Delamode Anglia Limited

Company Name	Delamode Anglia Limited
Directors	Richard Lee Myson and Glen Boyce
Company Status	Active
Company Number	01061812
Category	Private Limited Company
Incorporation Date	18 July 1972(51 years, 9 months ago)
Previous Names	Anglia Forwarding (Stratford) Limited and Anglia Forwarding Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 51210	Freight air transport

Directors

Director Name	Mr Richard Lee Myson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(49 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Great Notley Braintree CM77 7AA

Director Name	Mr Glen Boyce
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(50 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Great Notley Braintree CM77 7AA

Director Name	Gary Michael Allen
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(18 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	6 Lincefield Basildon Essex SS16 6HS

Director Name	Noel Martyn Glover
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(18 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	El Condor The Avenue Temple Ewell Dover Kent CT16 3AW

Director Name	Terence William Munday
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(18 years, 8 months after company formation)
Appointment Duration	18 years (resigned 08 April 2009)
Role	Company Director
Correspondence Address	Little Forest Hall High Ongar Essex CM5 9RS

Director Name	Andrew Howard Peake
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(18 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 1993)
Role	Company Director
Correspondence Address	Dean Mead Gardiners Lane North Crays Hill Billericay Essex CM11 2XA

Director Name	Mr Peter Grant Tough
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(18 years, 8 months after company formation)
Appointment Duration	27 years, 2 months (resigned 01 June 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	April Cottage 26 Chalfont Road Seer Green Buckinghamshire HP9 2YG

Secretary Name	Pauline Margaret Munday
Nationality	British
Status	Resigned
Appointed	08 April 1991(18 years, 8 months after company formation)
Appointment Duration	19 years, 9 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bark Burr Road Chafford Hundred Grays Essex RM16 6PL

Director Name	Derek Charles Moxon
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(19 years, 5 months after company formation)
Appointment Duration	20 years, 1 month (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Offwell Close Redditch Worcestershire B98 0FJ

Director Name	Colin Patrick Dowling
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(28 years, 2 months after company formation)
Appointment Duration	20 years, 2 months (resigned 22 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hazell Crescent Collier Row Essex RM5 2AL

Director Name	Paul Andrew William Snookes
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(28 years, 2 months after company formation)
Appointment Duration	20 years, 2 months (resigned 22 December 2020)
Role	Freight Forwarding
Country of Residence	United Kingdom
Correspondence Address	377 Moat Road Oldbury West Midlands B68 8EH

Secretary Name	Mrs Carol Angela Wraight
Status	Resigned
Appointed	01 May 2015(42 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 December 2020)
Role	Company Director
Correspondence Address	393 Rayleigh Road Benfleet Essex SS7 3ST

Director Name	Mr Stephen William Blyth
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(45 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 December 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	700 Avenue West Avenue West Great Notley Braintree CM77 7AA

Director Name	Mr Shaun Roy Godfrey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(45 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	700 Avenue West Avenue West Great Notley Braintree CM77 7AA

Director Name	Mr Richard Lee Myson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(45 years, 10 months after company formation)
Appointment Duration	5 months (resigned 31 October 2018)
Role	Chief Financial Officer
Country of Residence	Romania
Correspondence Address	700 Avenue West Avenue West Great Notley Braintree CM77 7AA

Director Name	Mrs Sandra Saul
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2018(46 years after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Great Notley Braintree CM77 7AA

Director Name	Mr Stuart John Howard
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(46 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Great Notley Braintree CM77 7AA

Director Name	Mr Robert William Gilbert Ross
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2020(47 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Great Notley Braintree CM77 7AA

Director Name	Mr Michael Williamson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(48 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Great Notley Braintree CM77 7AA

Contact

Website	www.anglia-forwarding.co.uk
Telephone	01708 527000
Telephone region	Romford

Location

Registered Address	700 Avenue West Great Notley Braintree CM77 7AA
Region	East of England
Constituency	Braintree
County	Essex
Parish	Great Notley
Ward	Great Notley & Black Notley
Built Up Area	Braintree
Address Matches	Over 10 other UK companies use this postal address

Shareholders

761.6k at £1	Anglia Forwarding Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£13,013,964
Gross Profit	£2,622,178
Net Worth	£1,843,427
Cash	£1,611,766
Current Liabilities	£3,715,762

Accounts

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

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (3 days from now)

