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ANGLIA & GENERAL DEVELOPMENTS LIMITED

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

Company details

THE COURTLANDS, 8 PLYMOUTH DRIVE, BARNT GREEN, WORCESTERSHIRE, B45 8JB

ANGLIA & GENERAL DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01055981
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.26
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company ANGLIA & GENERAL DEVELOPMENTS LIMITED is a Private Limited Company, registration number 01055981, established in United Kingdom on the 26. May 1972. The company is now active. The company has been in business for 44 years and 6 months. The company is based on THE COURTLANDS, 8 PLYMOUTH DRIVE, BARNT GREEN, WORCESTERSHIRE, B45 8JB. Business of the company ANGLIA & GENERAL DEVELOPMENTS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "CORPORATE DIRECTOR APPOINTED PORTAVO MANAGEMENT LIMITED" from the 2016.01.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.22. We do not have any information about the company ANGLIA & GENERAL DEVELOPMENTS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.06.19
overdue: OVERDUE
last made update: 2015.05.22
documents available: 1

Mortgages:

LOMBARD & ULSTER LIMITED.
LEGAL MORTGAGE REGISTERED IN NORTHERN IRELAND ON 1ST AUGUST 1989. - Outstanding on 1989.08.03
NORTHERN BANK LIMITED
FLOATING CHARGE - Outstanding on 1993.03.06
NORTHERN BANK LIMITED
CHARGE OVER BOOK DEBTS - Outstanding on 1993.03.06
NORTHERN BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1997.02.05

List of company documents:

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CORPORATE DIRECTOR APPOINTED PORTAVO MANAGEMENT LIMITED
Form type: AP02
Date: 2016.01.19
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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DIRECTOR APPOINTED MR FREDERICK DEREK TUGHAN
Form type: AP01
Date: 2015.12.10
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APPOINTMENT TERMINATED, DIRECTOR RONALD WOODS
Form type: TM01
Date: 2015.12.10
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APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON
Form type: TM01
Date: 2015.12.10
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APPOINTMENT TERMINATED, SECRETARY JILL ROBINSON
Form type: TM02
Date: 2015.12.10
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.25
Form type: LATEST SOC
Document description: 25/05/15 STATEMENT OF CAPITAL;GBP 4506000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GRAHAM MATHIESON / 22/05/2010
Form type: CH01
Date: 2010.06.12
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK TUGHAN
Form type: TM01
Date: 2010.03.31
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DIRECTOR APPOINTED MR RONALD ERNEST WOODS
Form type: AP01
Date: 2010.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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APPOINTMENT TERMINATED DIRECTOR PETER ROGERS
Form type: 288b
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MATHIESON / 05/06/2008
Form type: 288c
Date: 2008.06.05
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REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, 37 BOUNDARY DRIVE, BIRMINGHAM, B13 8NY
Form type: 287
Date: 2008.05.21
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APPOINTMENT TERMINATED DIRECTOR CHARLES COLLETT
Form type: 288b
Date: 2008.04.22
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APPOINTMENT TERMINATED DIRECTOR ROGER DUCKWORTH
Form type: 288b
Date: 2008.04.22
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REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, VINE HOUSE, 11 BALFOUR MEWS, LONDON, W1Y 5RJ
Form type: 287
Date: 2008.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
Form type: 225
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
Form type: 225
Date: 1998.06.02

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Company directors and board members:

