ACEGLOBAL LIMITED
NEW BARNET

Hellopages » Greater London » Barnet » EN5 1NZ

Company number 02450334
Status Active
Incorporation Date 7 December 1989
Company Type Private Limited Company
Address 1ST FLOOR KIINGMAKER HOUSE, STATION ROAD, NEW BARNET, HERTS, EN5 1NZ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of ACEGLOBAL LIMITED are www.aceglobal.co.uk, and www.aceglobal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Aceglobal Limited is a Private Limited Company. The company registration number is 02450334. Aceglobal Limited has been working since 07 December 1989. The present status of the company is Active. The registered address of Aceglobal Limited is 1st Floor Kiingmaker House Station Road New Barnet Herts En5 1nz. . BURR, David Lee is a Secretary of the company. LEVY, Miles Ivor is a Director of the company. Secretary SMITH, Alan Robert has been resigned. Director ROBERTS, Raymond John has been resigned. Director SMITH, Alan Robert has been resigned. Director TALBOT, Dan Ray has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
BURR, David Lee
Appointed Date: 30 March 1999
Director
LEVY, Miles Ivor

69 years old

Resigned Directors

Secretary
SMITH, Alan Robert
Resigned: 30 March 1999
Director
ROBERTS, Raymond John
Resigned: 30 March 1999
78 years old
Director
SMITH, Alan Robert
Resigned: 30 March 1999
76 years old
Director
TALBOT, Dan Ray
Resigned: 30 March 1999
81 years old

Persons With Significant Control

Mr Levy Ivor Miles
Notified on: 5 November 2016
69 years old
Nature of control: Has significant influence or control

ACEGLOBAL LIMITED Events

13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
11 Aug 2015
Full accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 63 more events
05 Feb 1990
Registered office changed on 05/02/90 from: suite 1808 144/146 new bond street london W1Y 9FD
05 Feb 1990
Director resigned;new director appointed
05 Feb 1990
Secretary resigned;new secretary appointed
05 Feb 1990
Director resigned;new director appointed
07 Dec 1989
Incorporation

ACEGLOBAL LIMITED Charges

28 July 2000
Guarantee & debenture
Delivered: 4 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1998
Debenture
Delivered: 12 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 1995
Guarantee and debenture
Delivered: 12 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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