Charges

27 April 2018	Delivered on: 30 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The owner, as a continuing security for the payment on demand of the owner's obligations and with full title guarantee, gives to the bank,. A fixed charge over the following property of the owner, owned now or in the future:. (I) all land vested in or charged to the owner, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land. References to land or to any interest in heritable, freehold or leasehold land and includes the owner's leasehold interest in premises at the anglia centre, fairview view industrial park, blackwater close, rainham, essex. RM13 8UA. (Ii) all plant and machinery, including any associated warranties and maintenance contracts. (Iii) all the goodwill of the owner's business.. (Iv) any uncalled capital.. (V) all stock, shares and other securities held by the owner at any time in any subsidiary and all income and rights relating to those stocks, shares and securities. A subsidiary is an entity controlled, directly or indirectly, by the owner or by a subsidiary of the owner. "Control" means the ability to appoint or remove directors or exercise the majority of voting rights, alone or with the agreement of others.. (Vi) all intellectual property, licenses, claims, insurance policies, proceeds of any insurance and any other legal rights.. (Vii) the benefit of any hedging arrangements, futures transactions or treasury instruments. Outstanding
1 November 2010	Delivered on: 12 November 2010 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 January 2022	Delivered on: 26 January 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: All present and future freehold, leasehold or immovable land and all intellectual property pursuant to clause 3 of the accompanying copy instrument. Outstanding
7 April 2021	Delivered on: 15 April 2021 Persons entitled: Investec Capital Solutions No.1 Limited Classification: A registered charge Particulars: 1. by way of legal mortgage all real property in england and wales now vested in it and registered at the land registry or which will be the subject of first registration at the land registry upon execution and delivery of the deed, including the real property (if any) described under its name in schedule 3 of the agreement.. 2. by way of legal mortgage, all other real property in england and wales now vested in it and not registered at the land registry.. 3. by way of first fixed charge all other real property which is now, or in future becomes, the companyâ€™s property, all licences to enter upon or use land and benefit of all other agreements relating to land and the proceeds of sale of all real property and all computers, vehicles, office equipment and other equipment and the benefit of all contracts, licences and warranties relating to the same.. 4. by way of first fixed charge all intellectual property. Outstanding
26 January 2006	Delivered on: 3 February 2006 Satisfied on: 12 November 2010 Persons entitled: Barclays Bank PLC Classification: 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: 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. Fully Satisfied
27 March 1992	Delivered on: 2 April 1992 Satisfied on: 5 August 2005 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due from anglia forwarding group limited to the chargee on any account whatsoever. Particulars: Stock-in-trade work-in-progress pre-payments and investments. 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. Fully Satisfied
18 July 1991	Delivered on: 6 August 1991 Satisfied on: 20 November 2010 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: The anglia centre, blackwater close fairview, industrial park, rainham, essex title no egl 196256 (see 395 for full details). Fully Satisfied
19 May 1987	Delivered on: 21 May 1987 Satisfied on: 19 August 2005 Persons entitled: Investors in Industry PLC Classification: Collateral debenture Secured details: All monies due or to become due from anglia forwarding group limited to the chargee on any account whatsoever. Particulars: (Please see form 395 for details of land). 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. Fully Satisfied
27 July 1981	Delivered on: 5 August 1981 Satisfied on: 12 November 2010 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: Charged by the principal deed & further deed. Undertaking and all property and assets. Fully Satisfied
6 August 1979	Delivered on: 13 August 1979 Satisfied on: 12 November 2010 Persons entitled: Barclays Bank PLC Classification: 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: Fixed & floating charges over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings, fixtures fixed plant & machinery. Fully Satisfied
3 August 1976	Delivered on: 9 August 1976 Satisfied on: 12 November 2010 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: Undertaking and all property and assets present and future including goodwill uncalled capital fixed & floating charges see doc M22. Fully Satisfied

