ANGLIA CROWN LIMITED

Company number 02748422

Date	Type	Description	View / Download
24 Jul 2015	CH01	Director's details changed for Mr Edwin Peter Gates on 23 July 2015	(2 pages)
23 Jul 2015	AD01	Registered office address changed from West Marsh Road Spalding Lincolnshire PE11 2BB to Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on 23 July 2015	(1 page)
23 Jul 2015	CH01	Director's details changed for Mr Agust Gudmundsson on 23 July 2015	(2 pages)
23 Jul 2015	CH01	Director's details changed for Mr Edwin Peter Gates on 23 July 2015	(2 pages)
23 Jul 2015	CH03	Secretary's details changed for Mr Simon Witham on 23 July 2015	(1 page)
01 May 2015	MR01	Registration of a charge
08 Apr 2015	MR01	Registration of charge 027484220008, created on 27 March 2015	(54 pages)
13 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 30,200	(6 pages)
26 Sep 2014	AA	Full accounts made up to 28 December 2013	(26 pages)
17 Jan 2014	AP01	Appointment of Mr Edwin Peter Gates as a director	(2 pages)
17 Jan 2014	AP01	Appointment of Mr Agust Gudmundsson as a director	(2 pages)
17 Jan 2014	TM01	Termination of appointment of Stephen Cunningham as a director	(1 page)
17 Jan 2014	TM01	Termination of appointment of Stephen Broadbent as a director	(1 page)
04 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 30,200	(6 pages)
19 Jun 2013	MR01	Registration of charge 027484220007	(144 pages)
18 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shareholders and company enter into transaction to effect the refinancing,ratify transactions, officers sign execute and deliver any agreements 30/05/2013	(5 pages)
06 Jun 2013	AA	Full accounts made up to 29 December 2012	(25 pages)
30 May 2013	AP03	Appointment of Mr Simon Witham as a secretary	(1 page)
28 May 2013	TM02	Termination of appointment of Miles Bailey as a secretary	(1 page)
31 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(6 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
15 Dec 2011	TM01	Termination of appointment of Ian Hetherington as a director	(1 page)
19 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(7 pages)
24 Aug 2011	AA	Full accounts made up to 1 January 2011	(31 pages)