Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ANGLIA CROWN LIMITED
Company Information for

ANGLIA CROWN LIMITED

UNIT 1 NEWCOMEN WAY, SEVERALLS INDUSTRIAL PARK, COLCHESTER, ESSEX, CO4 9WN,
Company Registration Number
02748422
Private Limited Company
Active

Company Overview

About Anglia Crown Ltd
ANGLIA CROWN LIMITED was founded on 1992-09-18 and has its registered office in Colchester. The organisation's status is listed as "Active". Anglia Crown Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANGLIA CROWN LIMITED
 
Legal Registered Office
UNIT 1 NEWCOMEN WAY
SEVERALLS INDUSTRIAL PARK
COLCHESTER
ESSEX
CO4 9WN
Other companies in PE11
 
Filing Information
Company Number 02748422
Company ID Number 02748422
Date formed 1992-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 19:43:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLIA CROWN LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ANGLIA CROWN LIMITED

Current Directors
Officer Role Date Appointed
SIMON WITHAM
 Company Secretary 2013-05-28
EDWIN PETER GATES
 Director 2014-01-14
AGUST GUDMUNDSSON
 Director 2014-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON CHRISTOPHER PATES
 Director 2010-04-28 2018-04-30
STEPHEN BROADBENT
 Director 2010-04-28 2014-01-14
STEPHEN CUNNINGHAM
 Director 2010-04-28 2014-01-14
MILES BAILEY
 Company Secretary 2011-03-07 2013-05-28
IAN HETHERINGTON
 Director 2010-04-28 2011-12-01
JOHN STANSBURY
 Company Secretary 2010-10-29 2011-03-07
SUNITA KAUSHAL
 Company Secretary 2010-03-31 2010-10-29
AGUST GUDMUNDSSON
 Director 2006-05-22 2010-04-28
RICHARD DAVID HOWES
 Director 2007-11-02 2010-04-28
JONATHAN DAVID JOWETT
 Company Secretary 2009-08-05 2010-03-31
JOLYON PUNNETT
 Company Secretary 2005-11-25 2009-08-05
JOLYON PUNNETT
 Director 2005-11-25 2009-07-16
GARETH JOHN VOYLE
 Director 2005-09-30 2006-05-26
DAWN ELIZABETH DURRANT
 Company Secretary 2004-09-10 2005-11-25
DAWN ELIZABETH DURRANT
 Director 2004-09-11 2005-11-25
KEITH NICHOLAS FOREMAN
 Director 2004-09-10 2005-11-25
JONATHAN MARK PULLEN
 Director 2004-09-10 2005-09-30
MATTHEW PETER RUSSELL
 Company Secretary 2001-10-13 2004-09-10
IAN PHILIP CAMPBELL
 Director 2002-11-11 2004-09-10
MYRA ELIZABETH DAVIES
 Director 1997-04-01 2004-09-10
NEIL CUMMING KIRK
 Director 1992-11-05 2004-09-10
GRAHAM MARK READ
 Director 2000-11-01 2004-09-10
JOHN STANLEY SMALE
 Director 2001-04-01 2004-09-10
CHARLES PHILIP MCNAIR
 Director 2000-11-01 2002-03-28
EWAN MCKINNON KIRK
 Director 2001-04-01 2002-02-05
PAUL GRICE
 Company Secretary 1996-01-12 2001-10-19
ROBERT HAROLD BAGGALLEY
 Director 1992-11-05 1999-05-14
KIERAN JAMES OTOOLE
 Director 1997-04-01 1998-08-19
TIMOTHY MARK FORD
 Company Secretary 1993-11-02 1996-01-12
NEIL CUMMING KIRK
 Company Secretary 1992-11-05 1993-11-02
BWL SECRETARIES LIMITED
 Nominated Secretary 1992-09-18 1993-01-25
BWL DIRECTORS LIMITED
 Nominated Director 1992-09-18 1993-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWIN PETER GATES BAKKAVOR FINANCE (3) LIMITED Director 2018-03-28 CURRENT 2011-01-21 Active
EDWIN PETER GATES BAKKAVOR FINANCE (1) LIMITED Director 2018-03-28 CURRENT 2011-01-21 Active
EDWIN PETER GATES BAKKAVOR FINANCE (2) LIMITED Director 2018-03-28 CURRENT 2011-01-21 Active
EDWIN PETER GATES BAKKAVOR GROUP PLC Director 2017-10-20 CURRENT 2017-09-28 Active
EDWIN PETER GATES BAKKAVOR FRESH COOK LIMITED Director 2014-01-14 CURRENT 2004-10-06 Active
EDWIN PETER GATES BAKKAVOR CHINA LIMITED Director 2014-01-14 CURRENT 2005-12-22 Active
AGUST GUDMUNDSSON BAKKAVOR GROUP PLC Director 2017-09-28 CURRENT 2017-09-28 Active
AGUST GUDMUNDSSON FRIGUS INVEST LIMITED Director 2015-11-17 CURRENT 2015-11-17 Dissolved 2018-01-23
AGUST GUDMUNDSSON BV RESTAURANT GROUP LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
AGUST GUDMUNDSSON BAKKAVOR USA LIMITED Director 2015-03-11 CURRENT 2007-12-20 Active
AGUST GUDMUNDSSON BAKKAVOR FRESH COOK LIMITED Director 2014-01-14 CURRENT 2004-10-06 Active
AGUST GUDMUNDSSON BAKKAVOR CHINA LIMITED Director 2011-03-07 CURRENT 2005-12-22 Active
AGUST GUDMUNDSSON BAKKAVOR FINANCE (3) LIMITED Director 2011-01-21 CURRENT 2011-01-21 Active
AGUST GUDMUNDSSON BAKKAVOR FINANCE (1) LIMITED Director 2011-01-21 CURRENT 2011-01-21 Active
AGUST GUDMUNDSSON BAKKAVOR FINANCE (2) LIMITED Director 2011-01-21 CURRENT 2011-01-21 Active
