ANCHORAGE INVESTMENTS CO. LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 8PS

Company number 02237314
Status Active
Incorporation Date 29 March 1988
Company Type Private Limited Company
Address DEMAR HOUSE 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ANCHORAGE INVESTMENTS CO. LIMITED are www.anchorageinvestmentsco.co.uk, and www.anchorage-investments-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Chichester Rail Station is 5.7 miles; to Emsworth Rail Station is 6.4 miles; to Havant Rail Station is 7.6 miles; to Bedhampton Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anchorage Investments Co Limited is a Private Limited Company. The company registration number is 02237314. Anchorage Investments Co Limited has been working since 29 March 1988. The present status of the company is Active. The registered address of Anchorage Investments Co Limited is Demar House 14 Church Road East Wittering Chichester West Sussex Po20 8ps. The company`s financial liabilities are £145.38k. It is £-0.08k against last year. The cash in hand is £0.06k. It is £-0.31k against last year. And the total assets are £45.04k, which is £-1.53k against last year. HART, Denise Marie is a Secretary of the company. HART, Damon Peter is a Director of the company. Secretary PLEAVIN, Evon Ann has been resigned. Secretary SEAL, Maureen Rose has been resigned. Director ANGEL, Anastasia Teresa has been resigned. Director ANGEL, Jerome Harvey has been resigned. Director PLEAVIN, Evon Ann has been resigned. Director PLEAVIN, John Michael has been resigned. Director SEAL, David John has been resigned. The company operates in "Residential care activities for the elderly and disabled".


anchorage investments co. Key Finiance

LIABILITIES £145.38k
-1%
CASH £0.06k
-85%
TOTAL ASSETS £45.04k
-4%
All Financial Figures

Current Directors

Secretary
HART, Denise Marie
Appointed Date: 08 November 2005
Director
HART, Damon Peter
Appointed Date: 23 September 2005
63 years old

Resigned Directors

Secretary
PLEAVIN, Evon Ann
Resigned: 23 September 2005
Secretary
SEAL, Maureen Rose
Resigned: 08 November 2005
Appointed Date: 23 September 2005
Director
ANGEL, Anastasia Teresa
Resigned: 23 September 2005
90 years old
Director
ANGEL, Jerome Harvey
Resigned: 23 September 2005
93 years old
Director
PLEAVIN, Evon Ann
Resigned: 23 September 2005
69 years old
Director
PLEAVIN, John Michael
Resigned: 23 September 2005
74 years old
Director
SEAL, David John
Resigned: 30 November 2009
Appointed Date: 23 September 2005
92 years old

Persons With Significant Control

Rolfields Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ANCHORAGE INVESTMENTS CO. LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
01 Dec 2015
Registration of charge 022373140008, created on 27 November 2015
...
... and 96 more events
28 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1988
Registered office changed on 22/04/88 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
22 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1988
Incorporation

ANCHORAGE INVESTMENTS CO. LIMITED Charges

27 November 2015
Charge code 0223 7314 0008
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 October 2015
Charge code 0223 7314 0007
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 queens road, hoylake, wirral, CH47 2AQ registered at the…
7 October 2015
Charge code 0223 7314 0006
Delivered: 19 October 2015
Status: Satisfied on 27 October 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 March 2011
Third party legal and general charge
Delivered: 31 March 2011
Status: Satisfied on 27 October 2015
Persons entitled: Santander UK PLC
Description: Anchorage nursing home 17 queens road hoylake wirral and…
23 September 2005
Legal charge
Delivered: 13 October 2005
Status: Satisfied on 12 April 2011
Persons entitled: National Westminster Bank PLC
Description: 17 queens road hoylake wirral merseyside and coach house…
23 September 2005
Debenture
Delivered: 6 October 2005
Status: Satisfied on 12 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 1997
General charge
Delivered: 16 April 1997
Status: Satisfied on 27 January 2006
Persons entitled: Citibank International PLC
Description: .. fixed and floating charges over the undertaking and all…
11 April 1997
Legal charge
Delivered: 16 April 1997
Status: Satisfied on 27 January 2006
Persons entitled: Citibank International PLC
Description: All that f/h land and building site situate at and k/a…

Similar Companies

ANCHORAGE HOUSE LIMITED ANCHORAGE INTERNATIONAL (UK) LIMITED ANCHORAGE LEISURE LIMITED ANCHORAGE MANAGEMENT (UK) LTD ANCHORAGE MEDICAL LIMITED ANCHORAGE MEWS ESTATE (III) MANAGEMENT COMPANY LIMITED ANCHORAGE OFFSHORE SERVICES LTD