A.N.C. (HUMBERSIDE) LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7RB

Company number 02209871
Status Active - Proposal to Strike off
Incorporation Date 5 January 1988
Company Type Private Limited Company
Address PARKHOUSE EAST INDUSTRIAL ESTATE, PARKHOUSE ROAD EAST, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 7RB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 510 ; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of A.N.C. (HUMBERSIDE) LIMITED are www.anchumberside.co.uk, and www.a-n-c-humberside.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. A N C Humberside Limited is a Private Limited Company. The company registration number is 02209871. A N C Humberside Limited has been working since 05 January 1988. The present status of the company is Active - Proposal to Strike off. The registered address of A N C Humberside Limited is Parkhouse East Industrial Estate Parkhouse Road East Newcastle Staffordshire England St5 7rb. . HAWKINS, James Edmund is a Secretary of the company. PARROTT, Stephen John is a Secretary of the company. HAWKINS, James Edmund is a Director of the company. HOYLE, Lawrence Trevor is a Director of the company. STAES, Roel Jos Coleta is a Director of the company. Secretary CRAVEN, Susan Claire has been resigned. Secretary JACKSON, Sara Louise has been resigned. Secretary NICHOLSON, David Reuben has been resigned. Secretary SMITH, Patricia has been resigned. Director EAST, Dennis John has been resigned. Director JACKSON, Christopher Allan has been resigned. Director JACKSON, David Allan has been resigned. Director JACKSON, Sara Louise has been resigned. Director NICHOLSON, David Reuben has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HAWKINS, James Edmund
Appointed Date: 24 April 2015
Secretary
PARROTT, Stephen John
Appointed Date: 24 April 2015
Director
HAWKINS, James Edmund
Appointed Date: 24 April 2015
57 years old
Director
HOYLE, Lawrence Trevor
Appointed Date: 24 April 2015
64 years old
Director
STAES, Roel Jos Coleta
Appointed Date: 24 April 2015
52 years old

Resigned Directors

Secretary
CRAVEN, Susan Claire
Resigned: 31 August 1993
Secretary
JACKSON, Sara Louise
Resigned: 24 April 2015
Appointed Date: 18 December 1997
Secretary
NICHOLSON, David Reuben
Resigned: 17 November 1994
Appointed Date: 31 August 1993
Secretary
SMITH, Patricia
Resigned: 11 December 1997
Appointed Date: 17 November 1994
Director
EAST, Dennis John
Resigned: 30 January 1993
95 years old
Director
JACKSON, Christopher Allan
Resigned: 24 April 2015
Appointed Date: 08 May 1997
58 years old
Director
JACKSON, David Allan
Resigned: 20 January 2011
84 years old
Director
JACKSON, Sara Louise
Resigned: 24 April 2015
Appointed Date: 20 October 2009
55 years old
Director
NICHOLSON, David Reuben
Resigned: 28 November 2007
84 years old

A.N.C. (HUMBERSIDE) LIMITED Events

15 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 510
15 Jul 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
07 Jul 2016
Total exemption small company accounts made up to 31 May 2015
02 Jul 2016
Compulsory strike-off action has been discontinued
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 108 more events
09 Feb 1988
Registered office changed on 09/02/88 from: 2 baches street london N1 6UB
09 Feb 1988
Registered office changed on 09/02/88 from: 2 baches street, london, N1 6UB
09 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1988
Incorporation

A.N.C. (HUMBERSIDE) LIMITED Charges

6 August 1998
Mortgage debenture
Delivered: 19 August 1998
Status: Satisfied on 13 April 2015
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
11 March 1988
Debenture
Delivered: 21 March 1988
Status: Satisfied on 24 December 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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