ACKLANDS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 2UJ

Company number 02919383
Status Active
Incorporation Date 15 April 1994
Company Type Private Limited Company
Address 16 SION HILL, BATH, ENGLAND, BA1 2UJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Mr Martyn Ray Newton as a director on 4 November 2016; Termination of appointment of Keith Williams as a director on 20 October 2016. The most likely internet sites of ACKLANDS LIMITED are www.acklands.co.uk, and www.acklands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Acklands Limited is a Private Limited Company. The company registration number is 02919383. Acklands Limited has been working since 15 April 1994. The present status of the company is Active. The registered address of Acklands Limited is 16 Sion Hill Bath England Ba1 2uj. . NEWTON, Martyn Ray is a Director of the company. O'KEEFE, Timothy Eugene is a Director of the company. Secretary CATON, Victoria Jane has been resigned. Secretary MICHAEL, Michelle has been resigned. Secretary WILLIAMS, Keith has been resigned. Director MORGAN, Marion Norma has been resigned. Director NEWTON, Martyn Ray has been resigned. Director NEWTON, Martyn Ray has been resigned. Director NICKS, Geoffrey has been resigned. Director SAXBY, John Christopher Leslie has been resigned. Director WILLIAMS, Keith has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
NEWTON, Martyn Ray
Appointed Date: 04 November 2016
50 years old
Director
O'KEEFE, Timothy Eugene
Appointed Date: 15 April 1994
78 years old

Resigned Directors

Secretary
CATON, Victoria Jane
Resigned: 24 February 1998
Appointed Date: 01 November 1994
Secretary
MICHAEL, Michelle
Resigned: 01 November 1994
Appointed Date: 15 April 1994
Secretary
WILLIAMS, Keith
Resigned: 20 October 2016
Appointed Date: 24 February 1998
Director
MORGAN, Marion Norma
Resigned: 18 April 2008
Appointed Date: 31 October 2000
67 years old
Director
NEWTON, Martyn Ray
Resigned: 13 March 2013
Appointed Date: 09 December 2011
50 years old
Director
NEWTON, Martyn Ray
Resigned: 31 October 2011
Appointed Date: 01 September 2010
50 years old
Director
NICKS, Geoffrey
Resigned: 17 November 2006
Appointed Date: 01 September 1994
71 years old
Director
SAXBY, John Christopher Leslie
Resigned: 27 March 1998
Appointed Date: 18 August 1997
92 years old
Director
WILLIAMS, Keith
Resigned: 20 October 2016
Appointed Date: 09 August 2013
73 years old

Persons With Significant Control

Timothy Eugene O'Keefe
Notified on: 1 April 2017
Nature of control: Ownership of shares – 75% or more

ACKLANDS LIMITED Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
07 Nov 2016
Appointment of Mr Martyn Ray Newton as a director on 4 November 2016
31 Oct 2016
Termination of appointment of Keith Williams as a director on 20 October 2016
31 Oct 2016
Termination of appointment of Keith Williams as a secretary on 20 October 2016
09 Oct 2016
Statement of capital on 1 August 2016
  • GBP 51,000
...
... and 84 more events
08 Jul 1994
Particulars of mortgage/charge
27 Jun 1994
Registered office changed on 27/06/94 from: 11 marsh street bristol BS99 7BB
16 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jun 1994
Company name changed accountants LIMITED\certificate issued on 08/06/94
15 Apr 1994
Incorporation

ACKLANDS LIMITED Charges

8 May 2002
Debenture
Delivered: 15 May 2002
Status: Satisfied on 20 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1994
Debenture
Delivered: 8 July 1994
Status: Satisfied on 23 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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