ANC GROUP LIMITED
STAFFORDSHIRE EVER 1604 LIMITED

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

Company number 04269215
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address PARKHOUSE EAST INDUSTRIAL ESTATE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7RB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Stephen John Parrott as a secretary on 28 February 2017; Full accounts made up to 31 May 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 103 . The most likely internet sites of ANC GROUP LIMITED are www.ancgroup.co.uk, and www.anc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Anc Group Limited is a Private Limited Company. The company registration number is 04269215. Anc Group Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of Anc Group Limited is Parkhouse East Industrial Estate Newcastle Under Lyme Staffordshire St5 7rb. . HAWKINS, James Edmund is a Secretary of the company. HOYLE, Lawrence Trevor is a Director of the company. JANSSON, Helena is a Director of the company. STAES, Roel Jos Coleta is a Director of the company. Secretary DURACK, Sean Patrick has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary PARROTT, Stephen John has been resigned. Director ALLEN, Mark Russell has been resigned. Director BROTHERTON, John Leonard has been resigned. Director CRANMER, Charles David has been resigned. Director ELLIOTT, Robert William has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director GITTINS, Jonathan Mark has been resigned. Director HOLT, Michael John has been resigned. Director KOVAL, Kenneth Francis has been resigned. Director MITCHELL, Mark has been resigned. Director RUSCH, Henry has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HAWKINS, James Edmund
Appointed Date: 01 November 2004
Director
HOYLE, Lawrence Trevor
Appointed Date: 16 December 2014
64 years old
Director
JANSSON, Helena
Appointed Date: 16 December 2014
59 years old
Director
STAES, Roel Jos Coleta
Appointed Date: 03 April 2012
52 years old

Resigned Directors

Secretary
DURACK, Sean Patrick
Resigned: 01 November 2004
Appointed Date: 23 September 2001
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 23 September 2001
Appointed Date: 13 August 2001
Secretary
PARROTT, Stephen John
Resigned: 28 February 2017
Appointed Date: 15 December 2006
Director
ALLEN, Mark Russell
Resigned: 30 March 2012
Appointed Date: 15 December 2006
70 years old
Director
BROTHERTON, John Leonard
Resigned: 13 May 2008
Appointed Date: 31 October 2001
82 years old
Director
CRANMER, Charles David
Resigned: 01 August 2008
Appointed Date: 23 September 2001
73 years old
Director
ELLIOTT, Robert William
Resigned: 30 June 2010
Appointed Date: 15 December 2006
70 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 23 September 2001
Appointed Date: 13 August 2001
Director
GITTINS, Jonathan Mark
Resigned: 02 April 2007
Appointed Date: 23 September 2001
71 years old
Director
HOLT, Michael John
Resigned: 16 December 2014
Appointed Date: 23 September 2001
64 years old
Director
KOVAL, Kenneth Francis
Resigned: 20 September 2010
Appointed Date: 15 December 2006
71 years old
Director
MITCHELL, Mark
Resigned: 24 August 2007
Appointed Date: 23 September 2001
64 years old
Director
RUSCH, Henry
Resigned: 01 July 2009
Appointed Date: 23 September 2001
67 years old

ANC GROUP LIMITED Events

30 Mar 2017
Termination of appointment of Stephen John Parrott as a secretary on 28 February 2017
01 Mar 2017
Full accounts made up to 31 May 2016
30 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 103
07 Mar 2016
Full accounts made up to 31 May 2015
21 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 103
...
... and 104 more events
05 Nov 2001
New secretary appointed
29 Oct 2001
Company name changed ever 1604 LIMITED\certificate issued on 29/10/01
04 Oct 2001
Particulars of mortgage/charge
17 Sep 2001
Registered office changed on 17/09/01 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
13 Aug 2001
Incorporation

ANC GROUP LIMITED Charges

2 February 2006
Composite guarantee and debenture
Delivered: 10 February 2006
Status: Satisfied on 17 January 2007
Persons entitled: Lloyds Tsb Development Capital Limited as 'Security Trustee'
Description: Fixed and floating charges over the undertaking and all…
2 February 2006
Debenture
Delivered: 8 February 2006
Status: Satisfied on 17 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 2001
Guarantee and fixed and floating security document
Delivered: 4 October 2001
Status: Satisfied on 29 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Including premises at unit 6 marston gate development site…

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