About

Registered Number: 00966059
Date of Incorporation: 12/11/1969 (54 years and 5 months ago)
Company Status: Active
Registered Address: 13 Depot Road Depot Road, Newmarket, CB8 0AL,

 

Having been setup in 1969, Anglia Fabrication & Design Ltd has its registered office in Newmarket, it has a status of "Active". We don't currently know the number of employees at Anglia Fabrication & Design Ltd. There are 5 directors listed for the organisation in the Companies House registry.

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.