Founded in 1996, Anglian Country Inns Ltd have registered office in Letchworth Garden City, it's status is listed as "Active". The companies directors are listed as Ness, Robert James, Lay, Philip Henry, Nye, Christina Carolyn, Nye, Gemma, Nye, Howard Charles Bradley, Nye, James Owen Bradley, Nye, Clifford Owen, Hodgson, James Douglas, Kodagoda, Harindra. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAY, Philip Henry | 04 September 2019 | - | 1 |
| NYE, Christina Carolyn | 16 July 1997 | - | 1 |
| NYE, Gemma | 20 December 2013 | - | 1 |
| NYE, Howard Charles Bradley | 05 June 2009 | - | 1 |
| NYE, James Owen Bradley | 13 July 2005 | - | 1 |
| HODGSON, James Douglas | 25 June 1996 | 16 July 1997 | 1 |
| KODAGODA, Harindra | 04 February 2013 | 31 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NESS, Robert James | 03 August 2012 | - | 1 |
| NYE, Clifford Owen | 25 June 1996 | 13 January 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 June 2020 | |
| MR01 - N/A | 21 May 2020 | |
| MR01 - N/A | 21 May 2020 | |
| MR01 - N/A | 21 May 2020 | |
| MR01 - N/A | 21 May 2020 | |
| MR01 - N/A | 21 May 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| AP01 - Appointment of director | 10 September 2019 | |
| CS01 - N/A | 01 July 2019 | |
| TM01 - Termination of appointment of director | 03 April 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 22 June 2018 | |
| CH01 - Change of particulars for director | 08 February 2018 | |
| CH01 - Change of particulars for director | 08 February 2018 | |
| CH01 - Change of particulars for director | 08 February 2018 | |
| CH01 - Change of particulars for director | 08 February 2018 | |
| CH01 - Change of particulars for director | 08 February 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 13 July 2017 | |
| PSC01 - N/A | 13 July 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AR01 - Annual Return | 13 July 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 October 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| CH01 - Change of particulars for director | 07 July 2015 | |
| CH01 - Change of particulars for director | 07 July 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 01 July 2014 | |
| SH01 - Return of Allotment of shares | 06 June 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| MR01 - N/A | 14 November 2013 | |
| MR01 - N/A | 24 October 2013 | |
| AA - Annual Accounts | 17 October 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| AP01 - Appointment of director | 18 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 January 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AP03 - Appointment of secretary | 26 September 2012 | |
| TM02 - Termination of appointment of secretary | 24 July 2012 | |
| AR01 - Annual Return | 20 June 2012 | |
| CH01 - Change of particulars for director | 20 June 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| SH01 - Return of Allotment of shares | 04 July 2011 | |
| TM01 - Termination of appointment of director | 29 June 2011 | |
| AR01 - Annual Return | 27 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 May 2011 | |
| AD01 - Change of registered office address | 20 January 2011 | |
| AP01 - Appointment of director | 20 January 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| RESOLUTIONS - N/A | 25 March 2010 | |
| SH01 - Return of Allotment of shares | 25 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2010 | |
| SH01 - Return of Allotment of shares | 06 November 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2009 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363a - Annual Return | 30 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2007 | |
| 287 - Change in situation or address of Registered Office | 26 October 2007 | |
| AA - Annual Accounts | 25 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 26 September 2006 | |
| 363a - Annual Return | 04 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2006 | |
| AUD - Auditor's letter of resignation | 29 March 2006 | |
| AAMD - Amended Accounts | 04 February 2006 | |
| AA - Annual Accounts | 16 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
| 363s - Annual Return | 08 July 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| 363s - Annual Return | 08 July 2004 | |
| 287 - Change in situation or address of Registered Office | 23 June 2004 | |
| 395 - Particulars of a mortgage or charge | 22 June 2004 | |
| AA - Annual Accounts | 14 January 2004 | |
| 363s - Annual Return | 08 July 2003 | |
| AA - Annual Accounts | 20 November 2002 | |
| 363s - Annual Return | 05 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| CERTNM - Change of name certificate | 16 November 2001 | |
| 363s - Annual Return | 02 July 2001 | |
| AA - Annual Accounts | 17 January 2001 | |
| 363s - Annual Return | 26 June 2000 | |
| AA - Annual Accounts | 07 December 1999 | |
| 363s - Annual Return | 20 July 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363s - Annual Return | 04 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 1998 | |
| AA - Annual Accounts | 03 April 1998 | |
| 225 - Change of Accounting Reference Date | 11 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1998 | |
| 287 - Change in situation or address of Registered Office | 04 February 1998 | |
| 363s - Annual Return | 22 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1997 | |
| 395 - Particulars of a mortgage or charge | 05 September 1996 | |
| 395 - Particulars of a mortgage or charge | 05 September 1996 | |
| CERTNM - Change of name certificate | 16 August 1996 | |
| 288 - N/A | 18 July 1996 | |
| 287 - Change in situation or address of Registered Office | 18 July 1996 | |
| 288 - N/A | 18 July 1996 | |
| NEWINC - New incorporation documents | 20 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 May 2020 | Outstanding |
N/A |
| A registered charge | 20 May 2020 | Outstanding |
N/A |
| A registered charge | 20 May 2020 | Outstanding |
N/A |
| A registered charge | 20 May 2020 | Outstanding |
N/A |
| A registered charge | 20 May 2020 | Outstanding |
N/A |
| A registered charge | 31 October 2013 | Outstanding |
N/A |
| A registered charge | 18 October 2013 | Outstanding |
N/A |
| Guarantee & debenture | 09 January 2013 | Outstanding |
N/A |
| Legal charge | 18 May 2011 | Outstanding |
N/A |
| Legal charge | 18 May 2011 | Outstanding |
N/A |
| Legal charge | 18 May 2011 | Outstanding |
N/A |
| Legal charge | 18 May 2011 | Outstanding |
N/A |
| Debenture | 27 April 2011 | Outstanding |
N/A |
| Rent deposit deed | 17 June 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 30 August 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 August 1996 | Fully Satisfied |
N/A |
