ACER ENGINEERING (BEDFORD) LIMITED
BEDFORDSHIRE BESTORDER LIMITED

Hellopages » Bedfordshire » Bedford » MK40 3JY

Company number 04129051
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address 5 GOLDINGTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 3JY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of ACER ENGINEERING (BEDFORD) LIMITED are www.acerengineeringbedford.co.uk, and www.acer-engineering-bedford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acer Engineering Bedford Limited is a Private Limited Company. The company registration number is 04129051. Acer Engineering Bedford Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Acer Engineering Bedford Limited is 5 Goldington Road Bedford Bedfordshire Mk40 3jy. . HEATH, Darren Christopher is a Secretary of the company. MUNNS, Dean Richard is a Director of the company. PEARSON, Derek Roy is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HEATH, Christopher William has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HEATH, Darren Christopher
Appointed Date: 12 January 2001
Director
MUNNS, Dean Richard
Appointed Date: 01 April 2011
57 years old
Director
PEARSON, Derek Roy
Appointed Date: 01 April 2011
70 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 January 2001
Appointed Date: 21 December 2000
Director
HEATH, Christopher William
Resigned: 21 April 2011
Appointed Date: 12 January 2001
73 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 12 January 2001
Appointed Date: 21 December 2000

Persons With Significant Control

Pearson Munns Ltd
Notified on: 21 December 2016
Nature of control: Ownership of shares – 75% or more

ACER ENGINEERING (BEDFORD) LIMITED Events

26 Jan 2017
Confirmation statement made on 21 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 40 more events
22 Jan 2001
Secretary resigned
22 Jan 2001
Director resigned
22 Jan 2001
Registered office changed on 22/01/01 from: 134 percival road enfield middlesex EN1 1QU
19 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Dec 2000
Incorporation

ACER ENGINEERING (BEDFORD) LIMITED Charges

5 March 2001
Debenture
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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