ANGLIA CROWN LIMITED
UNIT 1 NEWCOMEN WAY, SEVERALLS INDUSTRIAL PARK, COLCHESTER CO4 9WN- Active
- Private Limited Company
- Company No. 02748422
- Last Updated: 01 Mar 2024
Company Profile
ANGLIA CROWN LIMITED was incorporated on Friday, September 18, 1992 as a Private Limited Company with registered address in COLCHESTER. ANGLIA CROWN LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared meals and dishes. This Private Limited Company has been operating for 32 years 1 month and 15 days.
| Name | ANGLIA CROWN LIMITED |
|---|---|
| Company number | 02748422 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 NEWCOMEN WAY SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9WN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Roman Panda Limited New Bond Street, W1S 1SB |
Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Huk 95 Limited New Bond Street, W1S 1SB |
Dates: Thursday, January 23, 2020 - Monday, March 9, 2020
ownership of shares 50 to 75 percent
|
| Roman Panda Limited Gilberd Court, CO4 9WN |
Dates: Monday, July 2, 2018 - Thursday, January 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bakkavor Foods Limited 8 Mortimer Street, W1T 3JJ |
Dates: Wednesday, April 6, 2016 - Monday, July 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| ANGLIA CROWN LIMITED | 18 Sep 1992 |