Pan Anglia (Country Merchants) Limited

Company Name	Pan Anglia (Country Merchants) Limited
Company Status	Active
Company Number	00744089
Category	Private Limited Company
Incorporation Date	14 December 1962(61 years, 4 months ago)
Previous Name	Pan-Anglia (Country Merchants) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies

Directors

Director Name	Mr Robert Howard Stapleton Dilley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 July 1992(29 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Allbrook High Street Chipstead Sevenoaks Kent TN13 2RW

Director Name	Mr Derek Neil
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 1993(30 years, 1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Farriers Road Stowmarket Suffolk IP14 2NS

Director Name	Mr Richard John Benning
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 September 2000(37 years, 9 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Knight Road Rendlesham Woodbridge Suffolk IP12 2GR

Director Name	Mr Robert James Dilley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 April 2013(50 years, 4 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	19 And 20 Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Secretary Name	Mr Robert James Dilley
Status	Current
Appointed	27 March 2024(61 years, 3 months after company formation)
Appointment Duration	4 weeks
Role	Company Director
Correspondence Address	19 And 20 Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Director Name	Mr Leslie John Chapman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(29 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 03 October 2008)
Role	Company Director
Correspondence Address	42 Alphington Avenue Frimley Camberley Surrey GU16 5LR

Director Name	Mr Peter Alan Lusted
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(29 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Witnesham Hall Witnesham Ipswich IP6 9JD

Director Name	Mr Peter Graham Hill
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(29 years, 7 months after company formation)
Appointment Duration	26 years, 12 months (resigned 09 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ann Coles Close Steeple Bumpstead Haverhill Suffolk CB9 7BU

Secretary Name	Mrs Jean Amy Bell
Nationality	British
Status	Resigned
Appointed	17 July 1992(29 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 1993)
Role	Company Director
Correspondence Address	12 Windermere Road Sudbury Suffolk CO10 6QD

Secretary Name	Mr Derek Neil
Nationality	British
Status	Resigned
Appointed	01 February 1993(30 years, 1 month after company formation)
Appointment Duration	31 years, 2 months (resigned 27 March 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	46 Farriers Road Stowmarket Suffolk IP14 2NS

Director Name	Timothy Mark Perry Donsworth
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(37 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 May 2001)
Role	Company Director
Correspondence Address	The Low Meadows The Street Hacheston Woodbridge Suffolk IP13 0DT

Director Name	Mr Paul Kevin Bray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(56 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 June 2022)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	19 And 20 Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Director Name	Mr Nigel John Whelan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(56 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	19 And 20 Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Director Name	Mr David Andrew Fox
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(57 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	19 And 20 Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Contact

Website	www.pan-anglia.demon.co.uk

Location

Registered Address	19 And 20 Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury

Financials

Year	2012
Net Worth	£1,981,527
Cash	£357,866
Current Liabilities	£685,551

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Charges

29 November 2019	Delivered on: 11 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property being land at skellingthorpe wood skellingthorpe lincoln t/no LL301941 and LL301950. Outstanding
22 November 2019	Delivered on: 27 November 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 March 2016	Delivered on: 15 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Legal mortgage over the freehold property known as or being units 15,16,17 addison road, sudbury, suffolk with title numbers SK152052, SK185762, SK291073 and SK267733. Outstanding
7 February 2000	Delivered on: 17 February 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or phoenix agricultural limited (formerly known as pan anglia (framlingham) limited) to the chargee in any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 May 1986	Delivered on: 16 May 1986 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Outstanding
3 August 1984	Delivered on: 13 August 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H units 19 & 20 addison road chilton industrial estate sudbury suffolk. Outstanding
8 September 1981	Delivered on: 14 September 1981 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets charged by the principal deed and further deed. Outstanding
7 February 1980	Delivered on: 19 February 1980 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or pan anglia (framlingham) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 June 1975	Delivered on: 1 July 1975 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating and goodwill. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

