ANCATOWN LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 1JB

Company number 02079551
Status Active
Incorporation Date 2 December 1986
Company Type Private Limited Company
Address 3RD FLOOR CHANCERY HOUSE, SAINT NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 44,300 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ANCATOWN LIMITED are www.ancatown.co.uk, and www.ancatown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Ancatown Limited is a Private Limited Company. The company registration number is 02079551. Ancatown Limited has been working since 02 December 1986. The present status of the company is Active. The registered address of Ancatown Limited is 3rd Floor Chancery House Saint Nicholas Way Sutton Surrey Sm1 1jb. . MCCARTNEY, John is a Director of the company. Secretary HAINE, Lindsay May has been resigned. Secretary HAINE, Peter John has been resigned. Secretary MUNRO, Sally Ann has been resigned. Director HAINE, Peter John has been resigned. Director KNOCK, Kevin Leonard has been resigned. Director MUNRO, John Kenneth Ross has been resigned. Director MUNRO, Sally Ann has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Director
MCCARTNEY, John
Appointed Date: 29 October 2014
62 years old

Resigned Directors

Secretary
HAINE, Lindsay May
Resigned: 14 April 2014
Appointed Date: 20 April 2000
Secretary
HAINE, Peter John
Resigned: 20 April 2000
Appointed Date: 05 October 1998
Secretary
MUNRO, Sally Ann
Resigned: 05 October 1998
Director
HAINE, Peter John
Resigned: 23 October 2014
Appointed Date: 20 April 2000
77 years old
Director
KNOCK, Kevin Leonard
Resigned: 14 January 2013
Appointed Date: 05 September 2001
76 years old
Director
MUNRO, John Kenneth Ross
Resigned: 20 April 2000
80 years old
Director
MUNRO, Sally Ann
Resigned: 20 April 2000
76 years old

ANCATOWN LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 44,300
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 44,300
11 Dec 2014
Appointment of Mr John Mccartney as a director on 29 October 2014
...
... and 91 more events
10 Jan 1987
New director appointed
08 Jan 1987
Particulars of mortgage/charge
07 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jan 1987
Registered office changed on 06/01/87 from: 124-128 city road london EC1V 2NJ
02 Dec 1986
Certificate of Incorporation

ANCATOWN LIMITED Charges

16 January 2012
Rent deposit deed
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Holborn Links Limited
Description: The interest in the deposit see image for full details.
10 January 1996
Legal mortgage
Delivered: 16 January 1996
Status: Satisfied on 30 July 2012
Persons entitled: National Westminster Bank PLC
Description: F/H-1111, 1113 and 1115 london road and land on the west…
2 February 1995
Mortgage debenture
Delivered: 16 February 1995
Status: Satisfied on 30 July 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 June 1992
Debenture
Delivered: 24 June 1992
Status: Satisfied on 21 June 2003
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
15 August 1988
Debenture
Delivered: 30 August 1988
Status: Satisfied on 21 June 2003
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
31 December 1986
Debenture
Delivered: 8 January 1987
Status: Satisfied on 8 December 1988
Persons entitled: Hill Samuel & Co Limited
Description: Fixed and floating charges over the undertaking and all…

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