ACLAIMS LIMITED
RADSTOCK

Hellopages » Somerset » Bath and North East Somerset » BA3 3AS

Company number 03488086
Status Active
Incorporation Date 5 January 1998
Company Type Private Limited Company
Address ACL HOUSE, COOMBEND, RADSTOCK, BATH, UNITED KINGDOM, BA3 3AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mrs Leasa Leanne Keen as a director on 13 January 2017; Appointment of Mr Peter George Keen as a secretary on 13 January 2017; Registered office address changed from Herston Cross House, 230 High Street, Swanage Dorset BH19 2PQ to Acl House Coombend Radstock Bath BA3 3AS on 13 January 2017. The most likely internet sites of ACLAIMS LIMITED are www.aclaims.co.uk, and www.aclaims.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Aclaims Limited is a Private Limited Company. The company registration number is 03488086. Aclaims Limited has been working since 05 January 1998. The present status of the company is Active. The registered address of Aclaims Limited is Acl House Coombend Radstock Bath United Kingdom Ba3 3as. The company`s financial liabilities are £8.54k. It is £8.54k against last year. And the total assets are £9.26k, which is £9.26k against last year. KEEN, Peter George is a Secretary of the company. KEEN, Leasa Leanne is a Director of the company. Secretary GLOVER, Robin Clifford has been resigned. Secretary MKL SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GLOVER, Louise has been resigned. Director GLOVER, Robin Clifford has been resigned. Director PRICE, Peter Frank has been resigned. The company operates in "Other letting and operating of own or leased real estate".


aclaims Key Finiance

LIABILITIES £8.54k
CASH n/a
TOTAL ASSETS £9.26k
All Financial Figures

Current Directors

Secretary
KEEN, Peter George
Appointed Date: 13 January 2017

Director
KEEN, Leasa Leanne
Appointed Date: 13 January 2017
49 years old

Resigned Directors

Secretary
GLOVER, Robin Clifford
Resigned: 10 July 2007
Appointed Date: 05 January 1998

Secretary
MKL SECRETARIES LIMITED
Resigned: 13 January 2017
Appointed Date: 10 July 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 1998
Appointed Date: 05 January 1998

Director
GLOVER, Louise
Resigned: 13 January 2017
Appointed Date: 05 August 2013
62 years old

Director
GLOVER, Robin Clifford
Resigned: 13 January 2017
Appointed Date: 05 January 1998
77 years old

Director
PRICE, Peter Frank
Resigned: 10 July 2007
Appointed Date: 05 January 1998
70 years old

Persons With Significant Control

Mrs Louise Glover
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Robin Clifford Glover
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACLAIMS LIMITED Events

16 Jan 2017
Appointment of Mrs Leasa Leanne Keen as a director on 13 January 2017
16 Jan 2017
Appointment of Mr Peter George Keen as a secretary on 13 January 2017
13 Jan 2017
Registered office address changed from Herston Cross House, 230 High Street, Swanage Dorset BH19 2PQ to Acl House Coombend Radstock Bath BA3 3AS on 13 January 2017
13 Jan 2017
Termination of appointment of Robin Clifford Glover as a director on 13 January 2017
13 Jan 2017
Termination of appointment of Louise Glover as a director on 13 January 2017
...
... and 52 more events
25 Feb 1998
Particulars of mortgage/charge
20 Feb 1998
Particulars of mortgage/charge
06 Feb 1998
Accounting reference date extended from 31/01/99 to 31/03/99
09 Jan 1998
Secretary resigned
05 Jan 1998
Incorporation

ACLAIMS LIMITED Charges

13 February 1998
Mortgage debenture
Delivered: 25 February 1998
Status: Satisfied on 17 July 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 February 1998
Legal mortgage
Delivered: 20 February 1998
Status: Satisfied on 17 July 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a cambria works coombend radstock bath…