Filing History

4 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01 (3 pages)
22 December 2020	Termination of appointment of Colin Patrick Dowling as a director on 22 December 2020 (1 page)
22 December 2020	Termination of appointment of Carol Angela Wraight as a secretary on 22 December 2020 (1 page)
22 December 2020	Termination of appointment of Paul Andrew William Snookes as a director on 22 December 2020 (1 page)
22 December 2020	Termination of appointment of Sandra Saul as a director on 22 December 2020 (1 page)
22 December 2020	Termination of appointment of Stephen William Blyth as a director on 22 December 2020 (1 page)
27 October 2020	Full accounts made up to 31 December 2019 (26 pages)
24 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
7 January 2020	Appointment of Robert Ross as a director on 2 January 2020 (2 pages)
30 September 2019	Full accounts made up to 31 December 2018 (26 pages)
6 September 2019	Termination of appointment of Stuart John Howard as a director on 6 September 2019 (1 page)
24 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
31 October 2018	Termination of appointment of Richard Lee Myson as a director on 31 October 2018 (1 page)
31 October 2018	Appointment of Mr. Stuart John Howard as a director on 31 October 2018 (2 pages)
24 August 2018	Full accounts made up to 31 December 2017 (25 pages)
2 August 2018	Appointment of Mrs Sandra Saul as a director on 19 July 2018 (2 pages)
23 July 2018	Termination of appointment of Peter Grant Tough as a director on 1 June 2018 (1 page)
23 July 2018	Appointment of Mr Shaun Roy Godfrey as a director on 1 June 2018 (2 pages)
23 July 2018	Appointment of Mr Richard Myson as a director on 1 June 2018 (2 pages)
23 July 2018	Registered office address changed from The Anglia Centre Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA to 700 Avenue West Avenue West Great Notley Braintree CM77 7AA on 23 July 2018 (1 page)
23 July 2018	Appointment of Mr Stephen William Blyth as a director on 1 June 2018 (2 pages)
18 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
11 May 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
30 April 2018	Registration of charge 010618120009, created on 27 April 2018 (5 pages)
11 April 2018	Satisfaction of charge 8 in full (1 page)
27 July 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
27 July 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
3 May 2017	Full accounts made up to 31 July 2016 (23 pages)
3 May 2017	Full accounts made up to 31 July 2016 (23 pages)
21 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
29 April 2016	Full accounts made up to 31 July 2015 (21 pages)
29 April 2016	Full accounts made up to 31 July 2015 (21 pages)
21 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 761,642 (6 pages)
21 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 761,642 (6 pages)
14 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 761,642 (5 pages)
14 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 761,642 (5 pages)
1 May 2015	Appointment of Mrs Carol Angela Wraight as a secretary on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mrs Carol Angela Wraight as a secretary on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mrs Carol Angela Wraight as a secretary on 1 May 2015 (2 pages)
1 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 761,642 (5 pages)
1 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 761,642 (5 pages)
1 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 761,642 (5 pages)
24 April 2015	Full accounts made up to 31 July 2014 (21 pages)
24 April 2015	Full accounts made up to 31 July 2014 (21 pages)
4 August 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 761,642 (4 pages)
4 August 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 761,642 (4 pages)
4 August 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 70,670 (4 pages)
4 August 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 500,830 (4 pages)
4 August 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 70,670 (4 pages)
4 August 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 500,830 (4 pages)
11 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-11 (5 pages)
11 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-11 (5 pages)
11 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-11 (5 pages)
8 April 2014	Full accounts made up to 31 July 2013 (18 pages)
8 April 2014	Full accounts made up to 31 July 2013 (18 pages)
30 April 2013	Full accounts made up to 31 July 2012 (18 pages)
30 April 2013	Full accounts made up to 31 July 2012 (18 pages)
11 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
2 May 2012	Full accounts made up to 31 July 2011 (17 pages)
2 May 2012	Full accounts made up to 31 July 2011 (17 pages)
13 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
13 March 2012	Termination of appointment of Derek Moxon as a director (1 page)
13 March 2012	Termination of appointment of Derek Moxon as a director (1 page)
11 April 2011	Full accounts made up to 31 July 2010 (17 pages)
11 April 2011	Full accounts made up to 31 July 2010 (17 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
8 April 2011	Director's details changed for Derek Charles Moxon on 1 January 2011 (2 pages)
8 April 2011	Director's details changed for Derek Charles Moxon on 1 January 2011 (2 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
8 April 2011	Director's details changed for Derek Charles Moxon on 1 January 2011 (2 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
7 February 2011	Termination of appointment of Pauline Munday as a secretary (1 page)
7 February 2011	Termination of appointment of Pauline Munday as a secretary (1 page)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
21 April 2010	Full accounts made up to 31 July 2009 (16 pages)
21 April 2010	Full accounts made up to 31 July 2009 (16 pages)