AGUST GUDMUNDSSON BAKKAVOR ESTATES LIMITED Director 2008-08-05 CURRENT 2008-08-05 Active
AGUST GUDMUNDSSON BAKKAVOR FINANCE LIMITED Director 2008-07-28 CURRENT 2008-07-28 Active
AGUST GUDMUNDSSON BAKKAVOR CENTRAL FINANCE LIMITED Director 2008-07-28 CURRENT 2008-07-28 Active
AGUST GUDMUNDSSON BAKKAVOR ACQUISITIONS (2008) LIMITED Director 2008-03-20 CURRENT 2008-03-20 Active
AGUST GUDMUNDSSON EXOTIC FARM PRODUCE LIMITED Director 2007-08-24 CURRENT 1984-09-03 Active
AGUST GUDMUNDSSON NOTSALLOW 256 LIMITED Director 2007-08-24 CURRENT 2007-01-17 Active
AGUST GUDMUNDSSON EXOTIC FARM PREPARED LIMITED Director 2007-08-24 CURRENT 2004-02-05 Active
AGUST GUDMUNDSSON CUCINA SANO LIMITED Director 2007-08-24 CURRENT 2005-11-24 Active
AGUST GUDMUNDSSON BUTTERDEAN PRODUCTS LIMITED Director 2007-08-24 CURRENT 1984-11-13 Active
AGUST GUDMUNDSSON BAKKAVOR HOLDINGS LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
AGUST GUDMUNDSSON BAKKAVOR OVERSEAS HOLDINGS LIMITED Director 2006-05-22 CURRENT 1971-10-18 Active
AGUST GUDMUNDSSON HITCHEN FOODS LIMITED Director 2006-05-22 CURRENT 1961-01-19 Active
AGUST GUDMUNDSSON BAKKAVOR DORMANT HOLDINGS LIMITED Director 2006-05-22 CURRENT 1966-07-21 Active
AGUST GUDMUNDSSON KENT SALADS LIMITED Director 2006-05-22 CURRENT 1979-08-06 Active
AGUST GUDMUNDSSON BAKKAVOR BROTHERS LIMITED Director 2006-05-22 CURRENT 1972-08-25 Active
AGUST GUDMUNDSSON BV FOODSERVICE LIMITED Director 2006-05-19 CURRENT 1955-11-25 Active
AGUST GUDMUNDSSON LAURENS PATISSERIES LIMITED Director 2006-05-12 CURRENT 1992-07-09 Active
AGUST GUDMUNDSSON BAKKAVOR (ACQUISITIONS) LIMITED Director 2006-04-24 CURRENT 2006-04-24 Active
AGUST GUDMUNDSSON BAKKAVOR ASIA LIMITED Director 2005-12-22 CURRENT 2005-12-22 Active
AGUST GUDMUNDSSON BAKKAVOR FOODS LIMITED Director 2005-05-25 CURRENT 1972-07-07 Active
AGUST GUDMUNDSSON BAKKAVOR LIMITED Director 2005-05-16 CURRENT 1986-05-08 Active
AGUST GUDMUNDSSON BAKKAVOR INVEST LIMITED Director 2004-03-11 CURRENT 2004-02-11 Active
AGUST GUDMUNDSSON BAKKAVOR (LONDON) LIMITED Director 2001-11-16 CURRENT 2001-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09CONFIRMATION STATEMENT MADE ON 15/09/24, WITH UPDATES
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-04APPOINTMENT TERMINATED, DIRECTOR ANDREW LONE
2024-09-04APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER HOWELL
2024-09-04DIRECTOR APPOINTED MR JOHN PAUL RICHARD PORDUM
2024-09-04DIRECTOR APPOINTED MR ANDREW PAUL JONES
2024-09-04DIRECTOR APPOINTED MR RICKARD ANDREAS GILLBLAD
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-17CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-06-09REGISTERED OFFICE CHANGED ON 09/06/23 FROM 84 Grosvenor Street London W1K 3JZ England
2023-03-11Compulsory strike-off action has been discontinued
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-09-15AAFULL ACCOUNTS MADE UP TO 26/12/20
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM 80 New Bond Street London W1S 1SB England
2021-01-14AA01Previous accounting period extended from 30/06/20 TO 31/12/20
2021-01-12AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-07-29SH0109/07/20 STATEMENT OF CAPITAL GBP 3819775
2020-07-17PSC05Change of details for Roman Panda Limited as a person with significant control on 2020-07-06
2020-07-16SH0109/07/20 STATEMENT OF CAPITAL GBP 3819775
2020-07-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
2020-07-14SH08Change of share class name or designation
2020-07-06PSC02Notification of Roman Panda Limited as a person with significant control on 2020-03-09
2020-07-06PSC07CESSATION OF HUK 95 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-30SH0130/06/20 STATEMENT OF CAPITAL GBP 3119775
2020-04-27PSC02Notification of Huk 95 Limited as a person with significant control on 2020-01-23
2020-04-27PSC07CESSATION OF ROMAN PANDA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/20 FROM Unit 1 Gilberd Court Colchester Essex CO4 9WN United Kingdom
2020-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 027484220011
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-05-15AAFULL ACCOUNTS MADE UP TO 02/07/18
2019-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 027484220010
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-08-07AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 1519775
