About

Registered Number: 02969098
Date of Incorporation: 19/09/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: Marlborough House, Victoria Road South, Chelmsford, Essex, CM1 1LN

 

Anglo Colonial Estates Ltd was registered on 19 September 1994 with its registered office in Chelmsford in Essex, it's status at Companies House is "Active". This business has 2 directors listed as Carruthers, Iain Arthur Stewart, Wood, Tracey Alsion.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CARRUTHERS, Iain Arthur Stewart 19 September 1994 19 September 1995 1
WOOD, Tracey Alsion 19 September 1995 15 October 1997 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 21 September 2017
PSC01 - N/A 03 August 2017
PSC09 - N/A 03 August 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 05 July 2016
AA - Annual Accounts 08 October 2015
DISS40 - Notice of striking-off action discontinued 30 September 2015
GAZ1 - First notification of strike-off action in London Gazette 29 September 2015
AR01 - Annual Return 25 September 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 27 September 2013
TM01 - Termination of appointment of director 20 August 2013
AP01 - Appointment of director 16 August 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 13 November 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 22 April 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 05 October 2007
AA - Annual Accounts 03 July 2007
287 - Change in situation or address of Registered Office 13 June 2007
363s - Annual Return 20 October 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 06 October 2005
AA - Annual Accounts 05 February 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 30 September 2004
363s - Annual Return 22 October 2003
363s - Annual Return 11 October 2002
AA - Annual Accounts 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
395 - Particulars of a mortgage or charge 29 November 2001
363s - Annual Return 09 October 2001
395 - Particulars of a mortgage or charge 10 July 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
AA - Annual Accounts 19 June 2001
363s - Annual Return 09 November 2000
287 - Change in situation or address of Registered Office 05 October 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 25 April 2000
287 - Change in situation or address of Registered Office 21 October 1999
288a - Notice of appointment of directors or secretaries 09 August 1999
288a - Notice of appointment of directors or secretaries 09 August 1999
288b - Notice of resignation of directors or secretaries 09 August 1999
288b - Notice of resignation of directors or secretaries 09 August 1999
287 - Change in situation or address of Registered Office 09 August 1999
RESOLUTIONS - N/A 04 August 1999
AA - Annual Accounts 04 August 1999
363s - Annual Return 06 November 1998
RESOLUTIONS - N/A 05 November 1997
AA - Annual Accounts 05 November 1997
288b - Notice of resignation of directors or secretaries 21 October 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
363s - Annual Return 21 October 1997
RESOLUTIONS - N/A 23 June 1997
AA - Annual Accounts 23 June 1997
363s - Annual Return 02 December 1996
RESOLUTIONS - N/A 21 July 1996
AA - Annual Accounts 21 July 1996
288 - N/A 07 December 1995
288 - N/A 07 December 1995
363s - Annual Return 07 December 1995
288 - N/A 28 July 1995
288 - N/A 28 July 1995
NEWINC - New incorporation documents 19 September 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 27 November 2001 Outstanding

N/A

First legal charge 19 June 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.