9 April 2010	Director's details changed for Paul Andrew William Snookes on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Paul Andrew William Snookes on 7 April 2010 (2 pages)
9 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Colin Patrick Dowling on 7 April 2010 (2 pages)
9 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
9 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Colin Patrick Dowling on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Paul Andrew William Snookes on 7 April 2010 (2 pages)
9 April 2010	Director's details changed for Colin Patrick Dowling on 7 April 2010 (2 pages)
11 May 2009	Appointment terminated director terence munday (1 page)
11 May 2009	Appointment terminated director terence munday (1 page)
6 May 2009	Full accounts made up to 31 July 2008 (16 pages)
6 May 2009	Full accounts made up to 31 July 2008 (16 pages)
28 April 2009	Return made up to 07/04/09; full list of members (5 pages)
28 April 2009	Return made up to 07/04/09; full list of members (5 pages)
27 April 2009	Director's change of particulars / derek moxon / 01/01/2009 (1 page)
27 April 2009	Director's change of particulars / derek moxon / 01/01/2009 (1 page)
13 May 2008	Full accounts made up to 31 July 2007 (16 pages)
13 May 2008	Full accounts made up to 31 July 2007 (16 pages)
8 April 2008	Return made up to 08/04/08; full list of members (5 pages)
8 April 2008	Return made up to 08/04/08; full list of members (5 pages)
4 June 2007	Full accounts made up to 31 July 2006 (16 pages)
4 June 2007	Full accounts made up to 31 July 2006 (16 pages)
11 April 2007	Return made up to 08/04/07; full list of members (3 pages)
11 April 2007	Return made up to 08/04/07; full list of members (3 pages)
24 May 2006	Full accounts made up to 31 July 2005 (14 pages)
24 May 2006	Full accounts made up to 31 July 2005 (14 pages)
10 April 2006	Return made up to 08/04/06; full list of members (3 pages)
10 April 2006	Return made up to 08/04/06; full list of members (3 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
3 February 2006	Particulars of mortgage/charge (9 pages)
3 February 2006	Particulars of mortgage/charge (9 pages)
19 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2005	Full accounts made up to 31 July 2004 (14 pages)
7 June 2005	Full accounts made up to 31 July 2004 (14 pages)
18 April 2005	Return made up to 08/04/05; full list of members (3 pages)
18 April 2005	Return made up to 08/04/05; full list of members (3 pages)
3 June 2004	Full accounts made up to 31 July 2003 (14 pages)
3 June 2004	Full accounts made up to 31 July 2003 (14 pages)
20 April 2004	Return made up to 08/04/04; full list of members (8 pages)
20 April 2004	Return made up to 08/04/04; full list of members (8 pages)
26 February 2004	Sect 394 (1 page)
26 February 2004	Sect 394 (1 page)
20 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2003	Full accounts made up to 31 July 2002 (14 pages)
6 August 2003	Full accounts made up to 31 July 2002 (14 pages)
18 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2002	Full accounts made up to 31 July 2001 (13 pages)
6 June 2002	Full accounts made up to 31 July 2001 (13 pages)
17 April 2002	Return made up to 08/04/02; full list of members (7 pages)
17 April 2002	Return made up to 08/04/02; full list of members (7 pages)
4 June 2001	Full accounts made up to 31 July 2000 (14 pages)
4 June 2001	Full accounts made up to 31 July 2000 (14 pages)
18 April 2001	Return made up to 08/04/01; full list of members (7 pages)
18 April 2001	Return made up to 08/04/01; full list of members (7 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
2 June 2000	Full accounts made up to 31 July 1999 (16 pages)
2 June 2000	Full accounts made up to 31 July 1999 (16 pages)
18 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 1999	Full accounts made up to 31 July 1998 (13 pages)
2 June 1999	Full accounts made up to 31 July 1998 (13 pages)
27 April 1999	Return made up to 08/04/99; no change of members (4 pages)
27 April 1999	Return made up to 08/04/99; no change of members (4 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
1 June 1998	Full accounts made up to 31 July 1997 (13 pages)
1 June 1998	Full accounts made up to 31 July 1997 (13 pages)
20 April 1998	Return made up to 08/04/98; full list of members (6 pages)
20 April 1998	Return made up to 08/04/98; full list of members (6 pages)
4 June 1997	Full accounts made up to 31 July 1996 (14 pages)
4 June 1997	Full accounts made up to 31 July 1996 (14 pages)
23 April 1997	Return made up to 08/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1997	Return made up to 08/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1996	Full accounts made up to 31 July 1995 (14 pages)
5 June 1996	Full accounts made up to 31 July 1995 (14 pages)
18 April 1996	Return made up to 08/04/96; no change of members (4 pages)
18 April 1996	Return made up to 08/04/96; no change of members (4 pages)
30 May 1995	Full accounts made up to 31 July 1994 (13 pages)
30 May 1995	Full accounts made up to 31 July 1994 (13 pages)
9 May 1995	Return made up to 08/04/95; full list of members (6 pages)
9 May 1995	Return made up to 08/04/95; full list of members (6 pages)
23 April 1991	Full accounts made up to 31 July 1990 (13 pages)
23 April 1991	Full accounts made up to 31 July 1990 (13 pages)
30 May 1989	Company name changed anglia forwarding (stratford) li mited\certificate issued on 31/05/89 (2 pages)
30 May 1989	Company name changed anglia forwarding (stratford) li mited\certificate issued on 31/05/89 (2 pages)
18 April 1987	Full accounts made up to 31 July 1986 (13 pages)
18 April 1987	Full accounts made up to 31 July 1986 (13 pages)
18 July 1972	Incorporation (13 pages)
18 July 1972	Incorporation (13 pages)

Delamode Anglia Limited

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