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PAN ANGLIA (COUNTRY MERCHANTS) LIMITED

Learn more about PAN ANGLIA (COUNTRY MERCHANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 AND 20 ADDISON ROAD, CHILTON INDUSTRIAL ESTATE, SUDBURY, SUFFOLK, CO10 2YW

PAN ANGLIA (COUNTRY MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00744089
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.14
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1975.07.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1980.02.19
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1981.09.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.13
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1986.05.16
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.02.17
BARCLAYS BANK PLC
- Outstanding on 2016.03.15

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007440890007
Form type: MR01
Date: 2016.03.15
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 15463
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.14
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
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DIRECTOR APPOINTED MR ROBERT JAMES DILLEY
Form type: AP01
Date: 2013.04.19
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2010.12.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM HILL / 17/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BENNING / 17/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR LESLIE CHAPMAN
Form type: 288b
Date: 2008.10.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
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AD 31/03/07-30/04/07, £ SI [email protected]=157, £ IC 15306/15463
Form type: 88(2)R
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
Child documents:
Document type: ANNOTATION
Date: 2006.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/02
Form type: AA
Date: 2003.06.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/01/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 27/12/96
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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NC INC ALREADY ADJUSTED 19/08/96
Form type: ORES04
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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£ NC 15000/20000, 21/08/96
Form type: 123
Date: 1996.09.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/12/95
Form type: AA
Date: 1996.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
Child documents:
Document type: ANNOTATION
Date: 1995.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/93
Form type: AA
Date: 1993.10.20

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Company directors and board members:

DEREK NEIL (current)
Secretary, ACCOUNTANT, 1993.02.01
46 FARRIERS ROAD , STOWMARKET
IP14 2NS, SUFFOLK
RICHARD JOHN BENNING (current)
Director, 2000.09.25
37 KNIGHT ROAD RENDLESHAM , WOODBRIDGE
IP12 2GR, SUFFOLK
ROBERT HOWARD STAPLETON DILLEY (current)
Director, COMPANY DIRECTOR, 1992.07.17
ALLBROOK HIGH STREET CHIPSTEAD , SEVENOAKS
TN13 2RW, KENT
ROBERT JAMES DILLEY (current)
Director, COMPANY DIRECTOR, 2013.04.02
19 AND 20 ADDISON ROAD CHILTON INDUSTRIAL ESTATE , SUDBURY
CO10 2YW, SUFFOLK
PETER GRAHAM HILL (current)
Director, COMPANY DIRECTOR, 1992.07.17
4 ANN COLES CLOSE STEEPLE BUMPSTEAD , HAVERHILL
CB9 7BU, SUFFOLK
DEREK NEIL (current)
Director, COMPANY DIRECTOR, 1993.02.01
46 FARRIERS ROAD , STOWMARKET
IP14 2NS, SUFFOLK
JEAN AMY BELL (resigned)
Secretary, 1992.07.17 - 1993.01.31
12 WINDERMERE ROAD , SUDBURY
CO10 6QD, SUFFOLK
LESLIE JOHN CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1992.07.17 - 2008.10.03
42 ALPHINGTON AVENUE FRIMLEY , CAMBERLEY
GU16 5LR, SURREY
TIMOTHY MARK PERRY DONSWORTH (resigned)
Director, 2000.09.25 - 2001.05.10
THE LOW MEADOWS THE STREET HACHESTON , WOODBRIDGE
IP13 0DT, SUFFOLK
PETER ALAN LUSTED (resigned)
Director, COMPANY DIRECTOR, 1992.07.17 - 1994.10.31
WITNESHAM HALL WITNESHAM , IPSWICH
IP6 9JD

Companies near to PAN ANGLIA (COUNTRY MERCHANTS) ltd.

Information about the Private Limited Company PAN ANGLIA (COUNTRY MERCHANTS) 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: 2016.06.01. Reload the data