ANCORITE HOLDINGS LTD
SANDBACH

Hellopages » Cheshire » Cheshire East » CW11 3AB

Company number 06029200
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address MILLBUCK WAY, ETTILEY HEATH, SANDBACH, CHESHIRE, CW11 3AB
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Group of companies' accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 10 October 2016 GBP 100,000 . The most likely internet sites of ANCORITE HOLDINGS LTD are www.ancoriteholdings.co.uk, and www.ancorite-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Winsford Rail Station is 5.2 miles; to Goostrey Rail Station is 6.5 miles; to Greenbank Rail Station is 9.5 miles; to Chelford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ancorite Holdings Ltd is a Private Limited Company. The company registration number is 06029200. Ancorite Holdings Ltd has been working since 14 December 2006. The present status of the company is Active. The registered address of Ancorite Holdings Ltd is Millbuck Way Ettiley Heath Sandbach Cheshire Cw11 3ab. . SMITH, Alison Veronica is a Secretary of the company. CLEGG, David Jeffrey is a Director of the company. CUMMINGS, Andrew is a Director of the company. FRAIN, Anthony James is a Director of the company. SMITH, Alison Veronica is a Director of the company. Secretary BRADBURY, Piers Graham has been resigned. Director BRADBURY, Piers Graham has been resigned. Director MCCONNELL, Neil has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
SMITH, Alison Veronica
Appointed Date: 06 October 2014
Director
CLEGG, David Jeffrey
Appointed Date: 29 April 2016
62 years old
Director
CUMMINGS, Andrew
Appointed Date: 30 April 2013
60 years old
Director
FRAIN, Anthony James
Appointed Date: 29 April 2016
66 years old
Director
SMITH, Alison Veronica
Appointed Date: 30 April 2013
64 years old

Resigned Directors

Secretary
BRADBURY, Piers Graham
Resigned: 04 October 2014
Appointed Date: 14 December 2006
Director
BRADBURY, Piers Graham
Resigned: 30 April 2013
Appointed Date: 14 December 2006
75 years old
Director
MCCONNELL, Neil
Resigned: 29 April 2016
Appointed Date: 14 December 2006
68 years old

Persons With Significant Control

Mrs Alison Veronica Smith
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Andrew Cummings
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Anthony James Frain
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr David Jeffrey Clegg
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

ANCORITE HOLDINGS LTD Events

23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Dec 2016
Group of companies' accounts made up to 30 April 2016
22 Nov 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 100,000
27 Oct 2016
Resolutions
  • RES13 ‐ Re-inc shares 10/10/2016
09 Jun 2016
Cancellation of shares. Statement of capital on 29 April 2016
  • GBP 61,500
...
... and 42 more events
10 May 2007
Resolutions
  • ELRES ‐ Elective resolution
10 May 2007
Resolutions
  • ELRES ‐ Elective resolution
10 May 2007
Resolutions
  • ELRES ‐ Elective resolution
10 May 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2006
Incorporation

ANCORITE HOLDINGS LTD Charges

6 July 2007
Debenture
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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