ANCOATS DEVELOPMENT COMPANY LIMITED
MANCHESTER BEALAW (803) LIMITED

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Company number 05679107
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address JACTIN HOUSE 24 HOOD STREET, ANCOATS URBAN VILLAGE, MANCHESTER, UNITED KINGDOM, M4 6WX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Flint Glass Wharf 35 Radium Street Ancoats Urban Village Manchester M4 6AD to Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX on 2 March 2016. The most likely internet sites of ANCOATS DEVELOPMENT COMPANY LIMITED are www.ancoatsdevelopmentcompany.co.uk, and www.ancoats-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Burnage Rail Station is 4.4 miles; to Ashton-under-Lyne Rail Station is 5.5 miles; to Chassen Road Rail Station is 6.3 miles; to Ashley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ancoats Development Company Limited is a Private Limited Company. The company registration number is 05679107. Ancoats Development Company Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of Ancoats Development Company Limited is Jactin House 24 Hood Street Ancoats Urban Village Manchester United Kingdom M4 6wx. . EZAIR, Nathan Joshua is a Secretary of the company. EZAIR, Nathan Joshua is a Director of the company. Secretary EZAIR, Jacob Azouri has been resigned. Secretary NEILSON, Dawn has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director CARRICK, Colin James has been resigned. Director EZAIR, Jacob Azouri has been resigned. Director MUNRO, Angus Mackinnon has been resigned. Director TAYLOR, Ann has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EZAIR, Nathan Joshua
Appointed Date: 13 July 2012
Director
EZAIR, Nathan Joshua
Appointed Date: 06 June 2006
45 years old

Resigned Directors

Secretary
EZAIR, Jacob Azouri
Resigned: 13 July 2012
Appointed Date: 06 June 2006
Secretary
NEILSON, Dawn
Resigned: 25 June 2007
Appointed Date: 16 June 2006
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 06 June 2006
Appointed Date: 18 January 2006
Director
CARRICK, Colin James
Resigned: 25 June 2007
Appointed Date: 16 June 2006
67 years old
Director
EZAIR, Jacob Azouri
Resigned: 13 July 2012
Appointed Date: 06 June 2006
83 years old
Director
MUNRO, Angus Mackinnon
Resigned: 25 June 2007
Appointed Date: 16 June 2006
52 years old
Director
TAYLOR, Ann
Resigned: 31 January 2007
Appointed Date: 21 December 2006
63 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 06 June 2006
Appointed Date: 18 January 2006

Persons With Significant Control

Mr Nathan Joshua Ezair
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ANCOATS DEVELOPMENT COMPANY LIMITED Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Registered office address changed from C/O Flint Glass Wharf 35 Radium Street Ancoats Urban Village Manchester M4 6AD to Jactin House 24 Hood Street Ancoats Urban Village Manchester M4 6WX on 2 March 2016
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
13 Jun 2006
New secretary appointed;new director appointed
13 Jun 2006
New director appointed
20 Apr 2006
Memorandum and Articles of Association
11 Apr 2006
Company name changed bealaw (803) LIMITED\certificate issued on 11/04/06
18 Jan 2006
Incorporation

ANCOATS DEVELOPMENT COMPANY LIMITED Charges

18 February 2010
Deed of assignment of variation of implementation agreement and grant funding agreement
Delivered: 22 February 2010
Status: Satisfied on 12 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Full title guarantee rights title and interest see image…
6 May 2008
Assignment of implementation agreement
Delivered: 9 May 2008
Status: Satisfied on 12 March 2015
Persons entitled: Royal Bank of Scotland PLC
Description: All rights, title and interest arising out of, in, to and…
6 May 2008
Assignment of project agreement
Delivered: 9 May 2008
Status: Satisfied on 12 March 2015
Persons entitled: Royal Bank of Scotland PLC
Description: All rights, title and interest arising out of, in, to and…
6 May 2008
Charge of securities
Delivered: 9 May 2008
Status: Satisfied on 12 March 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed charge any stocks shares bonds or warrants or…
6 May 2008
Debenture
Delivered: 9 May 2008
Status: Satisfied on 12 March 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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