Company number 00724290
Status Active
Incorporation Date 17 May 1962
Company Type Private Limited Company
Address STONEYTHORPE HALL, SOUTHAM, SOUTHAM, WARWICKSHIRE, CV47 2DL
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 one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 31 in full. The most likely internet sites of ANACUT DEVELOPMENTS LIMITED are www.anacutdevelopments.co.uk, and www.anacut-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. The distance to to Coventry Rail Station is 11.1 miles; to Canley Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anacut Developments Limited is a Private Limited Company.
The company registration number is 00724290. Anacut Developments Limited has been working since 17 May 1962.
The present status of the company is Active. The registered address of Anacut Developments Limited is Stoneythorpe Hall Southam Southam Warwickshire Cv47 2dl. The company`s financial liabilities are £245.04k. It is £221.3k against last year. The cash in hand is £43.41k. It is £-311.48k against last year. And the total assets are £43.41k, which is £-313.92k against last year. NEAL, Derek Edward is a Secretary of the company. HARRISON, Russell is a Director of the company. KNIGHT, Emma-Jane is a Director of the company. Secretary HAINGE, Marion Joyce has been resigned. Director HAINGE, Gregory Ellis has been resigned. Director HAINGE, James William Arthur has been resigned. Director HAINGE, Marion Joyce has been resigned. Director NEAL, Derek Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".
anacut developments Key Finiance
LIABILITIES
£245.04k
+932%
CASH
£43.41k
-88%
TOTAL ASSETS
£43.41k
-88%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Russell Harrison Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
ANACUT DEVELOPMENTS LIMITED Events
21 May 2008
Legal mortgage
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 8, martin court, middle way, oxford with the benefit…
31 January 2008
Legal mortgage
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 1-12, 14, 15 and 16 larch close botley oxford t/no…
31 January 2008
Legal mortgage
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 2 martin court middle way oxford. With the benefit of…
31 January 2008
Legal mortgage
Delivered: 12 February 2008
Status: Satisfied
on 8 February 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 1-12 dailey hill house moorland close oxford. With the…
31 January 2008
Legal mortgage
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 18-24 chestnut road botley oxford. With the benefit of all…
31 January 2008
Legal mortgage
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 13/13A chestnut road botley oxford t/nos BK118049. With the…
31 January 2008
Debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
24 October 2005
Debenture
Delivered: 4 November 2005
Status: Satisfied
on 18 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2005
Legal charge
Delivered: 11 August 2005
Status: Satisfied
on 18 July 2008
Persons entitled: Paragon Mortgages Limited
Description: 8 martin court middle way summertown oxford.
20 May 2005
Mortgage
Delivered: 2 June 2005
Status: Satisfied
on 18 July 2008
Persons entitled: Paragon Mortgages Limited
Description: 8 martin court middle way summertown oxford the rental…
27 May 2004
Legal charge
Delivered: 29 May 2004
Status: Satisfied
on 18 July 2008
Persons entitled: Paragon Mortgages Limited
Description: Dailey hill house moorland close witney oxon the rental…
20 April 2004
Legal charge
Delivered: 10 May 2004
Status: Satisfied
on 18 July 2008
Persons entitled: Paragon Mortgages Limited
Description: 2 martin court, middle way, summertown, oxford t/no…
20 April 2004
Mortgage debenture
Delivered: 10 May 2004
Status: Satisfied
on 19 February 2005
Persons entitled: Paragon Mortgages Limited
Description: 4 merrivales, bloxham, banbury, oxon t/no. ON170865 the…
20 April 2004
Legal charge
Delivered: 10 May 2004
Status: Satisfied
on 18 July 2008
Persons entitled: Paragon Mortgages Limited
Description: Land lying to north east of laburnam road, north hinksey…
1 March 1999
Legal charge
Delivered: 18 March 1999
Status: Satisfied
on 18 July 2008
Persons entitled: Barclays Bank PLC
Description: 16 north parade oxford oxfordshire t/no: ON16124.
