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ACAN DEVELOPMENTS LIMITED

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

Company details

EASTGATE HOUSE, 11 CHEYNE WALK, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PT

ACAN DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00741824
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.23
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1977.05.31

List of company documents:

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25/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 3800
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.02.05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
Form type: MR05
Date: 2015.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 12
Form type: MR04
Date: 2015.02.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.17
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN DARBY / 31/12/2009
Form type: CH01
Date: 2010.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2009.10.17
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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.08.15
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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APPOINTMENT TERMINATED DIRECTOR CYRIL DARBY
Form type: 288b
Date: 2008.09.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER DARBY
Form type: 288b
Date: 2008.09.26
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APPOINTMENT TERMINATED DIRECTOR DAVID DARBY
Form type: 288b
Date: 2008.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.10
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£ IC 3800/840, 17/12/07, £ SR [email protected]=2960
Form type: 169
Date: 2008.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.21
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.31
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
Child documents:
Document type: ANNOTATION
Date: 2005.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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REGISTERED OFFICE CHANGED ON 29/10/04 FROM:, HAZELWOOD HOUSE, HAZELWOOD ROAD, NORTHAMPTON, NN1 1LG
Form type: 287
Date: 2004.10.29
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.20
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.12.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: RES13
Document description: DEED OF GUARANTEE &LOAN 29/11/01
Document type: ANNOTATION
Date: 2001.12.13
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.06
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

BERNARD THOMAS ARTHUR DARBY (current)
Secretary, 1999.11.11
CUTCHEMS END, YORK FARM WATLING STREET , TOWCESTER
NN12 8EU, NORTHAMPTONSHIRE
BERNARD THOMAS ARTHUR DARBY (current)
Director, COMPANY DIRECTOR, 1991.10.02
CUTCHEMS END, YORK FARM WATLING STREET , TOWCESTER
NN12 8EU, NORTHAMPTONSHIRE
ELIZABETH ANN DARBY (current)
Director, RETIRED NURSE, 2007.12.17
CUTCHEMS END YORK FARM WATLING STREET , TOWCESTER
NN12 8EU, NORTHAMPTONSHIRE
BERNARD STANLEY DARBY (resigned)
Secretary, 1991.10.02 - 1999.11.11
8 THE AVENUE DALLINGTON , NORTHAMPTON
NN5 7AN, NORTHAMPTONSHIRE
BERNARD STANLEY DARBY (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2001.11.29
ARGYLE HOUSE THE AVENUE, DALLINGTON , NORTHAMPTON
NN5 7AJ, NORTHAMPTONSHIRE
CYRIL ARTHUR DARBY (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2007.12.17
ROCK FARM UPPER HARLESTONE , NORTHAMPTON
NN7 4EL, NORTHAMPTONSHIRE
CYRIL PLUMER DARBY (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2000.09.25
71 PARK AVENUE SOUTH , NORTHAMPTON
NN3 3AB, NORTHAMPTONSHIRE
DAVID EDWARD DARBY (resigned)
Director, COMPANY DIRECTOR, 1991.04.26 - 2007.12.17
5 NEALE CLOSE WESTON FAVELL , NORTHAMPTON
NN3 3DB, NORTHAMPTONSHIRE
PETER ROLAND DARBY (resigned)
Director, COMPANY DIRECTOR, 1991.04.26 - 2007.12.17
MILTON HALL RECTORY LANE MILTON MALSOR , NORTHAMPTON
NN7 3AQ, NORTHAMPTONSHIRE
ROGER DAVID DARBY (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2001.11.29
THE CHIMES GOLD STREET WALGRAVE , NORTHAMPTON
NN6 9QE

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Information about the Private Limited Company ACAN DEVELOPMENTS 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: 2016.06.01. Reload the data