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Anglian Group (Investments) Limited

04170924

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

Notable Risks

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

Details

LIBERATOR ROAD, NORWICH, NR6 6EU
Incorporated 01/03/2001

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

70221
Financial management

Officers

Mr Martin James Rutter

director · Since 15/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Phil Stanley Tweedie

director · Since 30/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 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 Home Improvements Group Limited

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

117, Liberator Road, Norwich, NR6 6EU

Reg: 09905204 · Companies House · Limited Company

Notified 06/04/2016

Charges5 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

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 AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF

Created 12/03/2001Registered 26/03/2001Satisfied 07/08/2003