30 June 1995
Floating charge
Delivered: 7 July 1995
Status: Satisfied
on 20 February 1999
Persons entitled: Allied Dunbar Assurance PLC
Description: 1. first floating charge over all the assets property and…
25 April 1991
Legal charge
Delivered: 8 May 1991
Status: Satisfied
on 20 February 1999
Persons entitled: Allied Dunbar Assurance PLC
Description: Freehold land known as 1A west st helens street and 20/20A…
22 May 1987
Legal charge
Delivered: 28 May 1987
Status: Satisfied
on 20 February 1999
Persons entitled: Allied Dunbar Assurance PLC
Description: Victoria cross gallery, church street, wantage, oxon title…
28 September 1984
Further charge
Delivered: 2 October 1984
Status: Satisfied
on 20 February 1999
Persons entitled: Hambro Life Assurance PLC
Description: F/Hold victoria cross gallery, church street, wantage, oxon…
8 July 1982
Legal charge
Delivered: 22 July 1982
Status: Satisfied
on 1 November 1988
Persons entitled: Lloyds Bank PLC
Description: Martin court summertown oxford title no on 7290.
8 July 1982
Legal charge
Delivered: 22 July 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H 19 & 21 newbury street wantage oxon title no bk 126509.
22 February 1982
Mortgage
Delivered: 23 February 1982
Status: Satisfied
on 20 February 1999
Persons entitled: Lloyds Bank PLC
Description: F/H victoria cross gallery, church street, wantage, oxon…
22 February 1982
Mortgage
Delivered: 23 February 1982
Status: Satisfied
on 18 September 1992
Persons entitled: Lloyds Bank PLC
Description: F/H pendle court, stonesfield oxfordshire.
17 November 1980
Legal charge
Delivered: 5 December 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H victoria cross gallery, church street, wantage…
17 November 1980
Legal charge
Delivered: 2 December 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H shops & flats, pendle court, stonefield, oxfordshire.
14 June 1978
Legal charge
Delivered: 19 June 1978
Status: Satisfied
on 20 February 1999
Persons entitled: Hambro Life Assurance Limited
Description: Victoria cross gallery, church st, wantage, oxfordshire…
29 June 1971
Legal charge
Delivered: 19 July 1971
Status: Satisfied
on 3 March 1999
Persons entitled: Barclays Bank PLC
Description: Cleeve court, streatley, berkshire title no: bk 95116.
29 June 1971
Legal charge
Delivered: 19 July 1971
Status: Satisfied
on 20 February 1999
Persons entitled: Barclays Bank PLC
Description: 34 south parade oxford oxfordshire title no on 24891.
31 July 1970
Legal charge
Delivered: 3 August 1970
Status: Satisfied
on 20 February 1999
Persons entitled: Julian S. Hodge & Co LTD.
Description: 34 south parade, oxford, oxfordshire.
31 July 1970
Legal charge
Delivered: 3 August 1970
Status: Satisfied
on 20 February 1999
Persons entitled: Julian S Hodge & Co LTD
Description: Cleeve court, streatley, berks.
15 October 1968
Mortgage
Delivered: 23 October 1968
Status: Satisfied
on 18 July 2008
Persons entitled: Royal Liver Trustees LTD
R. L. Pensions Trustees LTD
Description: F/H property known as pendle court stonesfield oxon.
19 March 1968
Instr. Of charge
Delivered: 8 April 1968
Status: Satisfied
on 3 March 1999
Persons entitled: Barclays Bank PLC
Description: Land in springfield road, wantage, berks title no. Bk 43289.
25 January 1968
Mortgage
Delivered: 31 January 1968
Status: Satisfied
on 18 July 2008
Persons entitled: Mrs G.L. Linnell
Description: Letcombe court springfield road wantage berks.
17 November 1967
Mortgage
Delivered: 24 November 1967
Status: Satisfied
on 20 February 1999
Persons entitled: J F Mcevoy
F. Halestrustees of Royal Elver Friendly Society
W. M. Newham
Description: James court 24/40 (even) bath street abingdon, berks. Title…