ACANTHUS CLEWS ARCHITECTS LIMITED
BANBURY CLEWS ARCHITECTS LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 9BE

Company number 02978854
Status Active
Incorporation Date 13 October 1994
Company Type Private Limited Company
Address ACANTHUS HOUSE, 57 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Secretary's details changed for Mr Steven Eric Myhill on 1 September 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of ACANTHUS CLEWS ARCHITECTS LIMITED are www.acanthusclewsarchitects.co.uk, and www.acanthus-clews-architects.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and two months. The distance to to Kings Sutton Rail Station is 3.1 miles; to Heyford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acanthus Clews Architects Limited is a Private Limited Company. The company registration number is 02978854. Acanthus Clews Architects Limited has been working since 13 October 1994. The present status of the company is Active. The registered address of Acanthus Clews Architects Limited is Acanthus House 57 Hightown Road Banbury Oxfordshire Ox16 9be. The company`s financial liabilities are £326k. It is £46.88k against last year. The cash in hand is £257.96k. It is £19.93k against last year. And the total assets are £492.01k, which is £60.26k against last year. MYHILL, Steven Eric is a Secretary of the company. FINLAY, Camilla Jane is a Director of the company. FINLAY, David is a Director of the company. MYHILL, Steven Eric is a Director of the company. SMITH, Mark Stuart is a Director of the company. Secretary CLEWS, Michael Graham has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLEWS, Heather Jane has been resigned. Director CLEWS, Michael Graham has been resigned. Director HAYWARD, Simon Mark has been resigned. Director SALTER, Andrew Philip has been resigned. Director SMART, Martin Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


acanthus clews architects Key Finiance

LIABILITIES £326k
+16%
CASH £257.96k
+8%
TOTAL ASSETS £492.01k
+13%
All Financial Figures

Current Directors

Secretary
MYHILL, Steven Eric
Appointed Date: 01 November 2007
Director
FINLAY, Camilla Jane
Appointed Date: 01 May 2008
49 years old
Director
FINLAY, David
Appointed Date: 01 May 2008
49 years old
Director
MYHILL, Steven Eric
Appointed Date: 01 July 1999
67 years old
Director
SMITH, Mark Stuart
Appointed Date: 01 July 2005
60 years old

Resigned Directors

Secretary
CLEWS, Michael Graham
Resigned: 01 November 2007
Appointed Date: 13 October 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 October 1994
Appointed Date: 13 October 1994
Director
CLEWS, Heather Jane
Resigned: 01 May 2008
Appointed Date: 13 October 1994
76 years old
Director
CLEWS, Michael Graham
Resigned: 01 May 2008
Appointed Date: 13 October 1994
81 years old
Director
HAYWARD, Simon Mark
Resigned: 17 March 2006
Appointed Date: 01 July 2005
53 years old
Director
SALTER, Andrew Philip
Resigned: 31 October 2002
Appointed Date: 01 November 1994
74 years old
Director
SMART, Martin Anthony
Resigned: 17 March 2006
Appointed Date: 01 April 1996
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 October 1994
Appointed Date: 13 October 1994

Persons With Significant Control

Mr Steven Eric Myhill
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Stuart Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACANTHUS CLEWS ARCHITECTS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 October 2016
14 Oct 2016
Secretary's details changed for Mr Steven Eric Myhill on 1 September 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 Oct 2016
Director's details changed for Mark Stuart Smith on 1 September 2016
13 Oct 2016
Director's details changed for Steven Eric Myhill on 1 September 2016
...
... and 97 more events
05 Apr 1995
Particulars of mortgage/charge
14 Nov 1994
Ad 13/10/94--------- £ si 99998@1=99998 £ ic 2/100000
14 Nov 1994
Accounting reference date notified as 31/10
19 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1994
Incorporation

ACANTHUS CLEWS ARCHITECTS LIMITED Charges

3 April 1995
Fixed and floating charge
Delivered: 5 April 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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