About

Registered Number: 00966059
Date of Incorporation: 12/11/1969 (51 years and 11 months ago)
Company Status: Active
Registered Address: 13 Depot Road Depot Road, Newmarket, CB8 0AL,

 

Based in Newmarket, Anglia Fabrication & Design Ltd was established in 1969. The companies directors are listed as Grainger, Gary Keith, Nicholas, James Michael, Nicholas, Michael John, Honeyball, Gillian Ann, Nicholas, Susan Elizabeth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAINGER, Gary Keith N/A - 1
NICHOLAS, James Michael 27 July 1995 - 1
NICHOLAS, Michael John N/A - 1
NICHOLAS, Susan Elizabeth N/A 21 June 2012 1
Secretary Name Appointed Resigned Total Appointments
HONEYBALL, Gillian Ann N/A 19 July 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 August 2020
CS01 - N/A 05 August 2020
CS01 - N/A 29 August 2019
CH01 - Change of particulars for director 29 August 2019
PSC04 - N/A 29 August 2019
CH01 - Change of particulars for director 29 August 2019
TM02 - Termination of appointment of secretary 31 July 2019
AA - Annual Accounts 30 July 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 03 August 2018
PSC01 - N/A 08 August 2017
PSC09 - N/A 08 August 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 21 July 2017
AA - Annual Accounts 23 August 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 22 August 2015
AR01 - Annual Return 11 August 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 14 July 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 05 August 2013
RESOLUTIONS - N/A 04 January 2013
SH08 - Notice of name or other designation of class of shares 04 January 2013
CC04 - Statement of companies objects 04 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 10 August 2012
TM01 - Termination of appointment of director 28 June 2012
TM01 - Termination of appointment of director 28 June 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 10 August 2011
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 18 June 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 20 June 2008
363s - Annual Return 18 October 2007
AA - Annual Accounts 21 June 2007
363s - Annual Return 16 August 2006
AA - Annual Accounts 15 June 2006
353 - Register of members 21 April 2006
287 - Change in situation or address of Registered Office 21 April 2006
363s - Annual Return 17 August 2005
AA - Annual Accounts 27 July 2005
287 - Change in situation or address of Registered Office 27 September 2004
363s - Annual Return 27 September 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 11 August 2003
AA - Annual Accounts 24 June 2003
395 - Particulars of a mortgage or charge 26 February 2003
AA - Annual Accounts 16 August 2002
363s - Annual Return 15 August 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 29 July 2001
288a - Notice of appointment of directors or secretaries 28 September 2000
AA - Annual Accounts 25 September 2000
363s - Annual Return 30 August 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 23 September 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 10 August 1998
287 - Change in situation or address of Registered Office 12 January 1998
AA - Annual Accounts 01 September 1997
363s - Annual Return 20 August 1997
AA - Annual Accounts 28 November 1996
363s - Annual Return 21 August 1996
AA - Annual Accounts 11 August 1995
288 - N/A 11 August 1995
363s - Annual Return 11 August 1995
AA - Annual Accounts 04 October 1994
363s - Annual Return 15 August 1994
AA - Annual Accounts 07 October 1993
363s - Annual Return 31 August 1993
AA - Annual Accounts 14 January 1993
363s - Annual Return 01 September 1992
AA - Annual Accounts 10 March 1992
363b - Annual Return 22 August 1991
AA - Annual Accounts 07 November 1990
363 - Annual Return 07 November 1990
363 - Annual Return 04 September 1989
AA - Annual Accounts 04 September 1989
169 - Return by a company purchasing its own shares 25 August 1988
288 - N/A 24 August 1988
RESOLUTIONS - N/A 02 August 1988
288 - N/A 02 August 1988
MISC - Miscellaneous document 22 July 1988
AA - Annual Accounts 01 July 1988
363 - Annual Return 01 July 1988
395 - Particulars of a mortgage or charge 04 May 1988
AA - Annual Accounts 02 November 1987
363 - Annual Return 02 November 1987
287 - Change in situation or address of Registered Office 21 October 1987
AA - Annual Accounts 27 December 1986
363 - Annual Return 27 December 1986
NEWINC - New incorporation documents 12 November 1969

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 20 February 2003 Outstanding

N/A

Single debenture 29 April 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.