2018-07-17SH0102/07/18 STATEMENT OF CAPITAL GBP 1519775
2018-07-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-07-16RES01ADOPT ARTICLES 02/07/2018
2018-07-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-07-12AUDAUDITOR'S RESIGNATION
2018-07-05TM02Termination of appointment of Simon Witham on 2018-07-02
2018-07-04PSC07CESSATION OF BAKKAVOR FOODS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-04PSC02Notification of Roman Panda Limited as a person with significant control on 2018-07-02
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN GATES
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR AGUST GUDMUNDSSON
2018-07-02AP01DIRECTOR APPOINTED PAUL CHRISTOPHER HOWELL
2018-07-02AP01DIRECTOR APPOINTED ANDREW LONE
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM Fitzroy Place, 5th Floor 8 Mortimer Street London W1T 3JJ United Kingdom
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CHRISTOPHER PATES
2017-12-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027484220009
2017-12-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027484220009
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 30200
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027484220007
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027484220008
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 027484220009
2017-03-08MEM/ARTSARTICLES OF ASSOCIATION
2017-03-08RES01ALTER ARTICLES 21/02/2017
2017-03-08MEM/ARTSARTICLES OF ASSOCIATION
2017-03-08RES01ALTER ARTICLES 21/02/2017
2016-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CHRISTOPHER PATES / 08/12/2016
2016-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WITHAM / 08/12/2016
2016-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 08/12/2016
2016-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN PETER GATES / 08/12/2016
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2016 FROM BAKKAVOR WEST MARSH ROAD SPALDING LINCOLNSHIRE PE11 2BB
2016-10-04AAFULL ACCOUNTS MADE UP TO 26/12/15
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 30200
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-03-01CC04STATEMENT OF COMPANY'S OBJECTS
2016-03-01RES01ADOPT ARTICLES 04/01/2016
2015-10-08AAFULL ACCOUNTS MADE UP TO 27/12/14
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 30200
2015-09-23AR0118/09/15 FULL LIST
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PATES / 27/07/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 27/07/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN PETER GATES / 27/07/2015
2015-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN PETER GATES / 23/07/2015
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2015 FROM WEST MARSH ROAD SPALDING LINCOLNSHIRE PE11 2BB
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 23/07/2015
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN PETER GATES / 23/07/2015
2015-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WITHAM / 23/07/2015
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 027484220008
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 30200
2014-10-13AR0118/09/14 FULL LIST
2014-09-26AAFULL ACCOUNTS MADE UP TO 28/12/13
2014-01-17AP01DIRECTOR APPOINTED MR EDWIN PETER GATES
2014-01-17AP01DIRECTOR APPOINTED MR AGUST GUDMUNDSSON
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CUNNINGHAM
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROADBENT
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 30200
2013-10-04AR0118/09/13 FULL LIST
2013-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 027484220007
2013-06-18MEM/ARTSARTICLES OF ASSOCIATION
2013-06-18RES13SHAREHOLDERS AND COMPANY ENTER INTO TRANSACTION TO EFFECT THE REFINANCING,RATIFY TRANSACTIONS, OFFICERS SIGN EXECUTE AND DELIVER ANY AGREEMENTS 30/05/2013
2013-06-18RES01ALTER ARTICLES 30/05/2013
2013-06-06AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-05-30AP03SECRETARY APPOINTED MR SIMON WITHAM
2013-05-28TM02APPOINTMENT TERMINATED, SECRETARY MILES BAILEY
2012-10-31AR0118/09/12 FULL LIST
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN HETHERINGTON
2011-09-19AR0118/09/11 FULL LIST
2011-08-24AAFULL ACCOUNTS MADE UP TO 01/01/11
2011-03-17AP03SECRETARY APPOINTED MR MILES BAILEY
