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ANGLIA CNC ENGINEERING LTD

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

Company details

20 BURREL ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 3LE

ANGLIA CNC ENGINEERING LTD on the map

Company type: Private Limited Company
Company number: 01124430
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.24
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
- Outstanding on 2016.03.04

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011244300008
Form type: MR01
Date: 2016.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.01.05
£2.95
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SECRETARY APPOINTED MRS JEANETTE FENN
Form type: AP03
Date: 2015.12.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN SHAW
Form type: TM01
Date: 2015.12.24
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APPOINTMENT TERMINATED, SECRETARY ALAN SHAW
Form type: TM02
Date: 2015.12.24
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 65
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
£2.95
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
£2.95
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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REGISTERED OFFICE CHANGED ON 23/09/2010 FROM, ANGLIA WORKS, BURREL ROAD INDUSTRIAL ESTATE, ST IVES, HUNTINGDON CAMBS, PE27 3LB
Form type: AD01
Date: 2010.09.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
£2.95
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PREVEXT FROM 30/06/2009 TO 31/12/2009
Form type: AA01
Date: 2010.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.11.20
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03/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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COMPANY NAME CHANGED ANGLIA CIRCUITS (ENGINEERING) LIMITED, CERTIFICATE ISSUED ON 10/07/09
Form type: CERTNM
Date: 2009.07.09
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.14
£2.95
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NC INC ALREADY ADJUSTED 31/03/08
Form type: 123
Date: 2008.04.14
£2.95
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GBP NC 100/200, 31/03/2008
Form type: RES04
Date: 2008.04.14
Child documents:
Document type: ANNOTATION
Date: 2008.04.14
Form type: RES01
Document description: ALTER MEMORANDUM 31/03/2008
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED SECRETARY DEBORAH LOVEDAY
Form type: 288b
Date: 2008.04.14
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APPOINTMENT TERMINATED DIRECTOR ROCK LOVEDAY
Form type: 288b
Date: 2008.04.14
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DIRECTOR APPOINTED GRAHAM DAVID FENN
Form type: 288a
Date: 2008.04.14
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DIRECTOR AND SECRETARY APPOINTED ALAN SHAW LOGGED FORM
Form type: 288a
Date: 2008.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.04.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.10
£2.95
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DIRECTOR AND SECRETARY APPOINTED ALAN SHAW
Form type: 288a
Date: 2008.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROCK LOVEDAY / 01/09/2007
Form type: 288c
Date: 2008.03.28
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
Child documents:
Document type: ANNOTATION
Date: 2007.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
Child documents:
Document type: ANNOTATION
Date: 2005.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.25

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Company directors and board members:

JEANETTE FENN (current)
Secretary, 2015.12.24
20 BURREL ROAD , ST. IVES
PE27 3LE, CAMBRIDGESHIRE
GRAHAM DAVID FENN (current)
Director, PRODUCTION MANAGER, 2008.03.31
42 HIGH STREET OVER , CAMBRIDGE
CB24 5ND, CAMBRIDGESHIRE
DEBORAH CLAIRE LOUISE LOVEDAY (resigned)
Secretary, 2006.08.03 - 2008.03.31
34 TIFFANY GARDENS EAST HUNSBURY , NORTHAMPTON
NN4 0TJ
GILLIAN KATHLEEN ANNE LOVEDAY (resigned)
Secretary, 2002.05.03 - 2005.02.07
17 COWPERS COURT EATON FORD , ST. NEOTS
PE19 7LR, CAMBRIDGESHIRE
ROCK IAN LOVEDAY (resigned)
Secretary, COMPANY DIRECTOR, 2005.02.07 - 2006.08.03
17 COWPERS COURT EATON FORD , ST. NEOTS
PE19 7LR, CAMBRIDGESHIRE
BRENDA IRENE PILBEAM (resigned)
Secretary, 1991.08.16 - 2002.05.03
16A BIGGIN LANE RAMSEY , HUNTINGDON
PE26 1NB, CAMBRIDGESHIRE
ALAN SHAW (resigned)
Secretary, BUYER, 2008.03.31 - 2015.12.24
31 GUILDENBURGH CRESCENT WHITTLESEY , PETERBOROUGH
PE7 1TZ, CAMBRIDGESHIRE
NIGEL BARRINGTON KEMBER (resigned)
Director, ELECTRONIC ENGINEER, 1991.08.16 - 2002.04.29
TANNERS QUAY WELLINGTON STREET , ST IVES
PE27 5AZ, CAMBRIDGESHIRE
ROCK IAN LOVEDAY (resigned)
Director, MANAGING DIRECTOR, 2002.05.03 - 2008.03.31
173 CROSSHALL ROAD EATON FORD , ST NEOTS
PE19 7GE, CAMBRIDGESHIRE
BRENDA IRENE PILBEAM (resigned)
Director, BOOK/KEEPER, 1991.08.16 - 2006.08.03
16A BIGGIN LANE RAMSEY , HUNTINGDON
PE26 1NB, CAMBRIDGESHIRE
JOHN DOUGLAS PILBEAM (resigned)
Director, ELECTRONICS ENGINEER, 1991.08.16 - 2006.08.03
16A BIGGIN LANE RAMSEY , HUNTINGDON
PE26 1NB, CAMBRIDGESHIRE
ALAN SHAW (resigned)
Director, BUYER, 2008.03.31 - 2015.12.24
31 GUILDENBURGH CRESCENT WHITTLESEY , PETERBOROUGH
PE7 1TZ, CAMBRIDGESHIRE

Companies near to ANGLIA CNC ENGINEERING LTD

Information about the Private Limited Company ANGLIA CNC ENGINEERING LTD 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: 2016.07.25. Reload the data