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Anglian Group Limited

02585581

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

LIBERATOR ROAD, NORWICH, NR6 6EU
Incorporated 25/02/1991

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Philip Stanley Tweedie

director · Since 30/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 46 other boards

Mr Benjamin Dack

secretary · Since 01/06/2021

Mr Benjamin William Dack

director · Since 07/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 48 other boards

Persons with Significant Control

Anglian Group (Investments) Limited

75–100% shares
75–100% votes
Appoint directors

Liberator Road, Liberator Road, Norwich, NR6 6EU

Reg: 04170924 · Companies House · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 30/12/2021Registered 04/01/2022
Charge
outstanding

ASO VICTORIA 3 S.A R.L

Created 24/07/2020Registered 24/07/2020
Charge
outstanding

ASO VICTORIA 3 S.A R.L

Created 24/07/2020Registered 24/07/2020
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 25/06/2019Registered 01/07/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 25/06/2019Registered 28/06/2019
Charge
outstanding

ALCHEMY SPECIAL OPPORTUNITIES (GUERNSEY) LIMITED

Created 24/06/2019Registered 28/06/2019
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 22/12/2017Registered 27/12/2017Satisfied 03/07/2019
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 19/10/2017Registered 23/10/2017Satisfied 03/07/2019
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT ON BEHALF OF EACH LENDER

Created 21/12/2015Registered 24/12/2015Satisfied 03/07/2019
charge
satisfied

BARCLAYS BANK PLC THE SECURITY AGENT

Created 27/06/2003Registered 15/07/2003Satisfied 03/07/2019
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH

Created 20/06/2001Registered 05/07/2001Satisfied 07/08/2003
charge
satisfied

N M ROTHSCHILD & SONS LIMITED (AS TRUSTEE FOR THE PARTIES, AS DEFINED THEREIN)

Created 27/03/1992Registered 10/04/1992Satisfied 17/07/1995