ACME GERRARD LIMITED
EASTWOOD

Hellopages » Derbyshire » Amber Valley » NG16 3RY

Company number 02243384
Status Active
Incorporation Date 12 April 1988
Company Type Private Limited Company
Address MONARCH HOUSE CHRYSALIS WAY, LANGLEY BRIDGE, EASTWOOD, NOTTINGHAM, NG16 3RY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Kevin Andrew Swain as a director on 11 November 2016; Appointment of Mr Michael Hill as a director on 11 November 2016. The most likely internet sites of ACME GERRARD LIMITED are www.acmegerrard.co.uk, and www.acme-gerrard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Bulwell Rail Station is 5.5 miles; to Kirkby in Ashfield Rail Station is 6.2 miles; to Derby Rail Station is 9.3 miles; to Mansfield Woodhouse Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acme Gerrard Limited is a Private Limited Company. The company registration number is 02243384. Acme Gerrard Limited has been working since 12 April 1988. The present status of the company is Active. The registered address of Acme Gerrard Limited is Monarch House Chrysalis Way Langley Bridge Eastwood Nottingham Ng16 3ry. . BOWRON, Gillian is a Secretary of the company. HILL, Michael is a Director of the company. Secretary GIRDLESTONE, Geoffery Charles has been resigned. Secretary OSBORNE, Keith Stuart has been resigned. Director ARTHUR, John Ernest has been resigned. Director DAVIES, Peter Martin has been resigned. Director DOWNEY, Andrew Philip has been resigned. Director EVELYN, Michael Arthur has been resigned. Director GIRDLESTONE, Geoffery Charles has been resigned. Director JOHNSON, Grant Lester has been resigned. Director MACKIE, Thomas Murdoch has been resigned. Director MORTON, John has been resigned. Director PEDERSEN, Robert Alan has been resigned. Director RAYNER, Wallace Hilton has been resigned. Director REUM, Walter Robert has been resigned. Director SAMUEL, Mark Chadburn has been resigned. Director SWAIN, Kevin Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BOWRON, Gillian
Appointed Date: 27 June 2003
Director
HILL, Michael
Appointed Date: 11 November 2016
71 years old

Resigned Directors

Secretary
GIRDLESTONE, Geoffery Charles
Resigned: 01 March 1993
Secretary
OSBORNE, Keith Stuart
Resigned: 27 June 2003
Appointed Date: 01 March 1993
Director
ARTHUR, John Ernest
Resigned: 31 March 1999
91 years old
Director
DAVIES, Peter Martin
Resigned: 31 March 2013
Appointed Date: 20 August 2002
66 years old
Director
DOWNEY, Andrew Philip
Resigned: 31 May 2016
Appointed Date: 01 April 2013
61 years old
Director
EVELYN, Michael Arthur
Resigned: 20 November 2001
Appointed Date: 30 April 2001
76 years old
Director
GIRDLESTONE, Geoffery Charles
Resigned: 14 August 2002
77 years old
Director
JOHNSON, Grant Lester
Resigned: 31 December 1991
96 years old
Director
MACKIE, Thomas Murdoch
Resigned: 31 January 2002
Appointed Date: 20 November 2001
69 years old
Director
MORTON, John
Resigned: 26 June 1994
74 years old
Director
PEDERSEN, Robert Alan
Resigned: 04 October 1996
80 years old
Director
RAYNER, Wallace Hilton
Resigned: 30 April 2001
Appointed Date: 04 October 1996
86 years old
Director
REUM, Walter Robert
Resigned: 04 October 1996
83 years old
Director
SAMUEL, Mark Chadburn
Resigned: 20 November 2001
Appointed Date: 04 October 1996
62 years old
Director
SWAIN, Kevin Andrew
Resigned: 11 November 2016
Appointed Date: 27 June 2003
64 years old

Persons With Significant Control

M.J.Maillis Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACME GERRARD LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 31 December 2016
29 Nov 2016
Termination of appointment of Kevin Andrew Swain as a director on 11 November 2016
29 Nov 2016
Appointment of Mr Michael Hill as a director on 11 November 2016
21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
08 Jun 2016
Termination of appointment of Andrew Philip Downey as a director on 31 May 2016
...
... and 133 more events
23 Jun 1988
New director appointed
23 Jun 1988
New director appointed
04 May 1988
Director's particulars changed
04 May 1988
Secretary resigned;new secretary appointed
12 Apr 1988
Incorporation

ACME GERRARD LIMITED Charges

14 August 1998
Charge over credit balances
Delivered: 19 August 1998
Status: Satisfied on 26 September 2001
Persons entitled: National Westminster Bank PLC
Description: The sum of us$12,400-50 together with interest accrued now…
16 April 1996
Charge over credit balances
Delivered: 24 April 1996
Status: Satisfied on 26 September 2001
Persons entitled: National Westminster Bank PLC
Description: The sum of £4,200 together with interest accrued now or to…
22 February 1996
Charge over credit balances
Delivered: 27 February 1996
Status: Satisfied on 26 September 2001
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,584.30 together with interest accrued now or…
17 July 1995
Charge over credit balances
Delivered: 20 July 1995
Status: Satisfied on 26 September 2001
Persons entitled: National Westminster Bank PLC
Description: The sum of us$ 7,845 together withinterest accrued now or…
17 July 1995
Charge over credit balances
Delivered: 20 July 1995
Status: Satisfied on 26 September 2001
Persons entitled: National Westminster Bank PLC
Description: Us$ 18,480 with interest to be held by the bank on acct/no…
16 March 1994
Charge over credit balances
Delivered: 21 March 1994
Status: Satisfied on 26 September 2001
Persons entitled: National Westminster Bank PLC
Description: The sum of £38,000 together with interest held by the bank…

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