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ANGLIA CIRCUITS (HOLDINGS) LIMITED

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

Company details

BURREL ROAD, ST.IVES, HUNTINGDON, CAMBRIDGESHIRE, PE27 3LB

ANGLIA CIRCUITS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00948086
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.17
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.08.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.11.05
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1985.11.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.04
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.07.17
HSBC BANK PLC
- Outstanding on 2016.02.02

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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REGISTRATION OF A CHARGE / CHARGE CODE 009480860009
Form type: MR01
Date: 2016.02.02
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 60200
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AUDREY KEMBER
Form type: TM01
Date: 2015.11.23
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMBER
Form type: TM01
Date: 2014.11.29
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.27
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
Child documents:
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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NC INC ALREADY ADJUSTED 24/12/02
Form type: RES04
Date: 2003.01.20
£2.95
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AD 24/12/02---------, £ SI 200@.01=2, £ IC 60000/60002
Form type: 88(2)R
Date: 2003.01.20
£2.95
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£ NC 500000/520000, 24/12/02
Form type: 123
Date: 2003.01.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
Child documents:
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
Child documents:
Document type: ANNOTATION
Date: 2001.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
Child documents:
Document type: ANNOTATION
Date: 1998.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
Child documents:
Document type: ANNOTATION
Date: 1995.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/95
Document type: ANNOTATION
Date: 1995.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.03.16
£2.95
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ALTER MEM AND ARTS 11/10/94
Form type: SRES01
Date: 1995.03.16
£2.95
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RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.29

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Company directors and board members:

MATTHEW WILLIAM KEMBER (current)
Secretary, 1995.05.23
MEADOW VIEW WOOLPACK LANE , ST IVES
PE27 5EF, CAMBRIDGESHIRE
MATTHEW WILLIAM KEMBER (current)
Director, CHARTERED ACCOUNTANT, 1995.12.02
MEADOW VIEW WOOLPACK LANE , ST IVES
PE27 5EF, CAMBRIDGESHIRE
RICHARD KEMBER (current)
Director, COMPANY DIRECTOR, 1999.10.29
HIGHFIELD HOUSE PARSONS HILL , HOLLESLEY
IP12 3RB, SUFFOLK
NEVILLE ROY MARTIN (resigned)
Secretary, 1991.09.30 - 1995.05.23
31 CASTLE LANE , HAVERHILL
CB9 9NG, SUFFOLK
AUDREY KEMBER (resigned)
Director, 1991.09.30 - 2015.08.22
TANNERS QUAY WELLINGTON STREET , ST IVES
PE27 5AZ, CAMBS
NIGEL BARRINGTON KEMBER (resigned)
Director, 1991.09.30 - 2013.12.13
TANNERS QUAY WELLINGTON STREET , ST IVES
PE27 5AZ, CAMBRIDGESHIRE

Companies near to ANGLIA CIRCUITS (HOLDINGS) ltd.

Information about the Private Limited Company ANGLIA CIRCUITS (HOLDINGS) 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: 2016.06.20. Reload the data