ANCA 2000 LIMITED
PORTHMADOG

Hellopages » Gwynedd » Gwynedd » LL49 9NY

Company number 03690020
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address TUDOR LODGE, TAN YR ONNEN, PENAMSER ROAD, PORTHMADOG, GWYNEDD, LL49 9NY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 . The most likely internet sites of ANCA 2000 LIMITED are www.anca2000.co.uk, and www.anca-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Porthmadog Harbour Ffestiniog Railway Station is 0.5 miles; to Minffordd Ffestiniog Railway Station is 2.2 miles; to Llanbedr Rail Station is 7.5 miles; to Dyffryn Ardudwy Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anca 2000 Limited is a Private Limited Company. The company registration number is 03690020. Anca 2000 Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Anca 2000 Limited is Tudor Lodge Tan Yr Onnen Penamser Road Porthmadog Gwynedd Ll49 9ny. The company`s financial liabilities are £55.99k. It is £-15.85k against last year. The cash in hand is £5.08k. It is £-10.32k against last year. And the total assets are £11.29k, which is £-4.61k against last year. BORUM, Anja is a Secretary of the company. BORUM, Anja is a Director of the company. BORUM, Carl is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


anca 2000 Key Finiance

LIABILITIES £55.99k
-23%
CASH £5.08k
-67%
TOTAL ASSETS £11.29k
-29%
All Financial Figures

Current Directors

Secretary
BORUM, Anja
Appointed Date: 29 December 1998

Director
BORUM, Anja
Appointed Date: 29 December 2002
53 years old

Director
BORUM, Carl
Appointed Date: 29 December 1998
65 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998

Persons With Significant Control

Mr Carl Borum
Notified on: 29 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anja Borum
Notified on: 29 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANCA 2000 LIMITED Events

03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
17 Dec 2016
Total exemption small company accounts made up to 5 April 2016
07 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000

03 Nov 2015
Total exemption small company accounts made up to 5 April 2015
31 Dec 2014
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,000

...
... and 53 more events
18 Jan 1999
Registered office changed on 18/01/99 from: 229 nether street london N3 1NT
18 Jan 1999
Secretary resigned
18 Jan 1999
New secretary appointed
18 Jan 1999
New director appointed
29 Dec 1998
Incorporation

ANCA 2000 LIMITED Charges

17 January 2000
Debenture
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…