ACHILLES PRODUCTS LIMITED
BIRMINGHAM SLAP 2 LIMITED

Hellopages » West Midlands » Birmingham » B3 1QU

Company number 06002763
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address 1 ST PAULS SQUARE, ST. PAULS SQUARE, BIRMINGHAM, ENGLAND, B3 1QU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Appointment of Miss Samantha Jayne Murray as a director on 2 November 2016. The most likely internet sites of ACHILLES PRODUCTS LIMITED are www.achillesproducts.co.uk, and www.achilles-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Achilles Products Limited is a Private Limited Company. The company registration number is 06002763. Achilles Products Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Achilles Products Limited is 1 St Pauls Square St Pauls Square Birmingham England B3 1qu. . THOMSON, Mark Ross is a Secretary of the company. EMBLIN, Simon Roger, Dr is a Director of the company. MURRAY, Samantha Jayne is a Director of the company. REID, Mark Martin is a Director of the company. THOMSON, Mark Ross is a Director of the company. Secretary DRURY, Stuart has been resigned. Secretary GOUGH, Letitia has been resigned. Secretary PROPHET, Stephen has been resigned. Director DRURY, Stuart has been resigned. Director GOUGH, Letitia has been resigned. Director PROPHET, Stephen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THOMSON, Mark Ross
Appointed Date: 14 July 2015

Director
EMBLIN, Simon Roger, Dr
Appointed Date: 20 November 2006
66 years old

Director
MURRAY, Samantha Jayne
Appointed Date: 02 November 2016
45 years old

Director
REID, Mark Martin
Appointed Date: 20 November 2006
63 years old

Director
THOMSON, Mark Ross
Appointed Date: 14 July 2015
60 years old

Resigned Directors

Secretary
DRURY, Stuart
Resigned: 20 March 2008
Appointed Date: 20 November 2006

Secretary
GOUGH, Letitia
Resigned: 14 July 2015
Appointed Date: 16 August 2013

Secretary
PROPHET, Stephen
Resigned: 15 August 2013
Appointed Date: 20 March 2008

Director
DRURY, Stuart
Resigned: 20 March 2008
Appointed Date: 20 November 2006
50 years old

Director
GOUGH, Letitia
Resigned: 14 July 2015
Appointed Date: 09 December 2011
53 years old

Director
PROPHET, Stephen
Resigned: 15 August 2013
Appointed Date: 20 March 2008
55 years old

Persons With Significant Control

Mr Mark Martin Reid
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

Dr Simon Roger Emblin
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

Mr Mark Ross Thomson
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

Miss Samantha Jayne Murray
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors

Slap 8 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACHILLES PRODUCTS LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
02 Dec 2016
Appointment of Miss Samantha Jayne Murray as a director on 2 November 2016
23 Aug 2016
Registered office address changed from 37-39 Ludgate Hill Birmingham B3 1EH to 1 st Pauls Square St. Pauls Square Birmingham B3 1QU on 23 August 2016
27 Jun 2016
Full accounts made up to 30 September 2015
...
... and 62 more events
24 Nov 2007
Particulars of mortgage/charge
19 Oct 2007
Company name changed slap 2 LIMITED\certificate issued on 19/10/07
11 Sep 2007
Accounting reference date extended from 30/11/07 to 31/03/08
06 Dec 2006
Secretary's particulars changed;director's particulars changed
20 Nov 2006
Incorporation

ACHILLES PRODUCTS LIMITED Charges

2 February 2012
Charge over bond
Delivered: 21 February 2012
Status: Satisfied on 6 February 2013
Persons entitled: Schroder & Co Limited
Description: Portfolio bond numbered OPPB950121G see image for full…
2 February 2012
Charge over bond
Delivered: 21 February 2012
Status: Satisfied on 6 February 2013
Persons entitled: Schroder & Co Limited
Description: Portfolio bond numbered OPPB950120G see image for full…
2 February 2012
Charge over bond
Delivered: 21 February 2012
Status: Satisfied on 6 February 2013
Persons entitled: Schroder & Co Limited
Description: Portfolio bond numbered OPPB950119G see image for full…
2 February 2012
Charge over bond
Delivered: 21 February 2012
Status: Satisfied on 6 February 2013
Persons entitled: Schroder & Co Limited
Description: Portfolio bond numbered OPPB950117G see image for full…
2 February 2012
Charge over bond
Delivered: 21 February 2012
Status: Satisfied on 6 February 2013
Persons entitled: Schroder & Co Limited
Description: Portfolio bond numbered OPPB950116G see image for full…
2 February 2012
Charge over bond
Delivered: 21 February 2012
Status: Satisfied on 6 February 2013
Persons entitled: Schroder & Co Limited
Description: Portfolio bond numbered OPPB50115G.
2 February 2012
Charge over bond
Delivered: 21 February 2012
Status: Satisfied on 6 February 2013
Persons entitled: Schroder & Co Limited
Description: Portfolio bond numbered OPPB950114G see image for full…
2 February 2012
Charge over bond
Delivered: 21 February 2012
Status: Satisfied on 6 February 2013
Persons entitled: Schroder 7 Co Limited
Description: Portfolio bond numbered OPPB950113G see image for full…
2 February 2012
Charge over bond
Delivered: 21 February 2012
Status: Satisfied on 6 February 2013
Persons entitled: Schroder & Co Limited
Description: Portfolio bond numbered OPPB950112G see image for full…
2 February 2012
Legal charge
Delivered: 4 February 2012
Status: Satisfied on 6 February 2013
Persons entitled: Schroder & Co Limited
Description: Portfolio bond issued by isle of man assurance on 31…
6 December 2011
Legal charge
Delivered: 21 December 2011
Status: Satisfied on 6 February 2013
Persons entitled: Schroder and Co Limited
Description: Cash deposit held in an account with schroder and co under…
6 December 2011
Legal charge
Delivered: 21 December 2011
Status: Satisfied on 6 February 2013
Persons entitled: Schroder and Co Limited
Description: Cash deposit held in an account with schroder and co under…
20 November 2007
Deposit agreement to secure own liabilities
Delivered: 24 November 2007
Status: Satisfied on 17 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…