ANCASTA TOPCO LIMITED
HAMBLE AG CLIENTS LTD

Hellopages » Hampshire » Eastleigh » SO31 4QD

Company number 09003642
Status Active
Incorporation Date 22 April 2014
Company Type Private Limited Company
Address PORT HAMBLE, SATCHELL LANE, HAMBLE, HANTS, SO31 4QD
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Auditor's resignation; Group of companies' accounts made up to 31 August 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,150,000 . The most likely internet sites of ANCASTA TOPCO LIMITED are www.ancastatopco.co.uk, and www.ancasta-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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 Topco Limited is a Private Limited Company. The company registration number is 09003642. Ancasta Topco Limited has been working since 22 April 2014. The present status of the company is Active. The registered address of Ancasta Topco Limited is Port Hamble Satchell Lane Hamble Hants So31 4qd. . BROADBENT, Heather Lynn 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 HEWITSON, Susan Wendy has been resigned. Director MORTON, Peter Bruce has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
BROADBENT, Heather Lynn
Appointed Date: 23 January 2015
Director
GRIFFITH, Nicholas Gilbert
Appointed Date: 22 April 2014
60 years old
Director
OVERTON, Ashley Grenville
Appointed Date: 01 January 2016
61 years old

Resigned Directors

Secretary
HEWITSON, Susan Wendy
Resigned: 23 January 2015
Appointed Date: 22 April 2014
Director
MORTON, Peter Bruce
Resigned: 15 January 2016
Appointed Date: 22 April 2014
77 years old

ANCASTA TOPCO LIMITED Events

31 Aug 2016
Auditor's resignation
10 Jun 2016
Group of companies' accounts made up to 31 August 2015
20 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,150,000
08 Feb 2016
Termination of appointment of Peter Bruce Morton as a director on 15 January 2016
11 Jan 2016
Appointment of Mr Ashley Grenville Overton as a director on 1 January 2016
...
... and 13 more events
16 Jan 2015
Statement of capital following an allotment of shares on 16 January 2015
  • GBP 6,150,000
07 Oct 2014
Company name changed ag clients LTD\certificate issued on 07/10/14
  • NM01 ‐ Change of name by resolution
07 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-06
24 Apr 2014
Current accounting period extended from 30 April 2015 to 31 August 2015
22 Apr 2014
Incorporation
Statement of capital on 2014-04-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

ANCASTA TOPCO LIMITED Charges

16 January 2015
Charge code 0900 3642 0002
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company No: 00002065)
Description: Contains fixed charge…
16 January 2015
Charge code 0900 3642 0001
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

Similar Companies

ANCASTA INTERNATIONAL BOAT SALES LIMITED ANCASTA QUALITY CONSULTING LIMITED ANCASTER ARMS HOTEL LIMITED ANCASTER ASSOCIATES LTD ANCASTER AVENUE (CHAPEL ST LEONARDS) RESIDENTS` COMPANY LIMITED ANCASTER BOOKS LTD ANCASTER BUILDING SERVICES LIMITED