ANCASTA GROUP LIMITED
HAMBLE BUYBRANCH LIMITED

Hellopages » Hampshire » Eastleigh » SO31 4QD

Company number 04300337
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address C/O ANCASTA PORT HAMBLE, SATCHELL LANE, HAMBLE, HAMPSHIRE, SO31 4QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Auditor's resignation; Full accounts made up to 31 August 2015. The most likely internet sites of ANCASTA GROUP LIMITED are www.ancastagroup.co.uk, and www.ancasta-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to St Denys Rail Station is 5.3 miles; to Fareham Rail Station is 5.3 miles; to Swaythling Rail Station is 6.2 miles; to Eastleigh Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ancasta Group Limited is a Private Limited Company. The company registration number is 04300337. Ancasta Group Limited has been working since 08 October 2001. The present status of the company is Active. The registered address of Ancasta Group Limited is C O Ancasta Port Hamble Satchell Lane Hamble Hampshire So31 4qd. . BROADBENT, Heather Lynn is a Secretary of the company. RYLEY, Nicholas John Alexander is a Secretary of the company. GRIFFITH, Nicholas Gilbert is a Director of the company. OVERTON, Ashley Grenville is a Director of the company. Secretary BAILEY, Roger Piers Marden has been resigned. Secretary GRIFFITH, Nicholas Gilbert has been resigned. Secretary HEWITSON, Susan Wendy has been resigned. Secretary ROBINSON, Elisabeth Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEWITSON, Susan Wendy has been resigned. Director JEFFERY, Peter Robin has been resigned. Director MORTON, Peter Bruce has been resigned. Director ROBINSON, Elisabeth Ann has been resigned. Director RYLEY, Nicholas John Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROADBENT, Heather Lynn
Appointed Date: 23 January 2015
Secretary
RYLEY, Nicholas John Alexander
Appointed Date: 01 January 2016
Director
GRIFFITH, Nicholas Gilbert
Appointed Date: 25 October 2001
59 years old
Director
OVERTON, Ashley Grenville
Appointed Date: 26 May 2004
61 years old

Resigned Directors

Secretary
BAILEY, Roger Piers Marden
Resigned: 25 October 2001
Appointed Date: 17 October 2001
Secretary
GRIFFITH, Nicholas Gilbert
Resigned: 06 February 2004
Appointed Date: 28 November 2003
Secretary
HEWITSON, Susan Wendy
Resigned: 23 January 2015
Appointed Date: 06 February 2004
Secretary
ROBINSON, Elisabeth Ann
Resigned: 28 November 2003
Appointed Date: 25 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2001
Appointed Date: 08 October 2001
Director
HEWITSON, Susan Wendy
Resigned: 15 August 2014
Appointed Date: 21 November 2005
64 years old
Director
JEFFERY, Peter Robin
Resigned: 25 October 2001
Appointed Date: 17 October 2001
61 years old
Director
MORTON, Peter Bruce
Resigned: 15 January 2016
Appointed Date: 28 November 2003
77 years old
Director
ROBINSON, Elisabeth Ann
Resigned: 28 November 2003
Appointed Date: 25 October 2001
65 years old
Director
RYLEY, Nicholas John Alexander
Resigned: 31 March 2015
Appointed Date: 26 May 2004
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 October 2001
Appointed Date: 08 October 2001

Persons With Significant Control

Mr Peter Bruce Morton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANCASTA GROUP LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
31 Aug 2016
Auditor's resignation
13 Jun 2016
Full accounts made up to 31 August 2015
09 Jun 2016
Appointment of Mr Nicholas John Alexander Ryley as a secretary on 1 January 2016
08 Feb 2016
Termination of appointment of Peter Bruce Morton as a director on 15 January 2016
...
... and 82 more events
17 Oct 2001
Director resigned
17 Oct 2001
Secretary resigned
17 Oct 2001
New secretary appointed
17 Oct 2001
New director appointed
08 Oct 2001
Incorporation

ANCASTA GROUP LIMITED Charges

16 January 2015
Charge code 0430 0337 0008
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company No: 00002065)
Description: Contains fixed charge…
16 January 2015
Charge code 0430 0337 0007
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 February 2011
Debenture
Delivered: 1 March 2011
Status: Satisfied on 4 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2006
Assignment of keyman life policy intimation dated 06/03/06
Delivered: 3 June 2006
Status: Satisfied on 1 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax life policy number ASSH039264 dated 23/01/2006 for…
6 March 2006
Assignment of keyman life policy intimation dated 06/03/2006
Delivered: 11 March 2006
Status: Satisfied on 1 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax life p/no:ASSH039325 date:23/01/2006 sum:£300000…
6 March 2006
Assignment of keyman life policy intimation dated 06/03/2006
Delivered: 11 March 2006
Status: Satisfied on 1 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax life p/no:ASSH039291 date:23/01/2006 sum:£300000…
6 March 2006
Assignment of keyman life policy intimation dated 06/03/06
Delivered: 11 March 2006
Status: Satisfied on 1 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax life p/no:ASSH039389 date:23/01/2006 sum:£300000…
6 November 2001
Debenture
Delivered: 8 November 2001
Status: Satisfied on 1 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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