ACIEM GROUP LIMITED
MIDSOMER NORTON DAMAR GROUP LTD DAMAR CIVIL ENGINEERING LTD.

Hellopages » Somerset » Bath and North East Somerset » BA3 2HY

Company number 03341154
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address POWS ORCHARD, POWS ORCHARD, MIDSOMER NORTON, ENGLAND, BA3 2HY
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Satisfaction of charge 033411540005 in full; Confirmation statement made on 27 March 2017 with updates; Termination of appointment of David John Norgrove as a director on 21 March 2017. The most likely internet sites of ACIEM GROUP LIMITED are www.aciemgroup.co.uk, and www.aciem-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Aciem Group Limited is a Private Limited Company. The company registration number is 03341154. Aciem Group Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Aciem Group Limited is Pows Orchard Pows Orchard Midsomer Norton England Ba3 2hy. . DRYDEN, Anthony Edward is a Director of the company. WHITFIELD, Martin Neil is a Director of the company. Secretary BOWE, Martin James has been resigned. Secretary BYRNE, Melvyn John has been resigned. Secretary MATTHEWS, Mark Peter has been resigned. Secretary SILLWOOD, Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Mark Andrew has been resigned. Director BATT, Lee Anthony has been resigned. Director BESSANT, Steven John has been resigned. Director BROOME, David James Dudley has been resigned. Director BYRNE, Melvyn John has been resigned. Director DICKINSON, Neil Robert has been resigned. Director JAMES, Ivan David has been resigned. Director JOHNSON, David has been resigned. Director LAVIS, Jonathan has been resigned. Director MATTHEWS, David Mark has been resigned. Director MATTHEWS, David Mark has been resigned. Director MATTHEWS, John Colin has been resigned. Director MATTHEWS, Mark Peter has been resigned. Director MATTHEWS, Mark Peter has been resigned. Director MCMENAMIN, Ciaran Hugh has been resigned. Director NORGROVE, David John has been resigned. Director OATES, James David has been resigned. Director PARKES, Kevin has been resigned. Director THOMAS, Christopher has been resigned. Director WHITFIELD, Martin Neil has been resigned. Director WHITFIELD, Martin Neil has been resigned. The company operates in "Construction of water projects".


Current Directors

Director
DRYDEN, Anthony Edward
Appointed Date: 03 August 2016
68 years old
Director
WHITFIELD, Martin Neil
Appointed Date: 03 August 2016
59 years old

Resigned Directors

Secretary
BOWE, Martin James
Resigned: 06 September 2006
Appointed Date: 27 March 1997
Secretary
BYRNE, Melvyn John
Resigned: 26 May 2010
Appointed Date: 30 March 2010
Secretary
MATTHEWS, Mark Peter
Resigned: 30 March 2010
Appointed Date: 06 September 2006
Secretary
SILLWOOD, Ann
Resigned: 12 October 2011
Appointed Date: 26 May 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997
Director
BARNES, Mark Andrew
Resigned: 09 July 2015
Appointed Date: 03 February 2012
62 years old
Director
BATT, Lee Anthony
Resigned: 30 July 2004
Appointed Date: 06 March 2001
56 years old
Director
BESSANT, Steven John
Resigned: 31 March 2011
Appointed Date: 11 April 2007
62 years old
Director
BROOME, David James Dudley
Resigned: 24 May 2016
Appointed Date: 20 October 2015
57 years old
Director
BYRNE, Melvyn John
Resigned: 03 February 2012
Appointed Date: 22 June 2009
78 years old
Director
DICKINSON, Neil Robert
Resigned: 31 January 2016
Appointed Date: 03 February 2012
68 years old
Director
JAMES, Ivan David
Resigned: 31 July 2001
Appointed Date: 28 May 1998
74 years old
Director
JOHNSON, David
Resigned: 10 July 2003
Appointed Date: 07 December 2000
75 years old
Director
LAVIS, Jonathan
Resigned: 31 March 2010
Appointed Date: 11 February 2008
71 years old
Director
MATTHEWS, David Mark
Resigned: 12 November 2012
Appointed Date: 30 March 2010
62 years old
Director
MATTHEWS, David Mark
Resigned: 30 March 2010
Appointed Date: 28 May 1998
62 years old
Director
MATTHEWS, John Colin
Resigned: 30 April 2006
Appointed Date: 27 March 1997
70 years old
Director
MATTHEWS, Mark Peter
Resigned: 12 November 2012
Appointed Date: 30 March 2010
58 years old
Director
MATTHEWS, Mark Peter
Resigned: 30 March 2010
Appointed Date: 28 May 1998
58 years old
Director
MCMENAMIN, Ciaran Hugh
Resigned: 03 August 2016
Appointed Date: 20 October 2015
58 years old
Director
NORGROVE, David John
Resigned: 21 March 2017
Appointed Date: 03 August 2016
63 years old
Director
OATES, James David
Resigned: 30 September 2015
Appointed Date: 03 February 2012
57 years old
Director
PARKES, Kevin
Resigned: 03 August 2016
Appointed Date: 31 January 2016
51 years old
Director
THOMAS, Christopher
Resigned: 03 August 2016
Appointed Date: 03 February 2012
63 years old
Director
WHITFIELD, Martin Neil
Resigned: 15 February 2016
Appointed Date: 20 October 2015
59 years old
Director
WHITFIELD, Martin Neil
Resigned: 03 February 2012
Appointed Date: 01 December 2009
59 years old

Persons With Significant Control

Mtd South West Limited
Notified on: 3 August 2016
Nature of control: Ownership of shares – 75% or more

ACIEM GROUP LIMITED Events

10 Apr 2017
Satisfaction of charge 033411540005 in full
07 Apr 2017
Confirmation statement made on 27 March 2017 with updates
06 Apr 2017
Termination of appointment of David John Norgrove as a director on 21 March 2017
24 Jan 2017
Full accounts made up to 30 September 2016
13 Jan 2017
Previous accounting period shortened from 30 June 2017 to 30 September 2016
...
... and 132 more events
31 Mar 1998
Return made up to 27/03/98; full list of members
13 Jul 1997
Ad 01/05/97--------- £ si 998@1=998 £ ic 2/1000
13 Jul 1997
Accounting reference date shortened from 31/03/98 to 31/12/97
06 Apr 1997
Secretary resigned
27 Mar 1997
Incorporation

ACIEM GROUP LIMITED Charges

3 August 2016
Charge code 0334 1154 0005
Delivered: 9 August 2016
Status: Satisfied on 10 April 2017
Persons entitled: Finning (UK) LTD
Description: Contains fixed charge…
27 August 2009
Marine mortgage
Delivered: 7 September 2009
Status: Satisfied on 15 February 2012
Persons entitled: Barclays Bank PLC
Description: The motor ship: no mercy. Official number: 916007. and…
3 October 2008
Lease
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Pr Poole Limited
Description: Deposit sum (inc vat).
30 May 2006
Debenture
Delivered: 14 June 2006
Status: Satisfied on 24 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1998
Debenture deed
Delivered: 4 June 1998
Status: Satisfied on 21 April 2009
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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