2011-03-17TM02APPOINTMENT TERMINATED, SECRETARY JOHN STANSBURY
2011-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-11-03AP03SECRETARY APPOINTED MR JOHN STANSBURY
2010-11-03TM02APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL
2010-10-18AR0118/09/10 FULL LIST
2010-07-22AAFULL ACCOUNTS MADE UP TO 02/01/10
2010-04-28AP01DIRECTOR APPOINTED MR GORDON DYFED PATES
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR AGUST GUDMUNDSSON
2010-04-28AP01DIRECTOR APPOINTED MR IAN DAVID HETHERINGTON
2010-04-28AP01DIRECTOR APPOINTED MR STEPHEN GAGANDAS CUNNINGHAM
2010-04-28AP01DIRECTOR APPOINTED MR STEPHEN BRIAN BROADBENT
2010-03-31AP03SECRETARY APPOINTED MISS SUNITA KAUSHAL
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN JOWETT
2009-10-31AAFULL ACCOUNTS MADE UP TO 27/12/08
2009-10-16AR0118/09/09 FULL LIST
2009-08-06288aSECRETARY APPOINTED MR JONATHAN JOWETT
2009-08-06288bAPPOINTMENT TERMINATED SECRETARY JOLYON PUNNETT
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR JOLYON PUNNETT
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM C/O BAKKAVOR 5TH FLOOR 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6HY
2008-10-10AAFULL ACCOUNTS MADE UP TO 29/12/07
2008-09-18363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-09-18353LOCATION OF REGISTER OF MEMBERS
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 5TH FLOOR 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6HY
2007-11-23288aNEW DIRECTOR APPOINTED
2007-10-29353LOCATION OF REGISTER OF MEMBERS
2007-10-27AAFULL ACCOUNTS MADE UP TO 30/12/06
2007-10-04363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2006-11-30353LOCATION OF REGISTER OF MEMBERS
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: MIDGATE HOUSE MIDGATE PETERBOROUGH PE1 1TN
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-22363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-06-05288aNEW DIRECTOR APPOINTED
2006-06-05288bDIRECTOR RESIGNED
2006-01-11288bDIRECTOR RESIGNED
2005-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-24AAFULL ACCOUNTS MADE UP TO 02/04/05
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-20288bDIRECTOR RESIGNED
2005-09-30363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-07-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10850 - Manufacture of prepared meals and dishes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0219390 Active Licenced property: GILBERD COURT UNITS 2 & 3 NEWCOMEN WAY SEVERALLS INDUSTRIAL PARK COLCHESTER NEWCOMEN WAY GB CO4 9WN;SEVERALLS INDUSTRIAL PARK 10 BRUNEL WAY COLCHESTER GB CO4 9QN. Correspondance address: NEWCOMEN WAY GILBERD COURT SEVERALLS INDUSTRIAL PARK COLCHESTER SEVERALLS INDUSTRIAL PARK GB CO4 9WN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLIA CROWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-23 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT
2015-04-08 Satisfied BARCLAYS BANK PLC (AS SECURITY AGENT)
2013-06-19 Satisfied BARCLAYS BANK PLC
DEBENTURE 2011-02-18 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT
DEBENTURE 2005-06-08 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
MORTGAGE 2005-06-08 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LEGAL MORTGAGE 2001-04-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-04-25 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-04-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-28
Annual Accounts
2012-12-29
Annual Accounts
2011-12-31
Annual Accounts
2011-01-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLIA CROWN LIMITED

Intangible Assets
Patents
We have not found any records of ANGLIA CROWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLIA CROWN LIMITED
Trademarks
We have not found any records of ANGLIA CROWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLIA CROWN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10850 - Manufacture of prepared meals and dishes) as ANGLIA CROWN LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ANGLIA CROWN LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council Factory and Premises 1-3 GILBERD COURT NEWCOMEN WAY COLCHESTER CO4 9WN GBP £120,2922010-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLIA CROWN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLIA CROWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CO4 9WN