ANCASTER PROPERTIES LIMITED
OAKHAM GAZECLEAR LIMITED

Hellopages » Rutland » Rutland » LE15 7LJ

Company number 03466199
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address THE OLD HALL, ASHWELL, OAKHAM, RUTLAND, LE15 7LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registration of charge 034661990004, created on 20 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of ANCASTER PROPERTIES LIMITED are www.ancasterproperties.co.uk, and www.ancaster-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Ancaster Properties Limited is a Private Limited Company. The company registration number is 03466199. Ancaster Properties Limited has been working since 14 November 1997. The present status of the company is Active. The registered address of Ancaster Properties Limited is The Old Hall Ashwell Oakham Rutland Le15 7lj. . PEET, Andrew is a Secretary of the company. MILLS, Elizabeth Anne is a Director of the company. MILLS, John Roger is a Director of the company. Secretary FRASER-BURTON, Stephen has been resigned. Secretary MILLS, John Roger has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEET, Andrew
Appointed Date: 07 September 2015
Director
MILLS, Elizabeth Anne
Appointed Date: 15 December 1997
80 years old
Director
MILLS, John Roger
Appointed Date: 15 December 1997
87 years old

Resigned Directors

Secretary
FRASER-BURTON, Stephen
Resigned: 07 September 2015
Appointed Date: 24 September 2014
Secretary
MILLS, John Roger
Resigned: 24 September 2014
Appointed Date: 15 December 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 December 1997
Appointed Date: 14 November 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 December 1997
Appointed Date: 14 November 1997

Persons With Significant Control

Ancaster Property Holdings Limited
Notified on: 30 June 2016
Nature of control: Has significant influence or control

ANCASTER PROPERTIES LIMITED Events

21 Feb 2017
Registration of charge 034661990004, created on 20 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
06 Feb 2017
Amended total exemption small company accounts made up to 31 December 2015
24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 20,000
...
... and 71 more events
31 Dec 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Dec 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Dec 1997
Company name changed gazeclear LIMITED\certificate issued on 30/12/97
14 Nov 1997
Incorporation

ANCASTER PROPERTIES LIMITED Charges

20 February 2017
Charge code 0346 6199 0004
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold part of land and buildings on the south side…
31 January 2003
Legal mortgage by owner to secure own account
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the east side of mere way ruddington…
17 January 2000
Legal charge
Delivered: 19 January 2000
Status: Satisfied on 29 January 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit b (3 padge road) boulevard industrial…
28 September 1998
Legal mortgage
Delivered: 1 October 1998
Status: Satisfied on 29 January 2003
Persons entitled: Yorkshire Bank PLC
Description: Silvester house the maltings jarratt street kingston upon…

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