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ANGLIA ENGINEERING LIMITED

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

Company details

MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, NORTH HUMBERSIDE, YO25 6PN

ANGLIA ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00973698
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.03.02
last member list: 2008.09.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 30.11
next due date: 2010.08.31
overdue: OVERDUE
last made update: 2008.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2010.10.21
overdue: OVERDUE
last made update: 2009.09.23
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1986.07.04
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.04.23
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2008.12.19

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2016
Form type: 4.68
Date: 2016.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2015
Form type: 4.68
Date: 2015.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2014
Form type: 4.68
Date: 2014.05.08
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REGISTERED OFFICE CHANGED ON 10/02/2014 FROM, ESTATE ROAD, NO. SOUTH HUMBERSIDE IND EST, GRIMSBY, LINCS, DN31 2TH
Form type: AD01
Date: 2014.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2013
Form type: 4.68
Date: 2013.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2012
Form type: 4.68
Date: 2012.06.28
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.04.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2010
Form type: 2.24B
Date: 2010.12.14
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.06.02
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.06.02
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.05.17
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APPOINTMENT TERMINATED, SECRETARY ROY PORTESS
Form type: TM02
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR ROY PORTESS
Form type: TM01
Date: 2010.05.11
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23/09/09 NO CHANGES
Form type: AR01
Date: 2009.11.21
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CURREXT FROM 31/05/2009 TO 30/11/2009
Form type: 225
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DICKSON / 10/11/2007
Form type: 288c
Date: 2008.12.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.18
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RE PUR SH & XFER SHARES 22/09/05
Form type: RES13
Date: 2005.10.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.27
£2.95
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COMPANY NAME CHANGED, ANGLIA SHEET METAL CO. LIMITED, CERTIFICATE ISSUED ON 29/12/98
Form type: CERTNM
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17
Child documents:
Document type: ANNOTATION
Date: 1996.10.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.04

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Company directors and board members:

GARY CARLTON (dissolve)
Director, MARKETING DIRECTOR, 2007.09.26
11 RYDAL AVENUE SCAETHO , GRIMSBY
DN33 3EL, SOUTH HUMBERSIDE
STEVEN ANTHONY DICKSON (dissolve)
Director, 2004.05.27
ORCHARD HOUSE CHAPEL LANE LUDBOROUGH , GRIMSBY
DN36 5SJ, NE LINCS
PAUL NUTTER (dissolve)
Director, ACCOUNTANT, 2007.09.26
50 ASHBY ROAD , CLEETHORPES
DN35 9PQ, SOUTH HUMBERSIDE
DAVID NUTTER (dissolve)
Secretary, 1991.10.06 - 2005.09.22
BALANDRA CHURCH LANE BRADLEY , GRIMSBY
DN37 0AE, SOUTH HUMBERSIDE
ROY CEDRIC PORTESS (dissolve)
Secretary, 2005.09.22 - 2010.04.23
DEATON CROFT DEATON LANE NEW WALTHAM , GRIMSBY
DN36 4PG, NORTH EAST LINCOLNSHIRE
THOMAS NIGEL BAXTER (dissolve)
Director, CHEMICAL ENGINEERING CONTRACTOR, 1991.10.06 - 2004.05.27
215 CHICHESTER ROAD , CLEETHORPES
DN35 0JP, NORTH EAST LINCONSHIRE
ANTHONY JOHN BRANNAN (dissolve)
Director, ENGINEER, 1991.10.06 - 1996.05.03
235 SCARTHO ROAD , GRIMSBY
DN33 2EA, SOUTH HUMBERSIDE
DAVID NUTTER (dissolve)
Director, ENGINEER, 1991.10.06 - 2005.09.22
BALANDRA CHURCH LANE BRADLEY , GRIMSBY
DN37 0AE, SOUTH HUMBERSIDE
ROY CEDRIC PORTESS (dissolve)
Director, 2004.05.27 - 2010.04.23
DEATON CROFT DEATON LANE NEW WALTHAM , GRIMSBY
DN36 4PG, NORTH EAST LINCOLNSHIRE

Companies near to ANGLIA ENGINEERING ltd.

Information about the Private Limited Company ANGLIA ENGINEERING 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: 2016.07.09. Reload the data