ANACUT DEVELOPMENTS LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2DL
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

Secretary
NEAL, Derek Edward
Appointed Date: 26 January 1999

Director
HARRISON, Russell
Appointed Date: 26 January 1999
64 years old

Director
KNIGHT, Emma-Jane
Appointed Date: 16 November 2011
50 years old

Resigned Directors

Secretary
HAINGE, Marion Joyce
Resigned: 26 January 1999

Director
HAINGE, Gregory Ellis
Resigned: 26 January 1999
54 years old

Director
HAINGE, James William Arthur
Resigned: 26 January 1999
Appointed Date: 26 January 1999
99 years old

Director
HAINGE, Marion Joyce
Resigned: 26 January 1999
82 years old

Director
NEAL, Derek Edward
Resigned: 15 April 2004
Appointed Date: 26 January 1999
78 years old

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

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Satisfaction of charge 31 in full
04 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10,000

28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 119 more events
03 Jul 1987
Memorandum and Articles of Association
03 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 May 1987
Particulars of mortgage/charge

19 Jan 1987
Accounts for a small company made up to 31 March 1986

19 Jan 1987
Return made up to 15/01/87; full list of members

ANACUT DEVELOPMENTS LIMITED Charges

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…