About

Registered Number: 05359593
Date of Incorporation: 09/02/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Unit 14 Riduna Park, Station Road, Melton, Woodbridge, Suffolk, IP12 1QT,

 

Anglia Recliners Ltd was founded on 09 February 2005 and are based in Suffolk, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are Savage, Paul William, Infanti, Diana, Mason, Sally Elizabeth, Savage, Peter Richard Earnshaw.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAVAGE, Paul William 01 May 2005 - 1
SAVAGE, Peter Richard Earnshaw 09 February 2005 01 September 2006 1
Secretary Name Appointed Resigned Total Appointments
INFANTI, Diana 01 July 2008 14 November 2018 1
MASON, Sally Elizabeth 09 February 2005 01 July 2008 1

Filing History

Document Type Date
AA - Annual Accounts 21 February 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 26 February 2019
CS01 - N/A 12 February 2019
TM02 - Termination of appointment of secretary 14 November 2018
AD01 - Change of registered office address 10 July 2018
AD01 - Change of registered office address 05 July 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 13 February 2018
CS01 - N/A 16 February 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 21 October 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 11 February 2014
CH03 - Change of particulars for secretary 11 February 2014
CH01 - Change of particulars for director 06 January 2014
CH03 - Change of particulars for secretary 06 January 2014
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 16 October 2008
287 - Change in situation or address of Registered Office 20 August 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 19 February 2007
288b - Notice of resignation of directors or secretaries 15 December 2006
288b - Notice of resignation of directors or secretaries 15 December 2006
AA - Annual Accounts 08 September 2006
363s - Annual Return 23 February 2006
288c - Notice of change of directors or secretaries or in their particulars 04 July 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
225 - Change of Accounting Reference Date 19 April 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2005
NEWINC - New incorporation documents 09 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.