ANGLIAN CONVENIENCE STORES LIMITED

Profile ANGLIAN CONVENIENCE STORES LIMITED

Actual on 01.12.2020
Company name
ANGLIAN CONVENIENCE STORES LIMITED
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Company number
03244781
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 September 1996
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Accounts

Actual

Next accounts made up to 28.01.2021 due by 28.10.2021

Last accounts made up to 25.01.2020

Confirmation statement

Actual

Next statement date Thursday, 02 September 2021 due by Thursday, 16 September 2021

Last statement dated Wednesday, 02 September 2020

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Registered office address
WHERSTEAD PARK THE STREET, WHERSTEAD, SUFFOLK, IPSWICH, IP9 2BJ
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PSC and Officers ANGLIAN CONVENIENCE STORES LIMITED

Officers

(as of 19.09.2020)

CAREY, Jonathan Raymond
Status: Active
Appointed on: Saturday, 28 March 2020
Correspondence address: The Street, Wherstead, Suffolk, Ipswich, IP9 2BJ, Wherstead Park
Role: Secretary
HAWKINS, John
Status: Active
Appointed on: Saturday, 21 July 2018
Correspondence address: The Street, Wherstead, Suffolk, Ipswich, IP9 2BJ, Wherstead Park
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Retired
Country of residence: England
NEWBURY, Christopher James
Status: Active
Appointed on: Saturday, 02 May 2015
Correspondence address: The Street, Wherstead, Suffolk, Ipswich, IP9 2BJ, Wherstead Park
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Retired Accounts Clerk
Country of residence: United Kingdom
SAMSON, Richard Eric
Status: Not active
Appointed on: Monday, 29 January 2007
Resigned on: Friday, 14 January 2011
Correspondence address: Drakenwyck, Purdis Farm Lane, Suffolk, Ipswich, IP3 8UF
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
FAULKNER, Michael Edward
Status: Not active
Appointed on: Monday, 29 January 2007
Resigned on: Friday, 27 March 2020
Correspondence address: 7 The Gardens, Raydon, Suffolk, Ipswich, IP7 5LU
Nationality: British
Role: Secretary
Occupation: Company Secretary
HEAD, Peter Charles
Status: Not active
Appointed on: Tuesday, 15 October 1996
Resigned on: Monday, 29 January 2007
Correspondence address: River Grove Crown Road, Old Buckenham, Norfolk, Attleborough, NR17 1SD
Nationality: British
Role: Secretary
Occupation: Director/Partner
HEAD, Peter Charles
Status: Not active
Appointed on: Tuesday, 15 October 1996
Resigned on: Monday, 29 January 2007
Correspondence address: River Grove Crown Road, Old Buckenham, Norfolk, Attleborough, NR17 1SD
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director/Partner
Country of residence: England
SURRIDGE, Robert John
Status: Not active
Appointed on: Tuesday, 15 October 1996
Resigned on: Monday, 29 January 2007
Correspondence address: The Oaks Hatfield Heath Road, Hertfordshire, Sawbridgeworth, CM21 9HX
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director/Partner
Country of residence: England
GROSVENOR, Roger Thomas
Status: Not active
Appointed on: Saturday, 12 February 2011
Resigned on: Monday, 30 July 2012
Correspondence address: The Street, Wherstead, Uk, Suffolk, Ipswich, IP9 2BJ, Wherstead Park
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Group General Manager, Trading
Country of residence: United Kingdom
BARRETT, Colin John
Status: Not active
Appointed on: Monday, 30 July 2012
Resigned on: Saturday, 02 May 2015
Correspondence address: The Street, Wherstead, Uk, Suffolk, Ipswich, IP9 2BJ, Wherstead Park
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Retired Mechanic
Country of residence: United Kingdom
BOBER, Graham Frederick
Status: Not active
Appointed on: Thursday, 14 January 2010
Resigned on: Saturday, 02 May 2015
Correspondence address: Shrub End Road, Essex, Colchester, CO3 4RB, 115
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Retired Taxi Driver
Country of residence: United Kingdom
MANN, Clive Edward
Status: Not active
Appointed on: Saturday, 02 May 2015
Resigned on: Saturday, 12 May 2018
Correspondence address: The Street, Wherstead, Suffolk, Ipswich, IP9 2BJ, Wherstead Park
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Retired Accountant
Country of residence: United Kingdom
SALTER, Brian
Status: Not active
Appointed on: Monday, 29 January 2007
Resigned on: Thursday, 10 September 2009
Correspondence address: 27 Congreve Road, Suffolk, Ipswich, IP1 6AH
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
FAULKNER, Michael Edward
Status: Not active
Appointed on: Thursday, 10 September 2009
Resigned on: Thursday, 14 January 2010
Correspondence address: The Gardens, Raydon, Suffolk, Ipswich, IP7 5LU, 7
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Comapny Secretary
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 02 September 1996
Resigned on: Tuesday, 10 September 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 02 September 1996
Resigned on: Tuesday, 10 September 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
EXCELLET INVESTMENTS LIMITED
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Tuesday, 15 October 1996
Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role: Secretary
QUICKNESS LIMITED
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Tuesday, 15 October 1996
Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Date of birth: March 1981
Role: Director
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Friday, 02 September 2016
Legal form: Persons With Significant Control Statement