24 September 2023	Full accounts made up to 31 December 2022 (27 pages)
17 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
24 March 2023	All of the property or undertaking has been released from charge 3 (1 page)
24 March 2023	All of the property or undertaking has been released from charge 4 (1 page)
24 March 2023	All of the property or undertaking has been released from charge 1 (2 pages)
24 March 2023	All of the property or undertaking has been released from charge 2 (2 pages)
24 March 2023	All of the property or undertaking has been released from charge 5 (1 page)
24 March 2023	All of the property or undertaking has been released from charge 6 (2 pages)
12 September 2022	Full accounts made up to 31 December 2021 (28 pages)
18 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
9 June 2022	Termination of appointment of Nigel John Whelan as a director on 8 June 2022 (1 page)
9 June 2022	Termination of appointment of Paul Kevin Bray as a director on 8 June 2022 (1 page)
3 September 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
29 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
29 July 2021	Termination of appointment of David Andrew Fox as a director on 16 July 2021 (1 page)
25 August 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
21 July 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
30 March 2020	Notification of Con Mech Suffolk Ltd as a person with significant control on 9 March 2020 (1 page)
30 March 2020	Cessation of Con Mech Group Ltd as a person with significant control on 9 March 2020 (1 page)
27 February 2020	Appointment of Mr David Fox as a director on 1 January 2020 (2 pages)
11 December 2019	Registration of charge 007440890009, created on 29 November 2019 (35 pages)
27 November 2019	Registration of charge 007440890008, created on 22 November 2019 (39 pages)
1 October 2019	Appointment of Mr Paul Kevin Bray as a director on 1 October 2019 (2 pages)
1 October 2019	Appointment of Mr Nigel John Whelan as a director on 1 October 2019 (2 pages)
19 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
10 July 2019	Termination of appointment of Peter Graham Hill as a director on 9 July 2019 (1 page)
6 June 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
23 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
24 May 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
27 June 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
27 June 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
22 September 2016	Audited abridged accounts made up to 31 December 2015 (15 pages)
22 September 2016	Audited abridged accounts made up to 31 December 2015 (15 pages)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
15 March 2016	Registration of charge 007440890007, created on 10 March 2016 (10 pages)
15 March 2016	Registration of charge 007440890007, created on 10 March 2016 (10 pages)
4 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 15,463 (8 pages)
4 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 15,463 (8 pages)
14 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
14 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 15,463 (8 pages)
6 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 15,463 (8 pages)
16 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
16 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (8 pages)
30 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (8 pages)
15 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
15 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 April 2013	Appointment of Mr Robert James Dilley as a director (2 pages)
19 April 2013	Appointment of Mr Robert James Dilley as a director (2 pages)
18 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
18 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
23 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
2 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
22 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
8 December 2010	Auditors resignation (1 page)
8 December 2010	Auditors resignation (1 page)
8 September 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
8 September 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
3 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Director's details changed for Richard John Benning on 17 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Peter Graham Hill on 17 July 2010 (2 pages)
3 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Director's details changed for Richard John Benning on 17 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Peter Graham Hill on 17 July 2010 (2 pages)
28 July 2009	Return made up to 17/07/09; full list of members (5 pages)
28 July 2009	Return made up to 17/07/09; full list of members (5 pages)
10 June 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
10 June 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
17 October 2008	Appointment terminated director leslie chapman (1 page)
17 October 2008	Appointment terminated director leslie chapman (1 page)
