ACENES HOUSE LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 2FF

Company number 08765077
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address GROUND FLOOR SENECA HOUSE, LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, ENGLAND, FY4 2FF
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 twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 November 2016 with updates; Registered office address changed from Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF to Ground Floor Seneca House Links Point, Amy Johnson Way Blackpool FY4 2FF on 27 June 2016. The most likely internet sites of ACENES HOUSE LIMITED are www.aceneshouse.co.uk, and www.acenes-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Acenes House Limited is a Private Limited Company. The company registration number is 08765077. Acenes House Limited has been working since 07 November 2013. The present status of the company is Active. The registered address of Acenes House Limited is Ground Floor Seneca House Links Point Amy Johnson Way Blackpool England Fy4 2ff. . MONDY, Steven Derek is a Director of the company. RILEY, Peter George Campbell is a Director of the company. SWARBRICK, Peter is a Director of the company. WILLIAMSON, Richard Ian is a Director of the company. WROE, Ian Malcolm is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MONDY, Steven Derek
Appointed Date: 07 November 2013
66 years old
Director
RILEY, Peter George Campbell
Appointed Date: 07 November 2013
77 years old
Director
SWARBRICK, Peter
Appointed Date: 07 November 2013
65 years old
Director
WILLIAMSON, Richard Ian
Appointed Date: 07 November 2013
64 years old
Director
WROE, Ian Malcolm
Appointed Date: 07 November 2013
74 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 07 November 2013
Appointed Date: 07 November 2013
82 years old

ACENES HOUSE LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 7 November 2016 with updates
27 Jun 2016
Registered office address changed from Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF to Ground Floor Seneca House Links Point, Amy Johnson Way Blackpool FY4 2FF on 27 June 2016
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
07 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 10 more events
17 Feb 2014
Appointment of Peter Swarbrick as a director on 7 November 2013
17 Feb 2014
Appointment of Peter George Campbell Riley as a director on 7 November 2013
17 Feb 2014
Appointment of Steven Derek Mondy as a director on 7 November 2013
07 Nov 2013
Termination of appointment of Graham Michael Cowan as a director on 7 November 2013
07 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ACENES HOUSE LIMITED Charges

17 July 2014
Charge code 0876 5077 0003
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Joyce Elizabeth Williamson Richard Ian Williamson
Description: The property known as seneca house, amy johnson way…
17 July 2014
Charge code 0876 5077 0002
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as seneca house, the links, blackpool…
17 July 2014
Charge code 0876 5077 0001
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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