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ANCASTER GROUP LIMITED

Learn more about ANCASTER GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

61 CROYDON ROAD, PENGE, LONDON, SE20 7TF

ANCASTER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00475853
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.12.08
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.30
NISSAN FINANCE (GB) LIMITED
DEBENTURE - Outstanding on 2003.12.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.06.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.04.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.07
BARCLAYS BANK PLC
- Outstanding on 2015.10.17
BARCLAYS BANK PLC
- Outstanding on 2016.04.26

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004758530048
Form type: MR01
Date: 2016.04.26
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 1048040.25
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REGISTRATION OF A CHARGE / CHARGE CODE 004758530047
Form type: MR01
Date: 2015.10.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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APPOINTMENT TERMINATED, SECRETARY DAVID NEWMAN
Form type: TM02
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN
Form type: TM01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN
Form type: TM01
Date: 2015.01.05
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APPOINTMENT TERMINATED, SECRETARY DAVID NEWMAN
Form type: TM02
Date: 2015.01.05
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2014.12.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.18
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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DIRECTOR APPOINTED MR ROBERT KEVIN SMITH
Form type: AP01
Date: 2013.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: MG01
Date: 2012.12.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.25
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONATHAN WOOD / 29/12/2011
Form type: CH01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST COLE / 29/12/2011
Form type: CH01
Date: 2012.01.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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DIRECTOR APPOINTED SIMON CHRISTOPHER HILL
Form type: AP01
Date: 2011.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK FERGUSON ANDREW / 01/01/2011
Form type: CH01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONATHAN WOOD / 01/01/2011
Form type: CH01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST COLE / 01/01/2011
Form type: CH01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KYM NEWMAN / 01/01/2011
Form type: CH01
Date: 2011.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: MG01
Date: 2010.08.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:44
Form type: MG01
Date: 2010.04.30
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:44
Form type: MG01
Date: 2010.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: MG01
Date: 2010.04.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2010.04.23
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: 395
Date: 2009.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: 403a
Date: 2009.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2009.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: 403a
Date: 2009.02.17
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.10
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.09.21
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.09.21
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.09.21
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.09.21
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.09.15
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.09.15
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.09.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.04

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Company directors and board members:

FRANK FERGUSON ANDREW (current)
Director, COMPANY DIRECTOR, 1991.12.29
61 CROYDON ROAD PENGE , LONDON
SE20 7TF
ROBERT ERNEST COLE (current)
Director, COMPANY DIRECTOR, 1990.12.31
61 CROYDON ROAD PENGE , LONDON
SE20 7TF
SIMON CHRISTOPHER HILL (current)
Director, NONE, 2011.01.01
61 CROYDON ROAD PENGE , LONDON
SE20 7TF
ROBERT KEVIN SMITH (current)
Director, COMPANY DIRECTOR, 2013.01.01
61 CROYDON ROAD PENGE , LONDON
SE20 7TF
STEPHEN JONATHAN WOOD (current)
Director, COMPANY DIRECTOR, 1997.04.01
61 CROYDON ROAD PENGE , LONDON
SE20 7TF
WILLIAM HENRY CREAK (resigned)
Secretary, 1991.12.12 - 1994.05.27
207 ROSENDALE ROAD DULWICH , LONDON
SE21 8LW
DAVID KYM NEWMAN (resigned)
Secretary, 1994.05.27 - 2014.12.31
2 STYLES WAY , BECKENHAM
BR3 3AJ, KENT
JAMES MICHAEL BROWN (resigned)
Director, GROUP PARTS MANAGER, 1990.12.31 - 2003.04.09
PIED BULL HIGH STREET , FARNINGHAM
DA4 0DG, KENT
GLADYS EDNA COLE (resigned)
Director, CLERICAL ASSISTANT, 1990.12.31 - 1991.02.28
12 HAMBLEDEN PLACE , LONDON
SE21 7EY
HAROLD GEORGE COLE (resigned)
Director, ENGINEER, 1990.12.31 - 1991.02.28
12 HAMBLEDEN PLACE , LONDON
SE21 7EY
WILLIAM HENRY CREAK (resigned)
Director, ACCOUNTANT, 1992.01.01 - 1994.06.17
207 ROSENDALE ROAD DULWICH , LONDON
SE21 8LW
MAURICE KENNETH GEORGE GRANGE (resigned)
Director, GROUP BUYER, 1990.12.31 - 1993.10.01
12 THE VILLAGE BARN , BRIGHTON
BN1 8YU, EAST SUSSEX
DAVID KYM NEWMAN (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2014.12.31
61 CROYDON ROAD PENGE , LONDON
SE20 7TF
DEREK LESLIE PARSONS (resigned)
Director, MOTOR ENGINEER, 1990.12.31 - 1991.03.05
LOW WOOD 32 CANONS HILL , COULSDON
CR5 1HB, SURREY

Companies near to ANCASTER GROUP ltd.

Information about the Private Limited Company ANCASTER GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data