DUNCAN GRAHAM MATHIESON (current)
Director, CHARTERED SURVEYOR, 2002.10.14
THE COURTLANDS 8 PLYMOUTH DRIVE , BARNT GREEN
B45 8JB, WORCESTERSHIRE
PORTAVO MANAGEMENT LIMITED (current)
Director, 2016.01.14
38 HILL STREET , BELFAST
BT1 2LB
NORTHERN IRELAND
FREDERICK DEREK TUGHAN (current)
Director, COMPANY DIRECTOR, 2015.12.09
THE COURTLANDS 8 PLYMOUTH DRIVE , BARNT GREEN
B45 8JB, WORCESTERSHIRE
SAMUEL KENNETH ANDERSON (resigned)
Secretary, 1992.05.22 - 2007.05.18
23 BROOKLANDS CRESCENT WHITEHEAD , CARRICK FERGUS
BT38 9SW
JILL LOUISE ROBINSON (resigned)
Secretary, ACCOUNTANT, 2007.05.18 - 2015.12.09
81 OLD GANSHA ROAD , BANGOR
BT19 7HA, DOWN
N IRELAND
SAMUEL KENNETH ANDERSON (resigned)
Director, COMPANY SECRETARY, 1992.05.22 - 2007.05.18
23 BROOKLANDS CRESCENT WHITEHEAD , CARRICK FERGUS
BT38 9SW
CHARLES GAVIN COLLETT (resigned)
Director, SURVEYOR, 1997.04.03 - 2008.04.17
LATCHWOOD COTTAGE COMBE LANE CHIDDINGFOLD , GODALMING
GU8 4XL, SURREY
ROGER IAN DUCKWORTH (resigned)
Director, CHARTERED SURVEYOR, 1992.05.22 - 2008.04.17
MAYFIELD HUNTERCOMBE , HENLEY ON THAMES
RG9 0RR, OXFORDSHIRE
DEREK ALAN CAMPBELL MACAFEE (resigned)
Director, QUANTITY SURVEYOR, 1992.05.22 - 2006.10.16
3 CHURCH WYND , BELFAST
BT5 7RZ
JILL LOUISE ROBINSON (resigned)
Director, ACCOUNTANT, 2007.05.18 - 2015.12.09
81 OLD GANSHA ROAD , BANGOR
BT19 7HA, DOWN
N IRELAND
PETER JOHN ROGERS (resigned)
Director, CHARTERED SURVEYOR, 2000.12.18 - 2008.06.05
FULMANS ABBEY SPRING LANE BEAULIEU , BROCKENHURST
SO42 7YT, HAMPSHIRE
FREDERICK DEREK TUGHAN (resigned)
Director, SOLICITOR, 1992.05.22 - 2010.03.31
PORTAVO HOUSE 176 WARREN ROAD , DONAGHADEE
BT21 0PJ, CO DOWN
RONALD ERNEST WOODS (resigned)
Director, 2010.03.02 - 2015.12.09
THE COURTLANDS 8 PLYMOUTH DRIVE , BARNT GREEN
B45 8JB, WORCESTERSHIRE
Date 2014.12.31 2013.12.31
Fixed Assets £ 76 - 100 % £ 1,607,075
Current Assets £ 12,219,006 £ 12,218,598
Debtors £ 12,219,006 £ 12,218,598
Shareholder Funds £ 3,078,820 - 34.35 % £ 4,689,689
Profit Loss Account Reserve £ 1,427,180 + 676.95 % £ 183,689
Called Up Share Capital £ 4,506,000 £ 4,506,000
Net Assets Liabilities Including Pension Asset Liability £ 3,078,820 - 34.35 % £ 4,689,689
Total Assets Less Current Liabilities £ 4,021,381 - 28.6 % £ 5,632,250
Net Current Assets Liabilities £ 4,021,305 - 0.1 % £ 4,025,175
Creditors Due Within One Year £ 8,197,701 + 0.05 % £ 8,193,423
Share Capital Allotted Called Up Paid £ 4,506,000 £ 4,506,000
Number Shares Allotted 4506000 Ordinary shares of £1 each
Investments Fixed Assets £ 76 - 100 % £ 1,607,075
Creditors Due After One Year £ 942,561 £ 942,561

Companies near to ANGLIA & GENERAL DEVELOPMENTS ltd.

Information about the Private Limited Company ANGLIA & GENERAL DEVELOPMENTS 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: 2016.07.22. Reload the data