ANCAVILLE LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 8HR

Company number 02062802
Status Active
Incorporation Date 9 October 1986
Company Type Private Limited Company
Address 4 WITLEY, 387 SANDBANKS ROAD, POOLE, DORSET, BH14 8HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 900 . The most likely internet sites of ANCAVILLE LIMITED are www.ancaville.co.uk, and www.ancaville.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Poole Rail Station is 2.1 miles; to Hamworthy Rail Station is 3.7 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ancaville Limited is a Private Limited Company. The company registration number is 02062802. Ancaville Limited has been working since 09 October 1986. The present status of the company is Active. The registered address of Ancaville Limited is 4 Witley 387 Sandbanks Road Poole Dorset Bh14 8hr. . EALES, Christopher Owen Staniford is a Secretary of the company. EALES, Derek Christopher is a Director of the company. EALES, Elizabeth Joan is a Director of the company. EALES, Richard Frank is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director

Director

Director
EALES, Richard Frank

66 years old

Persons With Significant Control

Mr Richard Frank Eales
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Derek Christopher Eales
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANCAVILLE LIMITED Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 May 2016
04 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 900

28 Aug 2015
Total exemption small company accounts made up to 31 May 2015
13 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 68 more events
29 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

29 Oct 1986
Registered office changed on 29/10/86 from: 124/128 city road london EC1V 2NJ

09 Oct 1986
Certificate of Incorporation
09 Oct 1986
Incorporation

ANCAVILLE LIMITED Charges

15 November 1991
Legal mortgage
Delivered: 25 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 163 castle road,bedford.t/no.bd 45480. and the proceeds of…
17 December 1986
Mortgage
Delivered: 7 January 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 203 bedford road, kempston bedfordshire T.N. bd 105179.

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