About

Registered Number: 01988385
Date of Incorporation: 12/02/1986 (34 years and 8 months ago)
Company Status: Active
Registered Address: Riverside, Wissington Road, Nayland , Colchester, Essex ,, CO6 4LT

 

Having been setup in 1986, Anglia Grain Services Ltd are based in Essex ,, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Philip John 01 July 2001 30 September 2004 1
WARNER, Anne N/A 28 January 1994 1

Filing History

Document Type Date
AA - Annual Accounts 10 March 2020
CS01 - N/A 04 March 2020
CS01 - N/A 08 April 2019
AA - Annual Accounts 28 March 2019
TM01 - Termination of appointment of director 19 February 2019
AP01 - Appointment of director 01 June 2018
TM01 - Termination of appointment of director 01 June 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 07 March 2018
AP01 - Appointment of director 18 July 2017
AP01 - Appointment of director 13 July 2017
TM01 - Termination of appointment of director 13 July 2017
CS01 - N/A 28 May 2017
AA - Annual Accounts 03 April 2017
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 25 February 2016
RESOLUTIONS - N/A 22 February 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 February 2016
MA - Memorandum and Articles 22 February 2016
MR04 - N/A 10 February 2016
MR04 - N/A 15 January 2016
MR04 - N/A 14 January 2016
MR04 - N/A 14 January 2016
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 27 February 2013
MG01 - Particulars of a mortgage or charge 26 February 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 25 March 2010
AA - Annual Accounts 17 September 2009
395 - Particulars of a mortgage or charge 08 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 2009
395 - Particulars of a mortgage or charge 16 May 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 14 November 2007
363s - Annual Return 09 March 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 19 November 2004
288b - Notice of resignation of directors or secretaries 22 September 2004
363s - Annual Return 08 March 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 25 April 2002
AA - Annual Accounts 23 October 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
288a - Notice of appointment of directors or secretaries 07 July 2001
363s - Annual Return 07 March 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 25 February 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 24 February 1999
AA - Annual Accounts 14 October 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 16 October 1997
363s - Annual Return 27 February 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 25 February 1996
288 - N/A 04 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 1995
AA - Annual Accounts 20 September 1995
363s - Annual Return 23 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 November 1994
363s - Annual Return 01 March 1994
RESOLUTIONS - N/A 13 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1994
123 - Notice of increase in nominal capital 13 February 1994
288 - N/A 13 February 1994
AA - Annual Accounts 26 October 1993
363s - Annual Return 26 March 1993
AA - Annual Accounts 08 October 1992
363s - Annual Return 15 April 1992
AA - Annual Accounts 19 January 1992
AA - Annual Accounts 22 March 1991
363a - Annual Return 22 March 1991
395 - Particulars of a mortgage or charge 14 September 1990
287 - Change in situation or address of Registered Office 03 September 1990
395 - Particulars of a mortgage or charge 02 May 1990
AA - Annual Accounts 12 December 1989
363 - Annual Return 12 December 1989
AA - Annual Accounts 23 January 1989
363 - Annual Return 23 January 1989
AA - Annual Accounts 28 September 1987
363 - Annual Return 28 September 1987
288 - N/A 21 September 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 August 1986
GAZ(U) - N/A 02 July 1986
287 - Change in situation or address of Registered Office 25 June 1986
288 - N/A 25 June 1986
CERTNM - Change of name certificate 23 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 February 2013 Fully Satisfied

N/A

Legal charge 29 June 2009 Fully Satisfied

N/A

Legal charge 15 May 2009 Fully Satisfied

N/A

Mortgage 12 September 1990 Fully Satisfied

N/A

Mortgage debenture 28 April 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.