ANS GROUP LIMITED
MANCHESTER ASSOCIATED NETWORK SOLUTIONS PLC

Hellopages » Greater Manchester » Manchester » M15 6SY

Company number 03176761
Status Active
Incorporation Date 22 March 1996
Company Type Private Limited Company
Address SYNERGY HOUSE, MANCHESTER SCIENCE PARK, MANCHESTER, GREATER MANCHESTER, M15 6SY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Director's details changed for Managed Services Director Paul Charles Shannon on 8 February 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of ANS GROUP LIMITED are www.ansgroup.co.uk, and www.ans-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Ans Group Limited is a Private Limited Company. The company registration number is 03176761. Ans Group Limited has been working since 22 March 1996. The present status of the company is Active. The registered address of Ans Group Limited is Synergy House Manchester Science Park Manchester Greater Manchester M15 6sy. . NUGENT, Robert is a Secretary of the company. BARROW, Andrew Phillip is a Director of the company. HODGSON, Christopher James is a Director of the company. SHANNON, Paul Charles, Managed Services Director is a Director of the company. SWEENEY, Paul Patrick is a Director of the company. Secretary FLETCHER, Stephen has been resigned. Secretary HOGG, Ian Richardson has been resigned. Secretary MALTHOUSE, Christopher Simon has been resigned. Nominee Secretary OLSBERG, Bernard has been resigned. Secretary TOGHER, Samantha Ann has been resigned. Director BOMBERG, Steven Iain Alexander has been resigned. Director BRADBURN, Martin has been resigned. Director FLETCHER, Scott Jonathan has been resigned. Director FLETCHER, Zoey has been resigned. Director GASCOIGNE, Richard Ellis has been resigned. Director HOGG, Ian Richardson has been resigned. Director HUTTON, David has been resigned. Director JOHNSON, Howard has been resigned. Director MALTHOUSE, Christopher Simon has been resigned. Director MCDERMOTT, Derek Henry has been resigned. Director NUGENT, Robert has been resigned. Director O'CONNOR, Patrick Noel has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. Director THOMAS, Mark David has been resigned. Director TOGHER, Samantha Ann has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
NUGENT, Robert
Appointed Date: 07 October 2015
Director
BARROW, Andrew Phillip
Appointed Date: 01 April 2010
43 years old
Director
HODGSON, Christopher James
Appointed Date: 07 October 2015
42 years old
Director
SHANNON, Paul Charles, Managed Services Director
Appointed Date: 11 April 2013
45 years old
Director
SWEENEY, Paul Patrick
Appointed Date: 01 February 2000
55 years old

Resigned Directors

Secretary
FLETCHER, Stephen
Resigned: 01 November 2000
Appointed Date: 30 December 1998
Secretary
HOGG, Ian Richardson
Resigned: 01 November 2000
Appointed Date: 30 May 2000
Secretary
MALTHOUSE, Christopher Simon
Resigned: 07 October 2015
Appointed Date: 01 November 2000
Nominee Secretary
OLSBERG, Bernard
Resigned: 01 May 1996
Appointed Date: 22 March 1996
Secretary
TOGHER, Samantha Ann
Resigned: 31 December 1998
Appointed Date: 01 May 1996
Director
BOMBERG, Steven Iain Alexander
Resigned: 30 September 2015
Appointed Date: 11 April 2013
50 years old
Director
BRADBURN, Martin
Resigned: 22 May 2009
Appointed Date: 05 September 2004
56 years old
Director
FLETCHER, Scott Jonathan
Resigned: 03 May 2016
Appointed Date: 01 May 1996
52 years old
Director
FLETCHER, Zoey
Resigned: 13 November 2014
Appointed Date: 15 December 2011
51 years old
Director
GASCOIGNE, Richard Ellis
Resigned: 30 April 2012
Appointed Date: 01 June 2009
54 years old
Director
HOGG, Ian Richardson
Resigned: 30 December 2013
Appointed Date: 30 May 2000
76 years old
Director
HUTTON, David
Resigned: 28 April 2016
Appointed Date: 01 June 2009
57 years old
Director
JOHNSON, Howard
Resigned: 03 October 2011
Appointed Date: 13 April 2011
56 years old
Director
MALTHOUSE, Christopher Simon
Resigned: 28 April 2016
Appointed Date: 01 November 2000
56 years old
Director
MCDERMOTT, Derek Henry
Resigned: 28 February 2006
Appointed Date: 01 October 2005
85 years old
Director
NUGENT, Robert
Resigned: 03 May 2016
Appointed Date: 07 October 2015
42 years old
Director
O'CONNOR, Patrick Noel
Resigned: 08 April 2008
Appointed Date: 01 September 2006
80 years old
Nominee Director
OLSBERG, Rachel Hannah
Resigned: 01 May 1996
Appointed Date: 22 March 1996
77 years old
Director
THOMAS, Mark David
Resigned: 31 October 2001
Appointed Date: 20 December 2000
57 years old
Director
TOGHER, Samantha Ann
Resigned: 31 December 1998
Appointed Date: 01 May 1996
58 years old

Persons With Significant Control

Project Daytona Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANS GROUP LIMITED Events

26 Apr 2017
Confirmation statement made on 22 March 2017 with updates
09 Feb 2017
Director's details changed for Managed Services Director Paul Charles Shannon on 8 February 2017
29 Dec 2016
Group of companies' accounts made up to 31 March 2016
27 Jul 2016
Termination of appointment of Scott Jonathan Fletcher as a director on 3 May 2016
27 Jul 2016
Termination of appointment of Robert Nugent as a director on 3 May 2016
...
... and 189 more events
10 May 1996
New director appointed
10 May 1996
Director resigned
10 May 1996
Secretary resigned
10 May 1996
New secretary appointed;new director appointed
22 Mar 1996
Incorporation

ANS GROUP LIMITED Charges

10 May 2016
Charge code 0317 6761 0006
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
10 May 2016
Charge code 0317 6761 0005
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Lowry Trading LTD
Description: Not applicable…
11 January 2016
Charge code 0317 6761 0004
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charges over all land and intellectual property owned…
30 January 2011
Debenture
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2000
Deed of charge over credit balances
Delivered: 8 January 2001
Status: Satisfied on 11 May 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £300,000.00 together with interest accrued now…
1 March 1999
Debenture
Delivered: 18 March 1999
Status: Satisfied on 6 October 2001
Persons entitled: Heysbane Limited
Description: Fixed and floating charges over the undertaking and all…

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