ACQUIRO LIMITED
KENT AQUIRO LIMITED

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Company number 04311701
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address 1 CENTRAL AVENUE, WELLING, KENT, DA16 3AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Termination of appointment of Michael Hadfield as a secretary on 13 August 2016; Appointment of Mrs Helen Hutley as a director on 27 September 2016. The most likely internet sites of ACQUIRO LIMITED are www.acquiro.co.uk, and www.acquiro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bickley Rail Station is 5 miles; to Barking Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 5.7 miles; to Blackhorse Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acquiro Limited is a Private Limited Company. The company registration number is 04311701. Acquiro Limited has been working since 26 October 2001. The present status of the company is Active. The registered address of Acquiro Limited is 1 Central Avenue Welling Kent Da16 3ax. . HUTLEY, Helen is a Director of the company. HUTLEY, Michael George is a Director of the company. Secretary CORNFIELD, Lynne has been resigned. Secretary HADFIELD, Michael has been resigned. Secretary PRESTAGE, Peter John has been resigned. Secretary THOMSIT, Anthony Brian has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CORNFIELD, Lynne has been resigned. Director HADFIELD, Michael Thomas has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARDY, Michael has been resigned. Director JOANNOU, Antony Costantine has been resigned. Director POWELL, Adrian David has been resigned. Director PRESTAGE, Peter John has been resigned. Director SAMPSON, Karen has been resigned. Director THOMSIT, Anthony Brian has been resigned. Director TRIPLOW, Simon Mark has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HUTLEY, Helen
Appointed Date: 27 September 2016
61 years old
Director
HUTLEY, Michael George
Appointed Date: 10 January 2002
57 years old

Resigned Directors

Secretary
CORNFIELD, Lynne
Resigned: 07 February 2003
Appointed Date: 13 May 2002
Secretary
HADFIELD, Michael
Resigned: 13 August 2016
Appointed Date: 30 June 2009
Secretary
PRESTAGE, Peter John
Resigned: 30 June 2009
Appointed Date: 07 February 2003
Secretary
THOMSIT, Anthony Brian
Resigned: 13 May 2002
Appointed Date: 26 October 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001
Director
CORNFIELD, Lynne
Resigned: 03 September 2004
Appointed Date: 10 January 2002
74 years old
Director
HADFIELD, Michael Thomas
Resigned: 30 June 2009
Appointed Date: 11 October 2004
69 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001
Director
HARDY, Michael
Resigned: 24 August 2004
Appointed Date: 26 October 2001
66 years old
Director
JOANNOU, Antony Costantine
Resigned: 30 June 2009
Appointed Date: 10 January 2002
64 years old
Director
POWELL, Adrian David
Resigned: 05 February 2003
Appointed Date: 10 January 2002
66 years old
Director
PRESTAGE, Peter John
Resigned: 30 June 2009
Appointed Date: 10 January 2002
71 years old
Director
SAMPSON, Karen
Resigned: 30 June 2009
Appointed Date: 11 October 2004
68 years old
Director
THOMSIT, Anthony Brian
Resigned: 30 June 2009
Appointed Date: 26 October 2001
79 years old
Director
TRIPLOW, Simon Mark
Resigned: 05 February 2003
Appointed Date: 10 January 2002
64 years old

Persons With Significant Control

Mrs Helen Hutley
Notified on: 16 August 2016
61 years old
Nature of control: Has significant influence or control as a member of a firm

ACQUIRO LIMITED Events

31 Dec 2016
Confirmation statement made on 26 October 2016 with updates
04 Nov 2016
Termination of appointment of Michael Hadfield as a secretary on 13 August 2016
28 Sep 2016
Appointment of Mrs Helen Hutley as a director on 27 September 2016
15 Apr 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 600
...
... and 76 more events
12 Nov 2001
New director appointed
12 Nov 2001
Secretary resigned
12 Nov 2001
Director resigned
09 Nov 2001
Company name changed aquiro LIMITED\certificate issued on 09/11/01
26 Oct 2001
Incorporation

ACQUIRO LIMITED Charges

4 November 2014
Charge code 0431 1701 0008
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: (1) flat 3 sampson house, central avenue, welling DA16 3AX…
4 November 2014
Charge code 0431 1701 0007
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: (1) flat 3 sampson house, central avenue, welling DA16 3AX…
20 February 2013
Debenture
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Capital Bridging Finance Limited
Description: 15 silverdale road tunbridge wells t/n K783931 fixed and…
10 September 2012
Legal charge
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Capital Bridging Finance Limited
Description: F/H land k/a the glengall tavern bird in the bush road…
10 September 2012
Debenture
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Capital Bridging Finance Limited
Description: The glengall tavern bird in the bush road camberwell fixed…
15 August 2008
Debenture
Delivered: 16 August 2008
Status: Satisfied on 20 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2005
Mortgage deed
Delivered: 17 February 2005
Status: Satisfied on 20 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1,1A,1B,1C central avenue, welling, kent…
11 January 2002
Legal charge
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The f/h property 3 station road, borough green, kent, TN15…

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