ACEHEAD LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 1JS

Company number 01188381
Status Active
Incorporation Date 24 October 1974
Company Type Private Limited Company
Address 1 PORT HOPE ROAD, SPARKBROOK, BIRMINGHAM, B11 1JS
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ACEHEAD LIMITED are www.acehead.co.uk, and www.acehead.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. Acehead Limited is a Private Limited Company. The company registration number is 01188381. Acehead Limited has been working since 24 October 1974. The present status of the company is Active. The registered address of Acehead Limited is 1 Port Hope Road Sparkbrook Birmingham B11 1js. . TURNER, Paul Jonathan is a Secretary of the company. TURNER, Gerald Sidney is a Director of the company. TURNER, Paul Jonathan is a Director of the company. Secretary TURNER, Gerald Sidney has been resigned. Director TURNER, Dorothy May has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
TURNER, Paul Jonathan
Appointed Date: 31 January 1997
Director
TURNER, Gerald Sidney

83 years old
Director
TURNER, Paul Jonathan
Appointed Date: 31 January 1997
58 years old

Resigned Directors

Secretary
TURNER, Gerald Sidney
Resigned: 31 January 1997
Director
TURNER, Dorothy May
Resigned: 31 January 1997
84 years old

Persons With Significant Control

Mr Paul Jonathan Turner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACEHEAD LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 October 2016
20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,000
04 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 90 more events
27 Mar 1987
Full accounts made up to 31 October 1986
27 Mar 1987
Return made up to 05/03/87; full list of members
12 Aug 1986
Full accounts made up to 31 October 1985
12 Aug 1986
Return made up to 31/07/86; full list of members
24 Oct 1974
Incorporation

ACEHEAD LIMITED Charges

7 October 2014
Charge code 0118 8381 0012
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Gerald Sidney Turner as Trustee of the Acehead Pension Fund Paul Jonathan Turner as Trustees of the Acehead Pension Fund Rowanmoor Trustees Limited as Trustee of the Acehead Pension Fund
Description: 1 port hope road, birmingham…
5 March 2014
Charge code 0118 8381 0011
Delivered: 6 March 2014
Status: Satisfied on 8 October 2014
Persons entitled: Gerald Sidney Turner as Trustee of the Acehead Pension Fund Paul Jonathan Turner as Trustee of the Acehead Pension Fund Rowanmoor Trustees Limited as Trustee of the Acehead Pension Fund
Description: Notification of addition to or amendment of charge…
29 June 2012
Floating charge
Delivered: 4 July 2012
Status: Satisfied on 16 October 2014
Persons entitled: Trustees of the Acehead Pension Fund
Description: The company has granted first floating charge to the…
19 October 2011
Legal charge
Delivered: 20 October 2011
Status: Satisfied on 8 October 2014
Persons entitled: Acehead Pension Fund
Description: Roeders RXP500DS five axis high speed milling machine…
12 January 2011
Legal charge
Delivered: 13 January 2011
Status: Satisfied on 8 October 2014
Persons entitled: Acehead Pension Fund
Description: By way of first floating charge the charged assets being…
9 November 2009
Legal charge
Delivered: 13 November 2009
Status: Satisfied on 8 October 2014
Persons entitled: Acehead Pension Scheme
Description: A first floating charge over all charged assets being…
13 October 2008
Deed of charge
Delivered: 15 October 2008
Status: Satisfied on 10 July 2014
Persons entitled: Acehead Pension Scheme
Description: First floating charge over all charges assets see image for…
9 June 2008
Deed of charge
Delivered: 27 June 2008
Status: Satisfied on 10 July 2014
Persons entitled: Acehead Pension Fund
Description: 1, 5, 7, 9, 11 and 13 port hope road, sparkbrook…
24 September 2007
Deed of charge
Delivered: 3 October 2007
Status: Satisfied on 10 July 2014
Persons entitled: Acehead Pension Scheme
Description: The assets namely an agiecut progress V2 edm machining…
27 October 1989
Deed of mortgage
Delivered: 6 November 1989
Status: Satisfied on 3 March 2010
Persons entitled: Eagle Star Insurance Company Limited
Description: L/H 1 port hope road, sparkbrook, brimingham t/n wm 415445.
23 October 1984
Guarantee & debenture
Delivered: 30 October 1984
Status: Satisfied on 17 December 1987
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charges over the undertaking and all…
20 October 1980
Debenture
Delivered: 24 October 1980
Status: Satisfied on 3 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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