITH (current)
Director, 2010.03.22
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY
MICHAEL RAYMOND WALKER (current)
Director, 2016.03.15
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY
ROBERT KENNETH WILLIAMS (current)
Director, FINANCE DIRECTOR, 2015.08.19
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY
JAMES RICHARD STANSFELD BRYANT (resigned)
Secretary, 1991.03.29 - 1995.06.30
DRAPERS FARMHOUSE RUSHDEN , BUNTINGFORD
SG9 0TB, HERTFORDSHIRE
DAVID JOHN LEEDER (resigned)
Secretary, ACCOUNTANT, 1995.06.30 - 2000.05.10
LOWLANDS BARDWELL ROAD STANTON , BURY ST EDMUNDS
IP31 2EA, SUFFOLK
MARTIN JOHN SIDDERS (resigned)
Secretary, 2012.04.11 - 2014.06.19
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY
DAVID KEITH TIPPING (resigned)
Secretary, COMPANY SECRETARY, 2000.05.10 - 2012.04.10
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY
JEREMY PHILIP HILTON VICKERS (resigned)
Secretary, 2014.06.19 - 2015.07.24
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY
JAMES RICHARD STANSFELD BRYANT (resigned)
Director, FINANCIAL ADVISER, 1991.03.29 - 1995.06.30
DRAPERS FARMHOUSE RUSHDEN , BUNTINGFORD
SG9 0TB, HERTFORDSHIRE
STEPHEN CHARLES CASEY (resigned)
Director, 2000.05.10 - 2010.03.31
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY
RICHARD STANLEY CLOUGH (resigned)
Director, ACCOUNTANT, 1991.03.29 - 1995.06.30
HANINI 50 SECOND AVENUE , FRINTON ON SEA
CO13 9LX, ESSEX
PAUL WILLIAM EDMONDSON (resigned)
Director, CHARTERED SURVEYOR, 1995.06.30 - 2009.09.30
SHERINGTON COTTAGE OLD ROAD , FRINTON ON SEA
CO13 9DA, ESSEX
DAVID JOHN LEEDER (resigned)
Director, ACCOUNTANT, 1995.06.30 - 2009.09.30
LOWLANDS BARDWELL ROAD STANTON , BURY ST EDMUNDS
IP31 2EA, SUFFOLK
STEPHEN CONRAD POTTER (resigned)
Director, 2005.04.21 - 2009.12.31
THE OLD SCHOOL HOUSE BAYFORD GREEN BAYFORD , HERTFORD
SG13 8PU, HERTFORDSHIRE
MARTIN JOHN SIDDERS (resigned)
Director, 2009.04.07 - 2014.06.19
17 BEECH WAY WHEATHAMPSTEAD , ST. ALBANS
AL4 8LY, HERTFORDSHIRE
DAVID KEITH TIPPING (resigned)
Director, COMPANY SECRETARY, 2000.05.10 - 2006.02.07
17 NORTH STREET , CASTLETHORPE
MK19 7EW, BUCKINGHAMSHIRE
JEREMY PHILIP HILTON VICKERS (resigned)
Director, 2014.05.23 - 2015.07.24
50 LANCASTER ROAD ENFIELD , MIDDLESEX
EN2 0BY
RICHARD HENRY WESTCOTT (resigned)
Director, 2000.05.10 - 2004.01.31
118 SOMERSET ROAD WIMBLEDON , LONDON
SW19 5LA

Companies near to ANGLIA SECURE HOMES (SOUTH EAST) ltd.

Information about the Private Limited Company ANGLIA SECURE HOMES (SOUTH EAST) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data