29 September 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
29 September 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
12 August 2008	Return made up to 17/07/08; full list of members (5 pages)
12 August 2008	Return made up to 17/07/08; full list of members (5 pages)
20 September 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
20 September 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
30 July 2007	Return made up to 17/07/07; full list of members (4 pages)
30 July 2007	Return made up to 17/07/07; full list of members (4 pages)
1 June 2007	Ad 31/03/07-30/04/07 Â£ si 157@1=157 Â£ ic 15306/15463 (2 pages)
1 June 2007	Ad 31/03/07-30/04/07 Â£ si 157@1=157 Â£ ic 15306/15463 (2 pages)
25 August 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 August 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 July 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
19 July 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
19 September 2005	Return made up to 17/07/05; full list of members (9 pages)
19 September 2005	Return made up to 17/07/05; full list of members (9 pages)
5 May 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
5 May 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
23 July 2004	Return made up to 17/07/04; full list of members (9 pages)
23 July 2004	Return made up to 17/07/04; full list of members (9 pages)
22 July 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
22 July 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
25 July 2003	Return made up to 17/07/03; full list of members (9 pages)
25 July 2003	Return made up to 17/07/03; full list of members (9 pages)
17 June 2003	Group of companies' accounts made up to 30 December 2002 (20 pages)
17 June 2003	Group of companies' accounts made up to 30 December 2002 (20 pages)
9 September 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
9 September 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
25 July 2002	Return made up to 17/07/02; full list of members 363(287) ‐ Registered office changed on 25/07/02 (9 pages)
25 July 2002	Return made up to 17/07/02; full list of members 363(287) ‐ Registered office changed on 25/07/02 (9 pages)
12 September 2001	Group of companies' accounts made up to 29 December 2000 (19 pages)
12 September 2001	Group of companies' accounts made up to 29 December 2000 (19 pages)
29 July 2001	Return made up to 17/07/01; full list of members (8 pages)
29 July 2001	Return made up to 17/07/01; full list of members (8 pages)
28 June 2001	Director resigned (2 pages)
28 June 2001	Director resigned (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
7 August 2000	Return made up to 17/07/00; full list of members (8 pages)
7 August 2000	Return made up to 17/07/00; full list of members (8 pages)
12 April 2000	Full group accounts made up to 31 December 1999 (18 pages)
12 April 2000	Full group accounts made up to 31 December 1999 (18 pages)
17 February 2000	Particulars of mortgage/charge (3 pages)
17 February 2000	Particulars of mortgage/charge (3 pages)
12 October 1999	Full group accounts made up to 1 January 1999 (19 pages)
12 October 1999	Full group accounts made up to 1 January 1999 (19 pages)
12 October 1999	Full group accounts made up to 1 January 1999 (19 pages)
29 July 1999	Return made up to 17/07/99; full list of members (6 pages)
29 July 1999	Return made up to 17/07/99; full list of members (6 pages)
22 October 1998	Full accounts made up to 2 January 1998 (21 pages)
22 October 1998	Full accounts made up to 2 January 1998 (21 pages)
22 October 1998	Full accounts made up to 2 January 1998 (21 pages)
17 July 1998	Return made up to 17/07/98; no change of members (4 pages)
17 July 1998	Return made up to 17/07/98; no change of members (4 pages)
12 August 1997	Full group accounts made up to 27 December 1996 (19 pages)
12 August 1997	Return made up to 17/07/97; no change of members (4 pages)
12 August 1997	Return made up to 17/07/97; no change of members (4 pages)
12 August 1997	Full group accounts made up to 27 December 1996 (19 pages)
5 September 1996	Full group accounts made up to 29 December 1995 (19 pages)
5 September 1996	Full group accounts made up to 29 December 1995 (19 pages)
5 September 1996	Â£ nc 15000/20000 21/08/96 (1 page)
5 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 September 1996	Â£ nc 15000/20000 21/08/96 (1 page)
5 September 1996	Return made up to 17/07/96; full list of members (6 pages)
5 September 1996	Return made up to 17/07/96; full list of members (6 pages)
5 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 September 1995	Return made up to 17/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 September 1995	Full accounts made up to 31 December 1994 (13 pages)
18 September 1995	Full accounts made up to 31 December 1994 (13 pages)
18 September 1995	Return made up to 17/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)

Pan Anglia (Country Merchants) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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