ANSGATE PLC
LONDON ANSGATE-HAMPTON HOMES PLC PARTURN PLC

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03533430
Status Active
Incorporation Date 24 March 1998
Company Type Public Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Registered office address changed from Suite G9 Springfield House Sandling Road Maidstone Kent ME14 2LP to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 11 April 2017; Full accounts made up to 31 August 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,400,000 . The most likely internet sites of ANSGATE PLC are www.ansgate.co.uk, and www.ansgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ansgate Plc is a Public Limited Company. The company registration number is 03533430. Ansgate Plc has been working since 24 March 1998. The present status of the company is Active. The registered address of Ansgate Plc is Lynton House 7 12 Tavistock Square London England Wc1h 9bq. . RACHER, Shirley Irene is a Secretary of the company. FIELD, Martin John is a Director of the company. RACHER, Matthew Alexander is a Director of the company. RACHER, Michael is a Director of the company. RACHER, Shirley Irene is a Director of the company. Secretary KIRKBY, Richard Vosper has been resigned. Secretary SUTHERLAND, John Alexander has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANKERS, Neil Murray has been resigned. Director BECKETT, William Frank Harry has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FIELD, Martin John has been resigned. Director FIELD, Martin John has been resigned. Director JACKSON, Graeme has been resigned. Director KIRKBY, Richard Vosper has been resigned. Director THOMAS, Gareth Jones has been resigned. Director WARR, Nicholas David has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RACHER, Shirley Irene
Appointed Date: 12 April 2002
Director
FIELD, Martin John
Appointed Date: 09 May 2016
64 years old
Director
RACHER, Matthew Alexander
Appointed Date: 02 November 2007
58 years old
Director
RACHER, Michael
Appointed Date: 14 May 1998
96 years old
Director
RACHER, Shirley Irene
Appointed Date: 22 November 2013
81 years old

Resigned Directors

Secretary
KIRKBY, Richard Vosper
Resigned: 19 May 1998
Appointed Date: 31 March 1998
Secretary
SUTHERLAND, John Alexander
Resigned: 12 April 2002
Appointed Date: 19 May 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 March 1998
Appointed Date: 24 March 1998
Director
ANKERS, Neil Murray
Resigned: 16 July 2002
Appointed Date: 14 May 1998
65 years old
Director
BECKETT, William Frank Harry
Resigned: 21 October 1999
Appointed Date: 19 May 1998
84 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 March 1998
Appointed Date: 24 March 1998
35 years old
Director
FIELD, Martin John
Resigned: 10 March 2014
Appointed Date: 27 March 2011
64 years old
Director
FIELD, Martin John
Resigned: 21 October 1999
Appointed Date: 14 May 1998
64 years old
Director
JACKSON, Graeme
Resigned: 05 November 2007
Appointed Date: 19 May 1998
82 years old
Director
KIRKBY, Richard Vosper
Resigned: 19 May 1998
Appointed Date: 31 March 1998
74 years old
Director
THOMAS, Gareth Jones
Resigned: 10 September 2005
Appointed Date: 14 May 1998
81 years old
Director
WARR, Nicholas David
Resigned: 19 May 1998
Appointed Date: 31 March 1998
53 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 March 1998
Appointed Date: 24 March 1998

ANSGATE PLC Events

11 Apr 2017
Registered office address changed from Suite G9 Springfield House Sandling Road Maidstone Kent ME14 2LP to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 11 April 2017
07 Mar 2017
Full accounts made up to 31 August 2016
14 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,400,000
20 May 2016
Appointment of Mr Martin John Field as a director on 9 May 2016
12 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,400,000
...
... and 102 more events
01 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Registered office changed on 01/04/98 from: crwys house 33 crwys road, cardiff, south glamorgan, CF2 4YF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1998
Incorporation

ANSGATE PLC Charges

25 May 2011
Debenture
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: D a Moody (Nominees) Limited
Description: Site at aubyn square putney london by way if separate fixed…
25 May 2011
Legal charge
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: D a Moody (Nominees) Limited
Description: Site at aubyn square putney london.
17 February 2000
Debenture
Delivered: 28 February 2000
Status: Satisfied on 21 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1998
Legal charge
Delivered: 18 June 1998
Status: Satisfied on 21 January 2011
Persons entitled: Barclays Bank PLC
Description: Plots 42-49 the paragon centre searles road l/b of…
9 June 1998
Debenture
Delivered: 18 June 1998
Status: Satisfied on 21 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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