ACAMAN PROPERTIES LIMITED
BOLTON

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Company number 03788344
Status Active
Incorporation Date 11 June 1999
Company Type Private Limited Company
Address 20 LYNWOOD GROVE, HARWOOD, BOLTON, LANCASHIRE, ENGLAND, BL2 3JZ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are RP04 CS01 second filing CS01 26/07/2016 statement of capital change.; 26/07/16 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 20/09/2016. ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ACAMAN PROPERTIES LIMITED are www.acamanproperties.co.uk, and www.acaman-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Acaman Properties Limited is a Private Limited Company. The company registration number is 03788344. Acaman Properties Limited has been working since 11 June 1999. The present status of the company is Active. The registered address of Acaman Properties Limited is 20 Lynwood Grove Harwood Bolton Lancashire England Bl2 3jz. The company`s financial liabilities are £0.7k. It is £-5.1k against last year. And the total assets are £90.18k, which is £21.46k against last year. CARTER, Ann Carol is a Secretary of the company. CARTER, Ann Carol is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HORNE, Michael John has been resigned. Director PILLING, Alan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


acaman properties Key Finiance

LIABILITIES £0.7k
-88%
CASH n/a
TOTAL ASSETS £90.18k
+31%
All Financial Figures

Current Directors

Secretary
CARTER, Ann Carol
Appointed Date: 14 June 1999

Director
CARTER, Ann Carol
Appointed Date: 14 June 1999
69 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 June 1999
Appointed Date: 11 June 1999

Director
HORNE, Michael John
Resigned: 01 August 2011
Appointed Date: 20 April 2007
69 years old

Director
PILLING, Alan
Resigned: 01 February 2007
Appointed Date: 14 June 1999
71 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 June 1999
Appointed Date: 11 June 1999

Persons With Significant Control

Mrs Ann Carol Carter
Notified on: 26 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ACAMAN PROPERTIES LIMITED Events

20 Sep 2016
RP04 CS01 second filing CS01 26/07/2016 statement of capital change.
26 Jul 2016
26/07/16 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 20/09/2016.

12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Statement by Directors
12 Nov 2015
Statement of capital on 12 November 2015
  • GBP 2

...
... and 59 more events
22 Jun 1999
Director resigned
22 Jun 1999
Registered office changed on 22/06/99 from: 381 kingsway hove east sussex BN3 4QD
22 Jun 1999
New secretary appointed;new director appointed
22 Jun 1999
New director appointed
11 Jun 1999
Incorporation

ACAMAN PROPERTIES LIMITED Charges

21 July 2000
Mortgage debenture
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…